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Electronic fraud in the banking sector by Gouthon, Marzouk Maerksson Pardieu

Electronic fraud in the banking sector

by Marzouk Maerksson Pardieu Gouthon
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Book cover type: Paperback
  • ISBN13: 9786208985745
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Our Knowledge Publishing
  • Publisher Imprint: Our Knowledge Publishing
  • Publication Date:
  • Pages: 64
  • Original Price: GBP 38.19
  • Language: English
  • Edition: N/A
  • Item Weight: 100 grams
  • BISAC Subject(s): General

In the digital age, the banking sector is increasingly exposed to the risks of electronic fraud. This book analyzes the various forms of fraud (phishing, hacking, embezzlement, identity theft, etc.), their economic and legal impact, and the prevention and combating strategies put in place by financial institutions and regulators. Drawing on case studies and national and international legislative frameworks, this book is aimed at banking industry professionals, lawyers, researchers and decision-makers concerned with securing financial transactions and boosting user confidence.

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