Employee fraud issues are commendable of discussion in the current global economy.
According to PwC (2020), 68% of fraud is committed by employees in Malaysia, and 35% of …

The study examined the effect of fraud on bank performance in Nigeria. The specific
objectives were to: investigate the relationship between the number of frauds and bank …

Purpose Combating and detecting fraud is a daunting task, especially in the Nigerian
banking sector, because it necessitates a thorough understanding of the nature of fraud, as …

This study chiefly makes an attempt to look at the result of accounting information system
(AIS) on detection of fraud, with the use of control as a moderator. the information gathered …

Banks serves as an indispensable part of the financial system, performing a crucial role in
intermediation which results in a flow of financial resources in an economy. However, the …

The inability to minimize financial fraud by the main corporate governance system and the
increasingly advanced financial fraud have posed a significant danger to taxpayers, the …

The increasing trend of declined in non-financial performance of banks in recent years pose
serious threats to the stability and survival of financial and real sectors and banks in …

This study empirically ascertained the effect of electronic banking related fraud on deposit
money banks financial performance in Nigeria. Empirical studies relating electronic banking …

The increasing trend of declined in bank efficiency and operational performance in recent
years raised unquestionable concerned and pose serious threats to the stability and survival …

Emerging nations are often distressed if their current administration and governance do not
align with social and national needs. Among these worries, there is the fear of public funds …