Rajat KanugoinNeo4j Developer BlogDetecting Bank Fraud With Neo4j: The Power of Graph DatabasesNeo4j offers powerful tools for real-time analysis and detection of fraud ringsOct 4
Dr. Sanjay SahaiAnatomy of a Bank FraudThe second part of the two part series on the fraud in Chaibasa. The events recounted here actually happened and are given to the best of…May 22
Nick Henley - Stamp Out Scams21 Charged in Major Bank Fraud Conspiracy: Charges Shake Banking IndustryLocal News 6 Shreveport News CoverageJul 9Jul 9
Dr. Sanjay SahaiAnatomy of a Bank FraudThis two-part story looks at a fraud that took place in a major public sector bank in the years when Jharkhand (India) had just become a…May 20May 20
Rajat KanugoinNeo4j Developer BlogDetecting Bank Fraud With Neo4j: The Power of Graph DatabasesNeo4j offers powerful tools for real-time analysis and detection of fraud ringsOct 4
Dr. Sanjay SahaiAnatomy of a Bank FraudThe second part of the two part series on the fraud in Chaibasa. The events recounted here actually happened and are given to the best of…May 22
Nick Henley - Stamp Out Scams21 Charged in Major Bank Fraud Conspiracy: Charges Shake Banking IndustryLocal News 6 Shreveport News CoverageJul 9
Dr. Sanjay SahaiAnatomy of a Bank FraudThis two-part story looks at a fraud that took place in a major public sector bank in the years when Jharkhand (India) had just become a…May 20
Mike Masoud, CACM, CFE, MIPA AFA, MBABanks Failure: The Rebuttable Presumption of FraudTechnical StaffMar 21, 2023
Michael Griffin North CarolinaBreaking Barriers in Law: The Conviction of John Doe in Synthetic Identity FraudBy Michael A. Griffin Knightdale NC Women in LawJan 11