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    Relahonship: Behween

    Uploaded by

    Diya Mittal
    Bank fraud involves illegal acts committed by bank employees or customers to obtain money from a bank. Some common types of bank fraud are fraudulent loans, electronic fund transfers without authorization, check fraud, debit card fraud, false loan applications, and identity theft to open unauthorized accounts. Detecting and preventing bank fraud requires constant vigilance through risk-based monitoring systems and cooperation between banks and law enforcement.

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    Relahonship: Behween

    Uploaded by

    Diya Mittal
    12 views2 pages
    Bank fraud involves illegal acts committed by bank employees or customers to obtain money from a bank. Some common types of bank fraud are fraudulent loans, electronic fund transfers without authorization, check fraud, debit card fraud, false loan applications, and identity theft to open unauthorized accounts. Detecting and preventing bank fraud requires constant vigilance through risk-based monitoring systems and cooperation between banks and law enforcement.

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    Bank fraud involves illegal acts committed by bank employees or customers to obtain money from a bank. Some common types of bank fraud are fraudulent loans, electronic fund transfers without authorization, check fraud, debit card fraud, false loan applications, and identity theft to open unauthorized accounts. Detecting and preventing bank fraud requires constant vigilance through risk-based monitoring systems and cooperation between banks and law enforcement.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    12 views2 pages

    Relahonship: Behween

    Uploaded by

    Diya Mittal
    Bank fraud involves illegal acts committed by bank employees or customers to obtain money from a bank. Some common types of bank fraud are fraudulent loans, electronic fund transfers without authorization, check fraud, debit card fraud, false loan applications, and identity theft to open unauthorized accounts. Detecting and preventing bank fraud requires constant vigilance through risk-based monitoring systems and cooperation between banks and law enforcement.

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    © All Rights Reserved
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    of 2

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