Essays about: "Investment fraud"

Showing result 1 - 5 of 10 essays containing the words Investment fraud.

  1. 1. The ideal use of NFT in Metaverse - A Systematic literature review

    University essay from Stockholms universitet/Institutionen för data- och systemvetenskap

    Author : Khalil Al-Towhi; [2023]
    Keywords : metaverse; scams; fraud; NFT; smart contract; oracle nodes; blockchain; systematic literature review;

    Abstract : It has become possible to say that the metaverse is a great opportunity for investment and trade, as it provides massive financial returns. The metaverse is the next evolution in social connection and the successor to the mobile internet. READ MORE

  3. 2. Factors Influencing the Implementation of Information Security Risk Management : A case study of Nigerian Commercial Banks

    University essay from Luleå tekniska universitet/Institutionen för system- och rymdteknik

    Author : Gabriel Aghaunor; Bukky E Okojie; [2022]
    Keywords : Information Security Risk Management System; Information Security Risk Assessment; Qualitative; Quantitative; Social technical framework User Security Awareness and Training; Management Support; Funding; Technical Experts’ Support; Cyber Security; Banking; ATM;

    Abstract : The banking industry is one of the critical infrastructures in any economy. The services rendered by banks are systematically based on innovation, products, and technology to leverage their services. Several associated risks come along with the rendering of these banking services. READ MORE

  4. 3. Contemporary Online Banking Fraud in Norway : A case study

    University essay from Linnéuniversitetet/Institutionen för informatik (IK)

    Author : Daniel Weenås Aspvik; Preben Weenås Aspvik; [2020]
    Keywords : E-banking fraud; Fraud prevention; Fraud techniques; Internet Banking; Internet fraud; Informatics; Information systems; Norway; Online banking fraud; Online security;

    Abstract : Banks are currently battling rising of fraudulent activities as it damages their relationship with their customers. Online banking fraud is decreasing trust and confidence among the customers and decreasing operating performance and increasing cost for the banks. READ MORE

  5. 4. Blockchain Technology in Disaster Risk Management: Transforming the Delivery of Emergency Relief

    University essay from Lunds universitet/Avdelningen för Riskhantering och Samhällssäkerhet

    Author : Carolina Källner; [2019]
    Keywords : blockchain technology; cash-based transfers; emergency relief; humanitarian aid; Technology and Engineering;

    Abstract : Persisting challenges such as corruption and a lack of coordination among humanitarian organisations continuously lead to almost a third of all development assistance not reaching those in need. As various attempts of solving this dilemma have not been successful, an innovative approach is required. READ MORE

  6. 5. Operational Due Diligence of Hedge Funds: Evaluating The Risk of Fraud

    University essay from Lunds universitet/Företagsekonomiska institutionen

    Author : Stefan Igerud; Robin Andersson; [2019]
    Keywords : Hedge Fund; Fraud; Operational Risk; Institutional Investment; Short Track-record; Young Hedge Funds; Business and Economics;

    Abstract : Aim: The aim of the thesis is to examine whether the current operational due diligence process encapsulates the most significant factors to assess the risk of fraudulent behavior prior to investing in a hedge fund, and also to analyze how the due diligence should be performed if a hedge fund lack a long track-record. Methodology: A qualitative multi-method approach was used. READ MORE