Capability component of fraud and fraud prevention in the Saudi Arabian banking sector

• Main Authors: Baz, Rayaan, Samsudin, Rose Shamsiah, Che Ahmad, Ayoib, Popoola, Oluwatoyin Muse Johnson
• 格式: Article
• 語言: English
• 出版: EconJournals 2016
• 主題: HG Finance
• 在線閱讀: http://repo.uum.edu.my/20771/1/IJEFI%206%20S4%202016%20%2068%2071.pdf; http://repo.uum.edu.my/20771/; http://www.econjournals.com/index.php/ijefi/article/view/2691

Fraud is a fundamental problem with every financial institution in the world, and Saudi Arabian banking sector is not immune to this malaise.Advances in technology that have led to the development of electronic banking have created new challenges for preventing fraud in the banking sector.This study...