Essays about: "fraud in banking system"

Found 5 essays containing the words fraud in banking system.

  1. 1. 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

  3. 2. 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

  4. 3. Fraud Detection within Mobile Money : A mathematical statistics approach

    University essay from Blekinge Tekniska Högskola/Institutionen för datalogi och datorsystemteknik

    Author : Frida Kappelin; Jimmie Rudvall; [2015]
    Keywords : Fraud detection; Benford s law; quantiles; Mobile Money;

    Abstract : Context: Today it is easy to do banking transaction digitally, both on a computer or by using a mobile phone. As the banking-services increases and gets implemented to multi-platforms it makes it easier for a fraudster to commit financial fraud. READ MORE

  5. 4. Diffusion of innovation at the bottom of the pyramid: the impact of a payment system on the adoption of electricity in rural Uganda

    University essay from KTH/Entreprenörskap och Innovation

    Author : Jonas Eder; Christopher Mutsaerts; [2013]
    Keywords : Diffusion of innovation; crossing the chasm; bottom of the pyramid; renewable electricity; payment system; Uganda;

    Abstract : This thesis analyses how a payment system affects the diffusion of renewable electricity in rural Uganda. A case study is used provided by a start-up company named Pamoja Cleantech. This company is about to sell electricity, which is generated by biomass-based gasification, to a low-income community. READ MORE

  6. 5. Separation of Duty in Role Based Access

    University essay from Blekinge Tekniska Högskola/Avdelningen för för interaktion och systemdesign

    Author : Francis M. Kugblenu; Memon Asim; [2007]
    Keywords : Role Based Access Control System; Separation of duty; Case Study.;

    Abstract : In today’s business world, many organizations use Information Systems to many their sensitive and business critical information. The need to protect such a key component of the organization cannot be over emphasized. READ MORE