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Keywords: Fraud response system
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Journal Articles
Digital Policy, Regulation and Governance (2024) 26 (6): 678–707.
Published: 12 June 2024
.... If the fraud is not severe, the existing infrastructure should curtail the fraud from occurring. Preventive measures should always be planned against more severe CF to optimize the banks’ resources. Fraud control measures are part of the third phase of an effective fraud response system. Researchers...
