Financial Crimes Report 2006 — FBI
Amount involved in Bank Fraud cases increased 35 times in 10 years
Banks Want Better Control Over Online Banking Fraud
Bank Fraud Cases Between 2014-2018: Loss Of Over Rs. 34,000 Crore | NewsClick
India saw 229 banking frauds per day in FY21, less than 1% amount recovered - BusinessToday
In pandemic year, bank frauds down 25% by value: RBI annual report
Study Shows Mining Ranks High in Fraud Loss-per-Case, Low in Frequency | E & MJ
7 Worst Accounting Scandals in U.S. History | University of Nevada, Reno
Amount involved in Bank Fraud cases increased 35 times in 10 years
In lockdown yr, bank frauds went up from 0 to 215 in Gzb | Noida News - Times of India
The rise of online financial fraud in Malaysia | The Star
Japan's Specialized Fraud Cases Down in 2020, But Seniors Still the Main Target | Nippon.com
Economics Study Center | ESC Blog
Annual losses in online Banking in the UK In the mid of 2020, CBI... | Download Scientific Diagram
Financial Statement Fraud by External Parties - The CPA Journal
India: number of bank fraud cases 2022 | Statista
Top 10 Biggest Bank Frauds In India In The Last Decade - Inventiva
Accounting Fraud - Constantine Cannon Whistleblower Lawyers
Financial Services Digital Fraud Attempts in Canada Rise 218% | TransUnion Canada
Investigating Financial Crime — FBI
The World's Biggest Accounting Fraud Scandals
