Fraud prevention in the Indonesian banking sector using anti-fraud strategy

Fraud and financial crimes involving banking employees have become serious and complex problems throughout the world, including Indonesia. This study aimed to analyze a fraud prevention through anti-fraud strategy and modified situational crime prevention theory. Data were obtained using a questionn...

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Bibliographic Details
Main Authors: Nanang Shonhadji, Soni Agus Irwandi
Format: Article
Language:English
Published: LLC "CPC "Business Perspectives" 2023-12-01
Series:Banks and Bank Systems
Subjects:
Online Access:https://www.businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/19410/BBS_2024_01_Shonhadji.pdf