Australian Institute of Criminology

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Controlling financial services fraud

Trends & issues in crime and criminal justice no. 189

Aub Chapman and Russell G. Smith
ISBN 0 642 24210 0 ISSN 0817-8542
Canberra: Australian Institute of Criminology, February 2001

Abstract

Fraud directed at financial institutions is a problem in Australia despite the introduction of a number of innovative policy and technological solutions by the financial services sector. This paper addresses these forms of fraud and considers how the financial services sector has responded.