Esquemas de estafas financieras: modelo de prevención de fraudes

The research focuses on the comprehensive analysis of financial scam schemes throughout history, which are criminal acts consisting of natural or legal persons repeatedly and massively collecting money without providing a legal good or service. The objective of the Curricular Integration Project is...

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Autor principal: Puchaicela Poma, Jimmy Manuel (author)
Format: bachelorThesis
Idioma:spa
Publicat: 2024
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Accés en línia:https://dspace.unl.edu.ec/jspui/handle/123456789/30365
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