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Qaagi - Book of Why

Causes

Effects

growth ... can helppreventbank fraud

an on - the - fly - encrypted volume Media captionThe bank ’s voice - based ID system ... designedto preventbank fraud

their customers ’ accounts to helppreventbank fraud

Shredders also helppreventbank fraud

Positive Pay to helppreventbank fraud

This kind of technology ... where they helpto preventbank frauds

every company ... to helppreventbank fraud

Aadhaar 's potentialto preventbank fraud

the help of data analytics ... use itto preventbank frauds

their employees ... waysto preventbank fraud

He eventually … : Google Alert – Fraud Could blockchain tech helppreventbank fraud

Aadhaar cardswould preventbank frauds

If debit cards embedded with microchips could helppreventbank frauds

blockchain technology has been developedto preventbank fraud

his twin dupe HSBC voice ID recognition system HSBC ’s voice ID authentication software designedto preventbank fraud

TIE Having a single regulator and tight auditing norms can helppreventbank frauds

May Security software designedto preventbank fraud

Hi : Societal values have ledto contributebank fraud

Whether insider abuse and internal fraud detection programs can helppreventbank fraud

your devicemedia captionthe bank 's voice - based i d system ... designedto preventbank fraud

Use Linux Live CDsto preventbank fraud

a breakthrough candidate , security software designedto preventbank fraud

video | Business News HDFC Bank introduces Chhupa Rustomto preventbanking frauds

30 Views 0SHARESShare Security software designedto preventbank fraud

In Singapore , for instance , the government , in collaboration with banks , uses blockchain technologyto preventbank fraud

the golden rule Bankscreatebank fraud

Government attemptto preventbank fraud

The panel will recommend ways , including information technology interventionsto preventbank fraud

fools HSBC voice recognition security systemBBC NewsSecurity software designedto preventbank fraud

May-19 - 2017 , 00:41:25 GMT Security software designedto preventbank fraud

How to Increase SBI ATM Card Limit 7 Smart Waysto PreventBanking Frauds

machine learning techniquesto preventbank fraud

the AG 's submissionwill preventbank frauds " unpalatable

Banks can run reports four times fasterto preventbank fraud

In the latest development over Aadhaar episode , the central government in India has claimed in the Supreme Courtwould preventbank frauds

Machine learning could be usedto preventbank fraud

16/05/2017 HSBC voice recognition security system fooled by BBC reporter HSBC Security software that is designedto preventbank fraud

As the bank fraud ways have become various and developed , the criminal type - related patent applications are changedto preventbank fraud

As a result , more banks and financial institutions are gradually implementing biometricsto preventbank fraud

biometric solution ... the most promising solutionto preventbank fraud

to accumulation of non - performing assets ( NPA ... worthhas ledto accumulation of non - performing assets ( NPA ... worth

a multitude of bank failures in the Southeastern U.S.(passive) caused bya multitude of bank failures in the Southeastern U.S.

up to the 2008 financial crisis and its aftermathleadingup to the 2008 financial crisis and its aftermath

to the 2008 crisisledto the 2008 crisis

up to the financial industry 's crashleadingup to the financial industry 's crash

The housing crisis , as proven by FHFA settlements with banks(passive) was caused byThe housing crisis , as proven by FHFA settlements with banks

An Act To Be Done in violation of 18 U.S.C. § 2 , 1344(2 ) as charged in Count 1 of the First Superseding InformationCausingAn Act To Be Done in violation of 18 U.S.C. § 2 , 1344(2 ) as charged in Count 1 of the First Superseding Information

victim to monetary damages(passive) are caused byvictim to monetary damages

26 Land Bust Miami Herald , The ( FL ) – April 23 , 1995Caused26 Land Bust Miami Herald , The ( FL ) – April 23 , 1995

headache for Bridgewater couplecausesheadache for Bridgewater couple

to massive losses at PSBsleadingto massive losses at PSBs

digital money out of thin aircreatingdigital money out of thin air

the financial crisis ... then just asking Goldman ( politely ) to pay a small fine for a small fine 's frauds ( and never do that againcausedthe financial crisis ... then just asking Goldman ( politely ) to pay a small fine for a small fine 's frauds ( and never do that again

