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Keywords: Fraud schemes
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Journal Articles
An investigation of the fraud risk and fraud scheme methods in Greek commercial banks
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 53–61.
Published: 07 January 2019
...Spyridon Repousis; Petros Lois; Varvara Veli Purpose The purpose of this study is to examine types of fraud risk and fraud scheme methods in Greek commercial banks. Design/methodology/approach Data used for this study were obtained from primary source through questionnaires. This method...
