Chapter One—Bank Fraud: Then and Now

1. Alick R.W. Harrison, The Law of Athens, vol. 2 (Oxford University Press, 1971), page 114.

2. O. R. Krishnaswami, The Wisdom of Thirukkural, A Guide to LivingA Commentary (Bharatiya Vidya Bhavan, 2004).


4. Antony St. Peter, The Greatest Quotations of All-Time (Xlibris, 2010), page 264.

5. Nassim Nicholas Taleb, The Black Swan: The Impact of the Highly Improbable (Penguin Books, 2008).

6. Terry Breverton, Immortal Words: History's Most Memorable Quotations and the Stories behind Them (Arcturus, 2009), page 16.

7. In Simon Singh, The Code Book: The Science of Secrecy from Ancient Egypt to Quantum Cryptography (Anchor, 2000).

Chapter Two—Quantifying Fraud: Whose Loss Is It Anyway?





5. Stanley J. Sienkiewicz, “Credit Cards and Payment Efficiency,” August 2001.


7. George E.P. Box and Norman R. Draper, Empirical Model-Building and Response Services (John Wiley & Sons, 1987), page 424.


Chapter Three—In God We Trust. The Rest Bring Data!

1. Arthur Conan Doyle, Adventures of Sherlock Holmes ...

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