---
title: NG Blog | bank fraud
description: bank fraud |
---

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August 20, 2021

# [Stamp out internal banking fraud without undermining staff trust](https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust)

[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [digital banking fraud](https://blog.netguardians.ch/tag/digital-banking-fraud) [internal fraud](https://blog.netguardians.ch/tag/internal-fraud) [bank fraud](https://blog.netguardians.ch/tag/bank-fraud)

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Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing fraud risk, which can demotivate staff and put off new recruits. ...

<https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust>

May 12, 2021

# [The inside track on banking fraud in a post-Covid-19 world](https://blog.netguardians.ch/the-inside-track-on-banking-fraud-in-a-post-covid-19-world)

[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [fraud trends](https://blog.netguardians.ch/tag/fraud-trends) [bank fraud](https://blog.netguardians.ch/tag/bank-fraud)

[![](https://blog.netguardians.ch/hubfs/Banners/ng-news-conference-05.jpg)](https://blog.netguardians.ch/the-inside-track-on-banking-fraud-in-a-post-covid-19-world)

When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting discussion was open, frank, and insightful Covid-19 has changed ...

<https://blog.netguardians.ch/the-inside-track-on-banking-fraud-in-a-post-covid-19-world>

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