Leeson, Nicholas William
Pialing licik : kisah yang menghebohkan-rogue trader : how I brought down Barings Bank and shook the financial world / Nick Leeson with Edward Whitley, alih bahasa Marianto Samosir
Periplus, 1996
 Buku Teks
Nurhayati, author
Penerapan strategi anti fraud bagi bank umum : studi kasus oleh karyawan Citibank Indonesia : Melinda Dee = The implementation of anti fraud strategy for commercial bank : case study by Citibank employee Melinda Dee
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Timotheus Christanto, author
Pengukuran resiko banking fraud dengan pemodelan extreme value theory dan loss distribution approach: Studi kasus bank "X"
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2006
 UI - Tesis (Membership)
Ryan Kharisma Permadi, author
Skandal Barclays dan The London Inter-Bank Offered Rate: menilai implikasi dari manipulasi suku bunga antar bank di Barclays = Barclays and The London Bank Inter-Bank Offered Rate Scandal: assessing the implications of manipulating lending rates at Barclays
2018
 UI - Makalah dan Kertas Kerja
Bakat Purwanto, author
Analisa pengendalian intern : studi kasus kejahatan pada bank (bank fraud) di Bank Dagang Negara cabang Bintaro Jaya
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 1990
 UI - Tesis Membership
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