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Fraud in Banking : = A Review of Fraud Scams, Effects, and Antifraud Techniques in the Banking Industry.

Record Type:	Language materials, manuscript : Monograph/item
Title/Author:	Fraud in Banking :/
Reminder of title:	A Review of Fraud Scams, Effects, and Antifraud Techniques in the Banking Industry.
Author:	Cuccia, Joseph.
Description:	1 online resource (52 pages)
Notes:	Source: Masters Abstracts International, Volume: 84-11.
Contained By:	Masters Abstracts International84-11.
Subject:	Criminology. -
Online resource:	click for full text (PQDT)
ISBN:	9798379511128

Fraud in Banking : = A Review of Fraud Scams, Effects, and Antifraud Techniques in the Banking Industry.
Cuccia, Joseph.

Fraud in Banking :A Review of Fraud Scams, Effects, and Antifraud Techniques in the Banking Industry. - 1 online resource (52 pages)

Source: Masters Abstracts International, Volume: 84-11.

Thesis (M.S.)--Utica University, 2023.

Includes bibliographical references

This study identifies transactional fraud in the banking system. Transactional fraud is a frequent occurrence and causes losses for both financial institutions and businesses. Fraud is constantly evolving, and since 2020, the expansion in e-commerce and online banking has shifted fraudster's attention to more cyber-based schemes. The most common forms of transactional fraud are in check and ACH deposits. First-Party fraud is increasing, causing more difficulties and financial strain in businesses. Phishing, forgery, and identity theft facilitate transactional fraud. Fraud mitigation techniques, including product features and red teaming, benefit financial institutions. When integrated into a fraud model, machine learning produces higher accuracy and reduces false positives in the models. Transactional fraud must be monitored and researched for current trends and solutions to prevent further adaptation of fraud schemes. Fraud will always occur; it is the responsibility of risk and fraud professionals to mitigate fraud with logical and technological solutions.

Electronic reproduction.
Ann Arbor, Mich. :
ProQuest,
2024

Mode of access: World Wide Web

ISBN: 9798379511128Subjects--Topical Terms:

563146
Criminology.
Subjects--Index Terms:

Covid-19Index Terms--Genre/Form:

554714
Electronic books.

Fraud in Banking : = A Review of Fraud Scams, Effects, and Antifraud Techniques in the Banking Industry.
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