Frauds and forgeries in banking industry in Africa: a content analyses of Nigeria Deposit Insurance Corporation annual crime report-Reference-Cited by-同舟云学术

Frauds and forgeries in banking industry in Africa: a content analyses of Nigeria Deposit Insurance Corporation annual crime report

Published:2022-11-02 Issue: Volume: Page:
ISSN:0955-1662
Container-title:Security Journal
language:en
Short-container-title:Secur J

Author:

Kanu Clementina,Nnam Macpherson Uchenna,Ugwu Joy Nonyelum,Achilike Nicholas,Adama Linus,Uwajumogu Nkechinyere,Obidike Paul

Publisher

Springer Science and Business Media LLC

Subject

Law,Strategy and Management,Safety Research

Link

https://link.springer.com/content/pdf/10.1057/s41284-022-00358-x.pdf

Reference79 articles.

1. Agboola, A. A. 2006. Electronic payment systems and tele-banking services in Nigeria. Journal of Internet Banking and Commerce, 11(3).

2. Akelola, S. 2012. Fraud in the banking industry: A case study of Kenya. PhD Thesis, Nottingham Trent University.

3. Attah, F. 2019. EFCC records over 200 arrest of ‘Yahoo Boys’ in October alone – Magu. https://nnn.ng/efcc-records-over-200-arrests-of-yahoo-boys-in-october-alone-magu/. Accessed 1 Nov 2020.

4. Ampratwum, E.F. 2009. Advance fee fraud “419” and investor confidence in the economies of sub-Saharan Africa (SSA). Journal of Financial Crime 16 (1): 67–79.

5. ASEAN Post. 2020. Digital fraud on the rise in ASEAN. https://theaseanpost.com/article/digital-fraud-rise-asean. Accessed 12 Mar 2022.

Cited by 1 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Financial crimes in Africa and economic growth: Implications for achieving sustainable development goals (SDGs);Journal of Economic Surveys;2024-07-16