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    1. The impact of fraud prevention on bank‐customer relationships

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwpV3battAEF3cpJS-lDYtJE1S9NDmIUGptCtZEoSU1LVpE3oLDqVPZrXaJSaxHZS4kLd8Qj6j35UvycxeJNm90FAQwroNePfs7uzMnBlCXsZCcSmT0MdcXn6UFZnPWbvtF0GuUiZ5IDWP-1u6_51-PUx7nVbrp-PC6Fhm3J-f26HyG5YD8lUxvvHSVZh6M7SOdbQvBeG7o4PuAPa-_Y0f0LONa-h0NwI3XrHe_-IF7gFikH97B8xUQuEG_AbkwBmwA-d_Rk9NoFQln-p0Ai44Eo6cj0-qSAkxBR1yJEtLjTExYOdNxXfW8tjIV4FytkaOe12hbKLUyNZv3oO2LLY-b3_Yri365Rg6y1Sx6kzKsTwd8qb9QgeCOPuFmeYoxtkxwzp2c7L11QybXm89wTJTXNSu1ZGpmPvrMmCoDSAZBGMSOxqBphTXa57z888thVWAot4aYX3OeRH3yCJFpWqBLL7tfvpyWHNwE10Lrvo31oOuqyzNC5nRge6j4cMlPdVaTf8xeWS3I96eQcAT0pLjJfLAsSGeko8ABM8AwZsob-d4V2Nh5_XxrlfjwYMDHmFX4pObq2sHCG8GEM_IUa_b77z3bQUOX7AguICxGyeRUoILGSqZRxkLiyyP8jBOMNoo5kE7k4rTVMQZp1TkKWh_FDYRghWSKcmWiQdftVWUBHkYykgVYYpF73is_b9pJsUKCVxjDITNS4_lUU4Hf-yEFbJZfXJmkrL87eVl08LVqwkFHRcU2fT5XeSskoc1fNfIwkU5leumhMgLC4Zb0pmHRA

      by Birnbrich, Cornelia and Hoffmann, Arvid O.I.

      International Journal Of Bank Marketing, Volume 30, Issue 5, pp. 390 - 407

      Journal Article : Full Text Online

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    2. ‘Authorized Push Payment’ Bank Fraud: What Does an Effective Regulatory Response Look Like?

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV3LSgMxFA3WlRvxBdZHzaLboZOZNJlIqfgqIoXWUrGuhmSS0Ae0Mm2Ruupn6O_1S0wmU0QR3Q1DZnNvknvmPs4BoFxNNFeKIs9yeXmYSebxkBBP-kJHoeK-yua4n6L75-ChEzXWDbLTX0r4LKwMdVrRQ64cs7YJv3Yjd1u9r1RKleIoUxUJzJay6bEwn8T78fm32GPn2VzPYxZKGjtgO8eA8NI5bRdsqPEeKDT56z7Qq-W7zVpN0sGbkrA9n_Zhmy9sCm-1_IC1fv2Kj0fQwM25rFX69XNoubfhzURNIR9Dx0VsLjDYcRrzk3RhHrM2WAWbBlDD5mCkLg7AY-O2e33n5VIIXhIiMvMk5gkjlAshpDYYJ0q4UBRL5AuqGQoM6qFS-5gH5hcKIRmIqEoYVVQSEUpzbA8BFJgRjakvEFJYm5dWfYxXs0JcxFRSBOW1deIXR3URuxJ1GBsjxrkRi-DMWO6vFUf_rjgGW4EBB7bvApETsDlL5-rUyTGUQKHT6pUyD38C7d-kcQ

      by Braithwaite, Jo

      Journal Of Financial Regulation, Volume 10, Issue 2, pp. 174 - 193

      Journal Article : Full Text Online

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    3. Bank Fraud – a Current Issue Bank Fraud – a Current Issue

