Bank fraud (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Bank fraud" in English language version.

refsWebsite

Global rank English rank

6web.archive.org

1^st place

2cornell.edu

332^nd place

246^th place

1newsbank.com

414^th place

253^rd place

1wisegeek.com

4,238^th place

3,536^th place

1jpmorganchase.com

low place

1alexiscbell.com

low place

1carreker.com

low place

1state.gov

264^th place

249^th place

1anz.com

low place

1afp.gov.au

low place

1sec.gov

572^nd place

436^th place

1aura.com

low place

1aic.gov.au

low place

1ag.gov.au

low place

1fdic.gov

6,685^th place

3,811^th place

afp.gov.au

"Online fraud and scams - Australian Federal Police". www.afp.gov.au. Archived from the original on 2016-05-16. Retrieved 2016-05-17.

ag.gov.au

Department, Attorney-General’s. "Fraud Control Framework". www.ag.gov.au. Archived from the original on 2016-08-06. Retrieved 2016-05-17.

aic.gov.au

Woods, Ian (1998). "Fraud and the Australian Banking Industry" (PDF). Australian Banker's Association.

alexiscbell.com

Bell, Alexis (2010). Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez. Archived from the original on 2012-03-28.

anz.com

"Types of banking fraud | ANZ". www.anz.com. Retrieved 2016-05-17.

aura.com

"The 9 Worst Wire Transfer Scams (and How To Avoid Them)". www.aura.com. Retrieved 2023-09-18.

carreker.com

"ATM deposit automation, ATM deposit processing, envelope-free deposits". Carreker.com. Archived from the original on 2009-02-04. Retrieved 2012-03-13.

cornell.edu

law.cornell.edu

"credit card fraud". LII / Legal Information Institute. Retrieved 2023-09-18.

www4.law.cornell.edu

"U.S. Code › Title 18 › Part I › Chapter 63 › § 1344 - Bank Fraud". Cornell Law School Legal Information Institute.

fdic.gov

"Federal Deposit Insurance Corporation, Electronic Funds Transfers (Regulation E)".

jpmorganchase.com

"Home - JPMorgan Chase & Co".

newsbank.com

nl.newsbank.com

"Newsbank - The Sacramento Bee & Sacbee.com". Archived from the original on January 11, 2012.

sec.gov

"How Prime Bank Frauds Work". US Securities and Exchange Commission.

state.gov

travel.state.gov

"New U.S. Birth Certificate Requirement". Bureau of Consular Affairs, U.S. Department of State. Archived from the original on 24 April 2014. Retrieved 24 April 2014.

web.archive.org

"Newsbank - The Sacramento Bee & Sacbee.com". Archived from the original on January 11, 2012.
Bell, Alexis (2010). Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez. Archived from the original on 2012-03-28.
"ATM deposit automation, ATM deposit processing, envelope-free deposits". Carreker.com. Archived from the original on 2009-02-04. Retrieved 2012-03-13.
"New U.S. Birth Certificate Requirement". Bureau of Consular Affairs, U.S. Department of State. Archived from the original on 24 April 2014. Retrieved 24 April 2014.
"Online fraud and scams - Australian Federal Police". www.afp.gov.au. Archived from the original on 2016-05-16. Retrieved 2016-05-17.
Department, Attorney-General’s. "Fraud Control Framework". www.ag.gov.au. Archived from the original on 2016-08-06. Retrieved 2016-05-17.

wisegeek.com

"What is Bank Fraud?". wiseGEEK.