Credit institutions issuing and accepting cards have responsibility for identifying, evaluating and mitigation fraud … fraud and indirectly through loss of customer confidence regarding safety card operations. The risk management in cards … generating financial loss and find solutions to avoid them and reduce their effect. Credit card fraud refers to any situation …

anonymous bank located in Central Europe. We compare the results of our case study with impact studies conducted for Basel II … risk in case of the researched bank. …

This article models the detection and prediction of managerial fraud in the financial statements of Tunisian banks. The … indicators of the financial situation of a bank. We test the predictive power of these ratios using logistic regression. The … results show that we can detect managerial fraud in the financial statements of Tunisian banks using performance ratios three …

The swindle with cards at the bank automates became a major preoccupation in the bank area. In some countries, the … swindle at the bank automates become an important problem and they adopted measurements and proceedings with the purpose to …-commercial deductions– Swindle with cards at the bank automates,1998). …

that effectively makes fraud undetectable and extracts the borrower’s economic rent arising from moral hazard despite the …

of candidates, resulting in the emergence of voter intimidation, vote-buying, and ballot fraud. We propose a model of … will use repression. However, a stronger incumbent facing local competition will prefer to use bribery or ballot fraud. We …