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
1.1Background of the study
1.2Statement of the problem
1.3Objective of the study
1.4Significance of the study
1.5Limitations of the study
1.6Definition of terms.
CHAPTER TWO
Review of related literature
2.1Banking and its service
2.2Malpractices in the banking industry
2.3Control and prevention of crime in the banking industry
2.4Class of fraud in the banking system
2.5Ways bank fraud are perpetrated
2.6Causes of bank frauds
2.7How frauds are manages in banks
References.
CHAPTER THREE
3.0Research design and methodology
3.1Source of data
3.2Location of data
3.3Method of data collection
CHAPTER FOUR
4.0Findings
CHAPTER FIVE
5.1Conclusion
5.2Recommendations
Bibliography