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Bank Fraud: Using Technology to Combat Losses by Revathi Subramanian

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Notes

Chapter One—Bank Fraud: Then and Now

1. Alick R.W. Harrison, The Law of Athens, vol. 2 (Oxford University Press, 1971), page 114.

2. O. R. Krishnaswami, The Wisdom of Thirukkural, A Guide to LivingA Commentary (Bharatiya Vidya Bhavan, 2004).

3. http://en.wikipedia.org/wiki/Willie_Sutton

4. Antony St. Peter, The Greatest Quotations of All-Time (Xlibris, 2010), page 264.

5. Nassim Nicholas Taleb, The Black Swan: The Impact of the Highly Improbable (Penguin Books, 2008).

6. Terry Breverton, Immortal Words: History's Most Memorable Quotations and the Stories behind Them (Arcturus, 2009), page 16.

7. In Simon Singh, The Code Book: The Science of Secrecy from Ancient Egypt to Quantum Cryptography (Anchor, 2000).

Chapter Two—Quantifying Fraud: Whose Loss Is It Anyway?

1. http://techcrunch.com/2010/08/04/schmidt-data/

2. www.cmybacon.com/2012/01/1tb-swiss-army-knife-usb-flash-drive/

3. www.math.wpi.edu/Course_Materials/SAS/quotes.html

4. www.brainyquote.com/quotes/authors/p/philip_stanhope.html

5. Stanley J. Sienkiewicz, “Credit Cards and Payment Efficiency,” August 2001. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=927493

6. www.creditcards.com/credit-card-news/credit-cards-history-1264.php

7. George E.P. Box and Norman R. Draper, Empirical Model-Building and Response Services (John Wiley & Sons, 1987), page 424.

8. www.win.tue.nl/~adibucch/6BV04/tutorialTryggWold.pdf

Chapter Three—In God We Trust. The Rest Bring Data!

1. Arthur Conan Doyle, Adventures of Sherlock Holmes ...

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