THE ROLE OF ICT IN FRAUD DETECTION AND PREVENTIONS IN THE NIGERIA BANKING INDUSTRY  (A STUDY OF SELECTED BANKS IN ANAMBRA)

Abstract: This study explores the critical role of Information and Communication Technology (ICT) in detecting and preventing fraud within the Nigerian banking sector, with a focus on selected banks in Anambra State. Employing inferential statistical analysis, the research provides a generalized conclusion on the impact of ICT on fraud management. The study utilized a questionnaire … Read more

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FRAUDULENT ACT IN THE BANKING INDUSTRY: CAUSES EFFECTS AND POSSIBLE REMEDIES

ABSTRACT: The analysis of secondary data revealed significant trends in bank fraud and forgery cases, including the involvement of staff and their impact on commercial and merchant banks. These findings underscore the persistent threat of fraudulent activities within the banking sector, even in highly regulated environments. To address these challenges, the study recommends rigorous employee … Read more

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