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"It's a who-you-know thing" : interactional fraud prevention in non-bank check cashing

Vance Alan Puchalski
Year of publication:
2024
Authors: Puchalski, Vance Alan
Subject: uncertainty | alternative financial services | fraud | screening | check cashing | ethnography | Betrug | Fraud | Finanzdienstleistung | Financial services | Scheck | Cheque | Zahlungsverkehr | Payment transactions | Wirtschaftskriminalität | Economic crime | Bilanzdelikt | Accounting fraud | Elektronisches Zahlungsmittel | Electronic payment
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