"Banking electronic crime fraud nigeria" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 7 of 50 - About 500 Essays
  • Powerful Essays

    THE RELEVANCE OF MARKETING IN POST-CONSOLIDATION BANKING IN NIGERIA: AN ILLUSTRATIVE APPROACH BY AMINU‚ S. A.‚ A LECTURER IN THE DEPARTMENT OF MARKETING‚ LAGOS STATE POLYTECHNIC‚ ISOLO CAMPUS asabiod2001@yahoo.com Abstract The purpose of this article is to assess the relevance of marketing in post-consolidation banking in Nigeria. The study highlighted the fact that prior to the consolidations in 2004‚ majority of the banks paid little or no attention to marketing. However‚ with successful

    Premium Marketing

    • 5592 Words
    • 23 Pages
    Powerful Essays
  • Powerful Essays

    Computer Fraud

    • 2607 Words
    • 7 Pages

    Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.

    Premium Fraud Computer Malware

    • 2607 Words
    • 7 Pages
    Powerful Essays
  • Best Essays

    Consumer Fraud

    • 2428 Words
    • 10 Pages

    Consumer Fraud Yolanda Garnett Wilmington University Consumer Fraud Introduction Consumer fraud is a purposeful‚ unlawful act that deceives‚ manipulates‚ or provides false statements to damage others. Fraud is described in the dictionary as “deceit‚ trickery‚ sharp practice‚ or breach of confidence‚ perpetrated for profit or to gain some unfair or dishonest advantage (fraud). Consumer fraud is usually associated with a person or group of people manipulating something to deceive others

    Premium Fraud Credit card fraud Credit card

    • 2428 Words
    • 10 Pages
    Best Essays
  • Powerful Essays

    E Fraud

    • 4360 Words
    • 18 Pages

    Overview: An e- fraud is considered to be an electronic crime that affects not only individuals businesses and governments but also allows for very negatively intelligent people and hackers to use their intelligence to log into other’s accounts use their credit card numbers and banking password and transact huge amounts of trade and money . it has been seen that e fraud is on the increase and this is because of the low levels of awareness‚ the inappropriate counter measures that are ineffective

    Premium Electronic commerce Consumer protection Fraud

    • 4360 Words
    • 18 Pages
    Powerful Essays
  • Good Essays

    Nigeria

    • 566 Words
    • 3 Pages

    NIGERIA INTRODUCTION Hello‚ my name is Mesoma Ejeh and I’ll be talking about Nigeria. Off all the feautures of Nigeria that acronym missed a very important one.It’s my home.Probably 98% of this class knows little to nothing about Nigeria so I will cover our foods and drinks‚our people and culture‚our fashion and its impact to the world and Nigeria’s location‚season‚weather and cilmate. For Starters Nigeria is in west Africa.North of Nigeria would be Niger‚ south‚ the Atlantic Ocean and the

    Premium Nigeria

    • 566 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Money Transfer in Nigeria

    • 860 Words
    • 4 Pages

    International Money Transfer in Nigeria (Kester Osahenye) Introduction With an estimated 145 million inhabitants (Nigerian Population Census December 2006)‚ Nigeria is unarguably the most populous country in Africa. Since the emergence of the nascent democracy‚ Nigeria now plays a pivotal role in African migrations. As Africa’s economic giant‚ Nigeria has also become increasingly involved in international migration to Europe‚ the US‚ the Gulf countries and South Africa. Yet Nigeria is a source and destination

    Premium Foreign exchange market Nigeria Bank

    • 860 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Nigeria

    • 1269 Words
    • 6 Pages

    http://peoplesdailyng.com/changing-nigerians-identity-diaspora/ http://olorisupergal.com/nigeria-rich-country-poor-people-by-gbenga-ogunbiyi/#.UpH2I9Lik8o Nigeria is a member of both the Commonwealth of Nations‚ and the African Union. LANGUAGE There are hundreds of languages spoken in Nigeria. The official language of Nigeria‚English The languages spoken in Nigeria are said to be 521. The official language is English while the major ones that are spoken are Hausa‚ Igbo‚ Yoruba and

    Premium Nigeria Chimamanda Ngozi Adichie

    • 1269 Words
    • 6 Pages
    Good Essays
  • Good Essays

    Bank Fraud

    • 956 Words
    • 4 Pages

    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around‚ there are going to be people trying to figure out ways to get to it. In the United States‚ and most other developed countries‚ bank fraud is a serious problem that causes billions of dollars in damages every year‚ and is considered a federal offense. In China bank fraud is even punishable by death. Bank fraud is defined as attempting to wrongfully take money or property

    Premium Fraud Theft Identity theft

    • 956 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    Nigeria

    • 1173 Words
    • 5 Pages

    NIGERIA The Federal Republic of Nigeria comprises thirty six states and its Federal Capital Territory is Abuja. Nigeria is located in West Africa and shares land borders with the Republic of Benin in the west‚ Chad and Cameroon in the east‚ and Niger in the north. Its coast in the south lies on the Gulf of Guinea on the Atlantic Ocean. The Flag The flag of Nigeria consists of three equal sized vertical stripes - the right and left stripe are green; and the middle stripe is white. The Nigerian

    Premium Nigeria

    • 1173 Words
    • 5 Pages
    Powerful Essays
  • Good Essays

    nigeria

    • 323 Words
    • 2 Pages

    race‚ and even ecological systems. As Nigeria consists of a wealthy class which seeks wealth by any means‚ it is hard to see how a country like this can evolve much more until corruption is taken out of everyday relationships of the upper class. However‚ there is great hope at the same time‚ because Nigeria is a country that has learned to make positive changes and learned from many of these changes‚ such as the democratization of the Nigerian state. Nigeria has learned to adapt and deal with many

    Premium Sociology Working class Political philosophy

    • 323 Words
    • 2 Pages
    Good Essays
Page 1 4 5 6 7 8 9 10 11 50