BANK FRAUD CAUSES AND PREVENTION

ABSTRACT

The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration. And with the belief that banks keep so mud money with them the act how effects the banking effects and preventions of bank fraud they will also be able to have lake on how such bank frauds are perpetrated and the major perpetrations of such frauds this is to keep them at alert because one do not know whose account in the bank that might be affected tomorrow.

TABLE OF CONTENT

Cover page

Title page

Approval page

Dedication

Acknowledgement

Abstract

Table of content

CHAPTER ONE

Introduction

1.1 Background of the study

1.2 Statement of the problem

1.3 Objective of the study

1.4 Significance of the study

1.5 Limitations of the study

1.6 Definition of terms.

CHAPTER TWO

Review of related literature

2.1 Banking and its service

2.2 Malpractices in the banking industry

2.3 Control and prevention of crime in the banking industry

2.4 Class of fraud in the banking system

2.5 Ways bank fraud are perpetrated

2.6 Causes of bank frauds

2.7 How frauds are manages in banks

References.

CHAPTER THREE

3.0 Research design and methodology

3.1 Source of data

3.2 Location of data

3.3 Method of data collection

CHAPTER FOUR

4.0 Findings

CHAPTER FIVE

5.1 Conclusion

5.2 Recommendations

Bibliography

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APA

T0gOSTL5c0005cdc49c47.77861884, Q. (2018). BANK FRAUD CAUSES AND PREVENTION. Afribary. Retrieved from https://beta.afribary.com/works/bank-fraud-causes-and-prevention-6177

MLA 8th

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 "BANK FRAUD CAUSES AND PREVENTION" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/bank-fraud-causes-and-prevention-6177. Accessed 24 Apr. 2025.

MLA7

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "BANK FRAUD CAUSES AND PREVENTION". Afribary, Afribary, 29 Jan. 2018. Web. 24 Apr. 2025. < https://beta.afribary.com/works/bank-fraud-causes-and-prevention-6177 >.

Chicago

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "BANK FRAUD CAUSES AND PREVENTION" Afribary (2018). Accessed April 24, 2025. https://beta.afribary.com/works/bank-fraud-causes-and-prevention-6177

BANK FRAUD CAUSES AND PREVENTION

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