The Victorian banking system was plagued by regular bank failures due to fraud or mismanagement exacerbated by grossly … that explains why rational agents might, under limited monitoring, engage in fraud to cover short-term losses in a bank … misleading information. In the opinion of informed contemporaries, many banks that did not fail were weakened by fraud. I look at …

A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …