Go to top of page

Controlling financial services fraud


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.

Cite article

Chapman A & Smith R. 2001. Controlling financial services fraud. Trends & issues in crime and criminal justice No. 189. Canberra: Australian Institute of Criminology. https://aic.gov.au/publications/tandi/tandi189