Bank Fraud essays

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	1	BANK FRAUD Definition by WordNet
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Letters of Credit and Fraud
This paper discusses the issue of letter of credit transactions and fraud. — 2,500 words;
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Fraud and Internal Controls in Banking
A look at modern-day incidences of fraud in the banking industry. — 1,500 words; 7 sources; APA
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Mortgage Fraud
An analysis of the implications of mortgage and title fraud and legislation to attempt to prevent it. — 793 words; 5 sources; MLA
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Bank Initiatives to Avoid Fraudulent Credit Card Transactions
The paper is a project plan that examines steps taken by banks to prevent credit card fraud and establish confidence amongst card holders in an effort to provide a series of steps that can improve customer confidence in the future. — 1,060 words; 4 sources; APA
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Fraud at Berkeley Premium Nutraceuticals, Inc
A discussion on Steve Warshak's unethical practices as the founder and president of Berkley Premium Nutraceuticals. — 2,447 words; 13 sources; APA
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	3	Sources list for BANK FRAUD
	Schubert, R. (2003, January). Analyzing and managing risk - an opportunity for banks. News for Banks. UBS. Retrieved January 25, 2005 from Web site: http://66.102.7.104/search?q=cache:98qKN9TAoOYJ:www.u bs.com/1/ShowMedia/bank_for_banks/news/archive%3Fcont Portfolio Risk Management Federal Reserve Bank of New York - Banking Information- E-Banking. On the Internet at www.newyorkfed.org/education/ebanking/print.html E-Banking delivery channels. The Financial Gazette. November 2004. On the Internet at http://www.fingaz.co.zw/fingaz/200 E-Banking Operations Czyrnik, Kathy, and Linda S. Klein. "Who Benefits from Deregulating the Separation of Banking Activities? Differential Effects on Commercial Bank, Investment Bank, and Thrift Stock Returns." The Financial Reivew 39 (2004): 317-341. Deregulation and Investment Banking Samaad, M. (1999, March 12). Consumers (finally) line up for online banking. Bank Rate Monitor. Retrieved February 14, 2005 from Web site: http://moneycentral.msn.com/articles/banking/basics/3100.asp On-Line Banking Samaad, M. (1999, March 12). Consumers (finally) line up for online banking. Bank Rate Monitor. Retrieved February 25, 2005 from Web site: http://moneycentral.msn.com/articles/banking/basics/3100.asp Banking Technology