This dissertation was designed to investigate third-party frauds on UK retail banking customers, including card fraud …, cheque fraud, online banking fraud, telephone banking fraud and banking phishing fraud and the fraud risk management … frameworks for UK banks and building societies. The most common and prevalent bank fraud is card fraud which is perpetrated in …

Purpose: This study sets out to address the lack of studies to educate clients and create awareness on fraud prevention … in this sector, specifically on e-banking fraud that falls into two main categories: phishing/vishing/Smishing and … on e-banking fraud prevention measures. A significant increase in proactive communication through various activities was …