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwY2BQMU1OS0xNNTfUBZ3lpWtimWKpm2hsZqabYpCUZmGcmmiQCt7HHW7hFWkUGGTh5ox01RdoTRjkeGBIwOkbp6RZGKQYmFlYmpibpJlZWliA8mhiilmKsYVRmjG4tw7slSN1prLA02uWBsbg64ZBR3wBCxrQrTGwQ_mNobWHmyADP7TZp-AIsU6IgSk1T4TB2ybDzikxL1sB2HosTbHRz7BTeNQwWSFRAXpokgL4ajwFolSJMni6uYY4e-iCbI8vgJwhEQ861RksAPRrPNSv8YT8aizBoJBkYmmWZmJukGRomGqSlgLsoJkYmieagqfTLCxTkyUZnCi3SIoahkgzcBmBOqfg8QoZBpaSotJUWcidC3Lg2AIApkKdNA

      by Gabriela-Diana Baraghin and Irena Munteanu

      "Ovidius" University Annals. Economic Sciences Series (Online), Volume XX, Issue 2, pp. 992 - 997

      Journal Article : Full Text Online

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    1. Bank fraud : using technology to combat losses

      https://find.library.duke.edu/catalog/DUKE99119283758808501

      Revathi Subramanian.

      Book : View Online

    2. Bank fraud : using technology to combat losses

      https://find.library.duke.edu/catalog/DUKE009589513

      Revathi Subramanian.

      Book : View Online

      cover thumbnail

    3. Bank fraud : exposing the hidden threat to financial institutions

      https://find.library.duke.edu/catalog/DUKE000913390

      Benton E. Gup.

      Book

      Check Holdings for this item's availability Ford Library, HV6768 .G977 1990 c.1

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    1. Book Review: Bailout

      https://sites.fuqua.duke.edu/fordlibrary/2012/10/01/book-review-bailout/

      Books about Lehman Brothers, Ameriquest, AIG, Fannie Mae, Merrill Lynch and Bank of America are infuriating and sad, as are personal (...)

    2. https://sites.fuqua.duke.edu/fordlibrary/page/49/

      https://sites.fuqua.duke.edu/fordlibrary/page/49/

      At the same time, the bank generated its own losses that the CEO could not explain.

    3. https://sites.fuqua.duke.edu/fordlibrary/page/3/

      https://sites.fuqua.duke.edu/fordlibrary/page/3/

      Posted by Paula Robinson in New Resources | No Comments » Tags: DVD New Movies for November November 18th, 2019 Here are the latest additions to (...)

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    1. Corruption, 1983, 1987-1991

      https://archives.lib.duke.edu/catalog/radiohaitipapers_aspace_6abba886c9717a998a19f5f4280a3768

      Radio Haiti materials and external materials about corruption and embezzlement, including Stanley Théard of SOPRINA's contract with Minister of (...)

      In: Radio Haiti papers, circa 1934-2003, bulk 1968-2003 » Impunity and Dictatorship, 1957-2003 » Corruption and Corporate Crime, 1983-2003, bulk 1987-2003

    2. Gérard Dumont, 1987-1989

      https://archives.lib.duke.edu/catalog/radiohaitipapers_aspace_65106445a4832a31d7e629866eba9b41

      Radio Haiti materials and external materials relating to the Gérard Dumont banking fraud case. Money-lender Gérard Dumont fled Haiti in 1986 (...)

      In: Radio Haiti papers, circa 1934-2003, bulk 1968-2003 » Impunity and Dictatorship, 1957-2003 » Corruption and Corporate Crime, 1983-2003, bulk 1987-2003

    3. SEC Fraud Litigation, 1992

      https://archives.lib.duke.edu/catalog/sanford_aspace_ref1332_1rx

      In: Terry Sanford papers, 1926-1996 » Legislative Files Series, 1986-1992 » Banking, Housing, and Urban Affairs Subseries, 1986-1992 » General Banking, 1985-1992

    See results from 4 Collection Guides

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    1. A Bank Fraud [graphic] : Drawing; Illustration. 1912.

      https://find.library.duke.edu/catalog/DUKE99119443899008501

      Archival and manuscript material : View Online

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