"Internet banking fraud clive peeters case" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 36 of 50 - About 500 Essays
  • Powerful Essays

    Financial Statement Frauds

    • 29894 Words
    • 120 Pages

    Financial Statement Fraud - Recognition of Revenue and the Auditor’s Responsibility for Detecting Financial Statement Fraud - Tiina Intal and Linh Thuy Do Graduate Business School School of Economics and Commercial Law Göteborg University ISSN 1403-851X Printed by Elanders Novum Abstract Financial reporting frauds and earnings manipulation have attracted high profile attention recently. There have been several cases by businesses of what appears to be financial statement fraud‚ which have

    Premium Audit Auditing Financial audit

    • 29894 Words
    • 120 Pages
    Powerful Essays
  • Good Essays

    Banking System

    • 1777 Words
    • 8 Pages

    Internet Banking Banks are the most safest & popular place of investment among people. More than 65-70% people invest in banks for their interest.More over there is a least risk possibility to invest in various schemes of banks. For this kind of popularity banks have also introduced different kinds of schemes‚ facilities‚ technologies by which they can help & and provide an easy system so that they can rely on banks more. One of the most popular technology that have been widely used for banking

    Premium Password Deposit account User

    • 1777 Words
    • 8 Pages
    Good Essays
  • Powerful Essays

    Money and Banking: Islamic Banking & Conventional Banking Submitted By: Rehman Sohail Hamza Arshad Submitted To: Ms. Shehla Akhtar [pic] Management Sciences Department National University of Modern Languages H-9‚ Islamabad Islamic Banking Vs Conventional Banking   One must refrain from making a direct comparison between Islamic banking and conventional banking (apple to apple comparison). This is because

    Premium Sharia Islamic banking Bank

    • 2720 Words
    • 11 Pages
    Powerful Essays
  • Powerful Essays

    Green Banking

    • 10197 Words
    • 41 Pages

    Introduction Green Banking is no more new concept in today`s world. The concept of Green is to minimize environmental degradation and making this planet habitable and it’s being used in banking sector which is presently known as Green Banking. The concept of Green Banking was developed in the western countries. Green Banking is a general term‚ which can cover a multitude of areas from a bank being environmentally friendly to how and also where their money is invested. Green Banking refers and emphases

    Premium Bank

    • 10197 Words
    • 41 Pages
    Powerful Essays
  • Good Essays

    Railroad was authorized to construct a transcontinental railroad with substantial financial support from the federal government‚ officers and directors of the company devised a plan to make an immediate profit from its construction by fraud. The vehicle for this fraud was a company called Credit Mobilier of America. The method was to have Credit Mobilier‚ which was entirely controlled by the same people‚ bill the Union Pacific for the costs of constructing the railroad. There was no "market value"

    Premium

    • 293 Words
    • 2 Pages
    Good Essays
  • Good Essays

    E-Banking

    • 843 Words
    • 4 Pages

    E.E-BANKING: There is no official definition of this term‚ but it generally implies a service that allows customers to use some form of computer to access account-specific information and possibly conduct transactions form a remote location – such as home or at the workplace. The obvious advantage to the consumer is convenience – one bank recently used the advertising motto “bank naked” to emphasize the customer’s freedom to conduct routine banking transactions from the comfort and security of

    Premium Credit card Debit card Cheque

    • 843 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    retail banking

    • 11119 Words
    • 45 Pages

    SUMMER TRAINING REPORT COMPARATIVE ANALYSIS OF LOANS OFFERED BY PUNJAB STATE COOPERATIVE BANK WITH THAT OF TWO PRIVATE SECTOR BANKS (AXISAND HDFC) AND THE EFFECT OF MARKETING In partial fulfilment of the requirement for the award of the Degree of Master of Business Administration (2012-14) Submitted By:- AKHIL AWASTHI MBA RETAIL MANAGEMENT ROLL NO: 15003 UNIVERSITY INSTITUTE OF APPLIED AND MANAGEMENT SCIENCES‚ PUNJAB UNIVERSITY‚ CHANDIGARH ACKNOWLEDGEMENT I would like

    Premium Bank

    • 11119 Words
    • 45 Pages
    Powerful Essays
  • Good Essays

    internet

    • 881 Words
    • 3 Pages

    Internet The Internet is a global system of interconnected computer networks that use the standard Internet protocol suite (TCP/IP) to link several billion devices worldwide. It is an international network of networks that consists of millions of private‚ public‚ academic‚ business‚ and government packet switched networks‚ linked by a broad array of electronic‚ wireless‚ and optical networking technologies. The Internet carries an extensive range of information resources and services‚ such as the

    Premium Internet World Wide Web

    • 881 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Nigerian Fraud

    • 346 Words
    • 2 Pages

    Nigerian‚ or "419"‚ scams are one of the most common types of fraudulent email currently hitting inboxes.  Nigerian scam messages can also arrive via fax or letter. The messages claim that your help is needed to access a large sum of money‚ usually many millions of dollars. The money that the message claims does not exist. Those who initiate a dialogue with the scammers by replying to a Nigerian scam message will eventually be asked for advance fees supposedly required to allow the deal to proceed

    Premium Fraud Confidence trick Deception

    • 346 Words
    • 2 Pages
    Satisfactory Essays
  • Better Essays

    Mobile Banking

    • 9269 Words
    • 38 Pages

    m-banking Mobile banking and economic development: Linking adoption‚ impact‚ and use Jonathan Donner‚ Microsoft Research India Camilo Andres Tellez‚ London School of Economics and Political Science Reference Information: This is a preprint of an article whose final and definitive form has been published in the Asian Journal of Communication‚ © 2008 Asian Media and Communication Center; available online at informaworldTM at http://www.informaworld.com/openurl?genre=article&issn=01292986&volume=18&issue=4&spage=318

    Premium Mobile phone

    • 9269 Words
    • 38 Pages
    Better Essays
Page 1 33 34 35 36 37 38 39 40 50