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

Pengukuran resiko banking fraud dengan pemodelan extreme value theory dan loss distribution approach: Studi kasus bank "X"

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

Analisa pengendalian intern : studi kasus kejahatan pada bank (bank fraud) di Bank Dagang Negara cabang Bintaro Jaya

Perlindungan Hukum atas Fraud Transaksi Bank Digital (Ditinjau Dari Pengawasan dan Pengaturan Kepatuhan Pada Transaksi Bank Digital) = Legal Protection of Digital Bank Transactions Fraud (In View from Monitoring and Compliance Arrangements on Digital Bank Transactions)