Robert Clive The Empire Builder-Clive of India Introduction: Robert Clive (1725-1774) arrived in India in 1744‚ aged 19 to work as a junior merchant. Soon‚ bored‚ he decided to become a Company Soldier. He was popular with the Sepoy troops‚ and proved to be a brilliant military planner. He was quickly promoted and went on to help the British gain power in India. Clive’s job with The Company was as a junior merchant in Madras. This was the lowest rank of employee and Clive was paid very
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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
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Khanani and Kalia was one of the largest currency exchange companies in the country‚ founded in 1983 by Hanif Kalia. Khanani and Kalia claims to be Pakistan’s first ISO 9001 and 27001 certified Exchange company. The directors of the company were accused of violating the Foreign Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors
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2070-0083 (Online) Fraud and Fraudulent Practices in Nigeria Banking Industry (Pp. 240-256) Owolabi‚ S. A. - Accounting Department‚ Babcock University‚ Nigeria E-mail: emilagab05@yahoo.com Abstract The paper reviews the various forms of fraudulent practice their impact and inducement for various reforms in banking industry. It also mentions various legislations targeted at reducing fraud and introducing some forms of control and reporting systems. Various theories of fraud are examined and detailed
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a). According to the information in the case‚ do you think the bank satisfied the requirement to two-factor authentication? Generally‚ Two-factor authentication requires two forms of authentication (Panko‚ 117). For example most of the online banking today requires you to login with username/password and also identify security key or security image as additional key. According to the Federal Financial Institution Examination Council 2005 required bank to use at least two-factor authentication
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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
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scholarlinkresearch.org Journal of Emerging Trends in Economics and Management Sciences (JETEMS) 2(5):357-363 (ISSN:2141-7024) Fraud as a Negative Catalyst in the Nigerian Banking Industry Akindele R.I Department of Management and accounting Obafemi Awolowo University‚ Ile Ife‚ Nigeria ___________________________________________________________________________ Abstract Fraud in the Nigerian Banking Industry before the recent merger and acquisition and recapitalisation efforts was at alarming rate. It has caused
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Introduction Cyber-crime is a generic term that refers to all criminal activities done using the medium of computers‚ the Internet‚ cyber space and the worldwide web. There isn’t really a fixed definition for cyber-crime. The Nigerian Harmonized Cyber Security Bill of 2011 explains Cyber Crime as all crime emarginated offline which can be achieved with the use of computer networks as a tool‚ threats to lives and properties‚ disruption of critical services‚ terrorism and economic sabotage‚ propaganda
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Abstract Internet banking renders location and time irrelevant‚ and empowers customers with greater control of their accounts. Banks achieve cost and efficiency gains in a large number of operational areas. This paper addresses the aspects of reliability and accessibility from a banking enterprise point of view and puts forth present day solutions to problems involving these issues. An Indian perspective of Internet banking is also looked at in order to gaining a better perspective regarding the
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This essay is about the case study of Clive Wearing‚ a musician who developed encephalitis which attacked his central nervous system. I will look at the effect it had on his memory‚ and what we can learn about memory from this. Wearing developed Herpes viral encephalitis‚ from the herpes simplex. This is a virus which doesn’t show any side effects until the damage has been done. The virus caused him to lose all his memories before the event in 1985‚ as he developed anterograde and retrograde amnesia
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