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Trends & Issues in Crime and Criminal Justice

No. 189: Controlling financial services fraud

Aub Chapman and Russell G. Smith
ISBN 0 642 24210 0 ; ISSN 0817-8542
February 2001

Abstract

Fraud directed at financial institutions is a problem in Australia despite the introduction of a number of innovative policy and technological solutions by the financial services sector. This paper addresses these forms of fraud and considers how the financial services sector has responded.

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