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Mostrando 1 - 19 Resultados de 19 Para Buscar '"Fraud."', tiempo de consulta: 0.03s Limitar resultados
  1. 1
    Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
    por Kabir, Shadman Sakibul
    Publicado 2022
    Materias: “…Fraud prevention awareness…”
    Enlace del recurso
    Internship report
  2. 2
    Effectiveness of revenue assurance and fraud management process in Banglalink Digital Communications Ltd
    por Shila, Mithila Ali
    Publicado 2020
    Materias: “…Fraud management…”
    Enlace del recurso
    Internship report
  3. 3
    Financial shenanigans /
    por Schilit, Howard Mark, 1952-
    Publicado 2002
    Includes index.
    Materias: “…Fraud. 58837…”
    Libro
  4. 4
    Trapped in deceit : responding to the trafficking in persons fuelling the expansion of Southeast Asia’s online scam centers /
    Publicado 2023
    Materias: “…Internet fraud Southeast Asia. 60167…”
    Full text available on Policy Brief
    Libro
  5. 5
    Fraud detection in E-commerce using natural language processing
    Materias: “…Fraud.…”
    Enlace del recurso
    Tesis
  6. 6
    Fraud risk management of bKash Limited
    por Shahrin, Shemonti
    Publicado 2018
    Materias: “…Fraud--Prevention.…”
    Enlace del recurso
    Internship report
  7. 7
    Existing infrastructure & adaptability of new technology regarding risk and fraud management in the online delivery platforms: A study on foodpanda Bangladesh
    Publicado 2024
    Materias: “…Fraud management…”
    Enlace del recurso
    Internship report
  8. 8
    Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
    por Rafi, Kazi Shahriar Al
    Publicado 2021
    Materias: “…Fraud and dispute management…”
    Enlace del recurso
    Internship report
  9. 9
    Forensic and investigative accounting /
    por Crumbley, D. Larry
    Publicado 2003
    Materias: “…Fraud investigation United States.…”
    Libro
  10. 10
    Exploring attacks in the NFT gaming industry: A study of risks and mitigation strategies
    Materias: “…Fraud detection…”
    Enlace del recurso
    Tesis
  11. 11
    Credit card fraud detection using machine learning techniques
    Materias: “…Credit card fraud…”
    Enlace del recurso
    Tesis
  12. 12
    Fake profile detection in social media using image processing and machine learning
    Materias: “…fraud…”
    Enlace del recurso
    Tesis
  13. 13
    A study on Ami Probashi, a project of the Bangla Trac group, to curb manpower fraud in foreign employment: digitalization in Bangladesh's labor migration process with more satisfaction
    por Das, Shubhojit
    Publicado 2023
    Materias: “…Manpower fraud…”
    Enlace del recurso
    Internship report
  14. 14
    Impact of fraud and dispute management on risk mitigation and reputation establishment as a part of compliance for a mobile financial company: an analysis of bKash
    por Saarmean, Rubaiat
    Publicado 2021
    Materias: “…Fraud management…”
    Enlace del recurso
    Internship report
  15. 15
    Performance analysis of stacking neural network and machine learning model for detecting fraudulent transaction
    Materias: “…Transaction fraud…”
    Enlace del recurso
    Tesis
  16. 16
    Compound crime : Cyber scam operations in Southeast Asia /
    Publicado 2025
    Materias: “…Internet fraud Southeast Asia. 60167…”
    Full text available on GI-TOC
    Libro
  17. 17
    IOM's regional situation report on trafficking in persons into forced criminality in online scamming centres in Southeast Asia /
    Publicado 2024
    Materias: “…Internet fraud Southeast Asia. 60167…”
    Full text available on IOM
    Libro
  18. 18
    Detecting online recruitment fraud by using machine learning
    Materias: “…Fraud Detection…”
    Enlace del recurso
    Tesis
  19. 19
    The impact of artificial intelligence on the financial sector
    por Siddiqui, Ria
    Publicado 2024
    Materias: “…Fraud detection…”
    Enlace del recurso
    Tesis
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