Identification and prevention of banking fraud and scams in New Zealand

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Title

Identification and prevention of banking fraud and scams in New Zealand

Content partner

Otago Polytechnic

Collection

Research Bank

Description

RESEARCH QUESTIONS 1. To identify the forms of banking fraud and scams in New Zealand 2. To examine the Government and financial institution's response to the prevention and control of bank fraud in New Zealand, what has been done and what else could have been done 3. Create a simple set of rules and guidelines for New Zealanders to avoid falling victim to modern banking fraud and scams ABSTRACT The aim of this research is to investigate banking fraud in New Zealand and create a simple set of...

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Format

Research paper

Research format

Thesis

Thesis level

Masters

Date created

2022

Creator

Babenkov, Evgenii

URL

https://hdl.handle.net/10652/5607

Related subjects

New Zealand / banks / financial services industry / banking fraud / scams / consumer protection / fraud investigation / fraud prevention / financial crime / Banking, finance and investment not elsewhere classified / Technology, crime and surveillance

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