"Banking electronic crime fraud nigeria" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 38 of 50 - About 500 Essays
  • Satisfactory Essays

    Project Report On “THE GENERAL BANKING FUNCTION” Prepared By: Vishal Panchal B.B.A. 3rd Year Submitted to: Dr. Babasaheb Ambedkar Open Univercity July 2007 ❖ DECLARATION I‚ Kamaliya Paresh A.‚ hereby declare that the Summer Project Report work undergone at Rajkot Nagarik Sahakari Bank Ltd..‚ presented is carried by my own experiences and observation in the bank. This Summer Project Report is submitted as a part of Management study curriculum and as partial fulfilment

    Premium Bank Fractional-reserve banking

    • 13904 Words
    • 56 Pages
    Satisfactory Essays
  • Better Essays

    Job sat fraud

    • 1656 Words
    • 5 Pages

    commit fraud? Erica Miller Southern Technical College Table of Content Abstract 3 Introduction 4 Definition of Terms 5 Methodology 5 Results 6 References 8 Abstract When people who hear about executives that commit fraud the thing that first comes to mind may be: “They must have really hated their job or company to do such a thing”. That may not always be the case. In some cases it is the CEO or even the founder of the company that committed the fraud. The

    Premium Bernard Madoff Fraud Ponzi scheme

    • 1656 Words
    • 5 Pages
    Better Essays
  • Satisfactory Essays

    Green banking

    • 2593 Words
    • 11 Pages

    Report On “Green Banking Initiatives in Bangladesh” Course Title: Business Communication Course code: EMBA-501 Submitted To Homaira Semeen‚ Lecturer‚ Department of Accounting & Information System‚ Jahangirnagar University‚ Savar‚ Dhaka-1342. Submitted By Md. Ragib Mahmud‚ ID-20131027‚ 5th Batch‚ Evening MBA Program‚ Jahangirnagar University‚ Savar‚ Dhaka-1342. Date of Submission: 26th April‚ 2013 Letter of Transmittal April 26‚ 2013. To Homaira Semeen‚

    Premium Bank

    • 2593 Words
    • 11 Pages
    Satisfactory Essays
  • Good Essays

    Sigmund Fraud

    • 1091 Words
    • 5 Pages

    Name: Institution: Professor: Psychology Date Sigmund Freud: The Founding Father of Psychoanalysis. Sigismund Schlomo Freud was an Australian neurologist born on 6th May 1856. He worked at the Vienna General Hospital where he carried out research in Celebral Palsy‚ aphasia and microscopic Neuroanatomy. Due to his researches‚ the university got awarded in neuropathology. He later developed theories concerning the unconscious mind and the mechanism of repression which led to psychoanalysis

    Premium Sigmund Freud Unconscious mind

    • 1091 Words
    • 5 Pages
    Good Essays
  • Better Essays

    Banking Project

    • 1714 Words
    • 7 Pages

    are the different types of banks? Banks’ activities can be divided into: * Retail banking - Dealing directly with individuals and small businesses; * Business banking - Providing services to mid-market business; * Corporate banking - Directed at large business entities; * Private banking - Providing wealth management services to high net worth individuals and families; * Investment banking - relating to activities on the financial markets. Most banks are profit-making‚ private

    Premium Bank Banking

    • 1714 Words
    • 7 Pages
    Better Essays
  • Good Essays

    electronic media

    • 1998 Words
    • 7 Pages

    INTRODUCTION Electronic Media Electronic media are that utilize electronics or electromechanical energy for the end user (audience) to access the content. This is in contrast to static media (mainly print media)‚ which are most often created electronically‚ but don’t require electronics to be accessed by the end user in the printed form. The primary electronic media sources familiar to the general public are better known as video recordings‚ audio recordings‚ multimedia presentations‚ slide

    Free Mass media News media Media

    • 1998 Words
    • 7 Pages
    Good Essays
  • Good Essays

    Fraud Cases

    • 868 Words
    • 4 Pages

    Summary of Tan Sri Eric Eng Hock cases Tan Sri Eric Chia Eng Hock or commonly known as Eric Chia is a millionaire in Malaysia ad is a former chairmain of Perwaja Steel. In June 2007‚ Chia discharge committing criminal breach of trust 13 years ago when embezzling money from the company of Perwaja Rolling Mail and Development Sdn Bhd of RM $76.4 million at 19 February 1994 when was the Managing Director. In his cases‚ Perwaja Rolling Mill and Development Sdn Bhd in Kuala Lumpur instructed American

    Premium Credit card Kuala Lumpur Corporation

    • 868 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Fraud Case

    • 355 Words
    • 2 Pages

    In 1996‚ a city manager in California’s Contra Costa County became suspicious when a local disposal service company asked for help keeping itself afloat. Orinda-Moraga Disposal Services wanted to raise rates on its customers and needed the Contra Costa Sanitation District’s approval. However‚ the company had recently stated its desire to lower rates. The wary city manager hired forensic accountant Dan Ray to uncover the truth. After examining Orinda-Moraga’s records‚ Ray discovered that the company

    Premium Arthur Andersen Enron scandal Enron

    • 355 Words
    • 2 Pages
    Good Essays
  • Good Essays

    Electronic Surveillance

    • 306 Words
    • 2 Pages

    many various security applications of electronic surveillance nowadays. They include smoke detectors‚ electronic monitoring bracelets‚ burglar alarms‚ baby monitors‚ motion sensors and lights‚ video cameras‚ audio listening and recording devices‚ key cards and smart cards‚ computer monitoring software‚ phone calls monitoring devices‚ biometric surveillance devices and many others. The main goal of all surveillance equipment and software is to prevent crime or illegal actions against human being

    Premium Surveillance Security

    • 306 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Satyam Fraud Scam

    • 1704 Words
    • 7 Pages

    general and its information technology sector in particular when he confessed fraud running into millions of dollars in a letter he wrote to the company’s board of directors (Ramachandran‚ 2009). This report is going to focus on‚ an overview of the events that happened in Satyam‚ its consequences on Satyam’s stakeholders‚ the auditors involved and their role in the scam and the current situation of those responsible for the fraud. OVERVIEW OF EVENTS IN SATYAM FROM 1987-2009 Raju formed Satyam in 1987

    Premium Mahindra Group Mahindra Satyam International Financial Reporting Standards

    • 1704 Words
    • 7 Pages
    Powerful Essays
Page 1 35 36 37 38 39 40 41 42 50