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Fraud An International Perspective
The document discusses the evolving nature of fraud in the context of e-commerce and organized crime, emphasizing the international dimensions of credit fraud and the inadequacy of existing legal frameworks to address these challenges. It highlights the need for organizations to enhance their response plans against systemic fraud and reviews various internal and external fraud threats businesses face today. Additionally, it presents case studies illustrating the complexities of fraud and underscores the importance of awareness and preventive measures for both organizations and individuals.
