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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Dettagli Bibliografici
Autore principale: Puchaicela Poma, Jimmy Manuel (author)
Natura: bachelorThesis
Lingua:spa
Pubblicazione: 2024
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Accesso online:https://dspace.unl.edu.ec/jspui/handle/123456789/30365
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