Key Whitepapers

From FraudWiki

Contents 1 General 2 Money Laundering 3 Internet Fraud 4 See Also

General

• Peter Dorrington - SAS Fraud Detection Web Seminars
• Peter Dorrington - Detecting and Eliminating the Risk of Fraud White Paper
• Survey on Bank frauds in India Convey: Survey on Cons

Money Laundering

• AML - Risk Models A good overview by Rohan Bedi.

Internet Fraud

• Internet Crime Complaint Center (IC3) - 2005 Report A fascinating read with a detailed analysis of internet fraud based on the complaints received.

• Message Labs - Inelligence Reports Monthy reports on Internet secuity and fraud scams

See Also

• Internet Fraud
• Money Laundering