This Article demonstrates that, pursuant to recent bank bailout programs, the United States Department of the Treasury … has the motive and opportunity to trade in bank securities while in possession of material, nonpublic information. The …

This research project elicits information on the impact of bank fraud on financial institutions in Nigeria since one of … the major stockholders in the growing economy is those in the financial sector and fraud a phenomenon that can not be … tested hypothesis using Chi-square (x2) show that there was a significant relationship between the existence of fraud and …

banking loan portfolios, as presented in Louzada et al. (2015), where they deal with propensity to fraud in lending loans in a … major Brazilian bank. To illustrate the new cure rate survival method, the same real dataset analyzed in Louzada et al …

This study examined the application of fraud box-key model in the determination of fraud risk factors in the banking … industry in Nigeria. The objectives of the study were to investigate the extent to which elements of fraud diamond (pressure …, opportunity, rationalization and capability) contribute to fraud risk and to appraise the role of corporate governance in the …

Central Bank of Nigeria in conjunction with Nigeria Bankers Committee established Nigeria Electronic Fraud Forum (NeFF) with …This research work examined electronic fraud and performance of Deposit Money Banks in Nigeria. It is a truism that … elements in the banking industry who connive with fraudsters to perpetrate fraud of different magnitude. To this end, the …

The study empirically examined the impact of electronic banking on detection of fraud in Nigeria banking system. The … specific objectives were; to examine the Impact of ATM, Internet, mobile and POS on Fraud Detection in Nigeria. Primary sources … following findings revealed thus; there was a significant impact between Automated teller machine and fraud detection of …