Investigations: Fraud

Binns, Chelsea A.

doi:10.1007/978-3-319-69891-5_24-1

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2019

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“…Large corporations, such as WorldCom and Enron, have declared bankruptcy as a result of the malicious actions of insiders (Binns 2019), while others, such as the French bank Société Générale, have suffered billions in losses (Hunker and Probst 2011). With the increased popularity of e-commerce and the migration to electronic banking and payments, the external threat has become digital (Abu-Shanab and Matalqa 2015), providing fraudsters with new opportunities.…”

Section: Introductionmentioning

confidence: 99%