to the dwindling economy fortune of our economyIs ... contributeto the dwindling economy fortune of our economy

in more than $ 6 million in losses for banksresultedin more than $ 6 million in losses for banks

to the worst economic crisis since the Great Depressionledto the worst economic crisis since the Great Depression

to rock Parliament 's Budget Sessionsetto rock Parliament 's Budget Session

in future and the NPAs are kept to the minimumare preventedin future and the NPAs are kept to the minimum

in the loss of huge sums of money ... as this case illustratescan resultin the loss of huge sums of money ... as this case illustrates

in $ 15 million in losses at the now - defunct credit unionresultedin $ 15 million in losses at the now - defunct credit union

loss on Bwin stock Tuesday , October 31 , 2006 , 08:25 Erste Bank , Austria 's second - biggest lender , said „ dumb ” traders were defrauded by a rival bank over trades involving shares of an online gambling company , triggering a write - off of Q3 lossescausedloss on Bwin stock Tuesday , October 31 , 2006 , 08:25 Erste Bank , Austria 's second - biggest lender , said „ dumb ” traders were defrauded by a rival bank over trades involving shares of an online gambling company , triggering a write - off of Q3 losses

cheerless Christmas HAVING suffered fraudulent activity on my NatWest graduate account the Christmas before lastcausescheerless Christmas HAVING suffered fraudulent activity on my NatWest graduate account the Christmas before last

in future and the Non- performing Assets ( NPAs ) are kept to the minimumare preventedin future and the Non- performing Assets ( NPAs ) are kept to the minimum

a loss of $ 4,716 in exchange for dismissal of related counts tied to additional losses of more than $ 40,000causinga loss of $ 4,716 in exchange for dismissal of related counts tied to additional losses of more than $ 40,000

a lot of distrust between banks and their customershas createda lot of distrust between banks and their customers

Thirty customers caught up in a criminal conspiracy that involved former bankers at Lloyd Banking GroupresultThirty customers caught up in a criminal conspiracy that involved former bankers at Lloyd Banking Group

in 30 years imprisonment and a $ 1 million fine for any attempt to defraud a financial institution or obtain funds from a financial institutioncan resultin 30 years imprisonment and a $ 1 million fine for any attempt to defraud a financial institution or obtain funds from a financial institution

in millions of dollars lost for victimshas resultedin millions of dollars lost for victims

an estimated loss of Rscausingan estimated loss of Rs

to incarcerationcan leadto incarceration

a lot of distrust between banks and Nigerians 's customershas createda lot of distrust between banks and Nigerians 's customers

some banks to close the business he was working at to closecausedsome banks to close the business he was working at to close

in serious consequences for victimscan resultin serious consequences for victims

the problemcausesthe problem

in a fine of up to $ 1,000,000can resultin a fine of up to $ 1,000,000

in the RBI freezing deposits of lakhs of customershas resultedin the RBI freezing deposits of lakhs of customers

innocent people to lose millions of dollar every yearcausesinnocent people to lose millions of dollar every year

customers harm and the industry is not doing enough , and that banks could be doing far more to identify fraudulent payments , but has rejected calls to put more pressure on banks to prevent fraud by making them responsible for reimbursing victims , as is the case with credit card fraudis causingcustomers harm and the industry is not doing enough , and that banks could be doing far more to identify fraudulent payments , but has rejected calls to put more pressure on banks to prevent fraud by making them responsible for reimbursing victims , as is the case with credit card fraud

an Act to be Done in violation of 18 USC 1344,2(bCausingan Act to be Done in violation of 18 USC 1344,2(b

a massive outragetriggereda massive outrage

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