AN ASSESSMENT ON THE ACTIVITIES OF FRAUDSTERS USING ATM PIN

  • Type: Project
  • Department: Computer Science
  • Project ID: CPU1223
  • Access Fee: ₦5,000 ($14)
  • Pages: 90 Pages
  • Format: Microsoft Word
  • Views: 794
  • Report This work

For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853
ABSTRACT 
 The use of ATM has grown rapidly in popularity because of its low banks transaction  costs and customers convenience which has made it a basic element of today’s financial service delivery. However, the ATM which is meant to be serving the customers better is now becoming a nightmare for some customers because of fraud perpetuated in their accounts through ATM withdrawals. The main purpose of this work is to examine the activities of fraudsters through ATM pin and how these frauds have affected financial institution growth and customers patronage of banks. This researcher made use of four banks as a case study for this research work. Data was collected from questionnaires, interviews and observation from the four banks under study. Three hypotheses was tested using the chi- square statistical tool and it was observed that there is a significant relationship between ATM fraud and fraud in Nigeria, it was also observed that ATM fraud affects customers patronage and financial institution growth. In conclusion, the activities of fraudsters needs to be monitored and measures should be put in place to mitigate these frauds. To solve this, additional security layer on the ATM is recommended and proper monitoring of the ATM machine by the banks. We believe that if banks and service providers heed to some of these suggestions in this work, we will have a safer, hassle- free and worth while banking experience in this country.
 


TABLE OF CONTENT
TITLE PAGE I
DECLARATION II
CERTIFICATION III
DEDICATION IV
ACKNOWLEDGEMENT V
ABSTRACT VI

CHAPTER ONE
1.0 INTRODUCTION
1.1 BACKGROUND OF THE STUDY
1.2 STATEMENT OF THE PROBLEM
1.3 OBJECTIVE OF THE STUDY
1.4 RESEARCH QUESTIONS
1.5 RESEARCH HYPOTHESIS
1.6 SIGNIFICANT OF THE STUDY
1.7 SCOPE OF THE STUDY
1.8 LIMITATION OF THE STUDY
1.9 DEFINITION OF TERMS
1.10 REFERENCES

CHAPTER TWO
2.0 LITERATURE REVIEW
2.1 CONCEPTUAL ISSUES
2.2 AUTOMATED TELLER MACHINE
2.3 AUTOMATED TELLER MACHINE FRAUD 38
2.4 AUTOMATED TELLER MACHINE FRAUD TECHNIQUES 43
2.4.1 CARD THEFT
2.4.2 SKIMMING DEVICE
2.4.3 PIN SECURITY
2.4.4 SHOULDER SURFING
2.4.5 UTILISING A FAKE PIN OUTLAY
2.4.6 PIN INTERCEPTION
2.4.7 ACCESSING THE CASH
2.4.8 APPLICATION OF A FALSE ATM PRESENTER 53
2.4.9 TRANSACTION REVERSAL
2.9.10  ATM BURGLARY ATTACK
2.5 C.B.N REGULATORY FRAMEWORK ON ATM FRAUD 57
2.6THEORETICAL CONTEXT
2.7 EMPERICAL LITERATURE
2.8 CONCLUSION
2.9 REFERENCES
 
CHAPTER THREE
3.0 RESEARCH DESIGN AND METHODOLOGY
3.1 INTRODUCTION
3.2 RESEARCH DESIGN
3.3 POPULATION OF THE STUDY
3.4 SAMPLE TECHNQUES
3.5 METHOD OF DATA COLLECTION
3.6 TECHNQUES OF DATA ANALYSIS
3.7 RELIABILITY OF INSTRUMENT
3.8 SUMMARY
3.9 REFERENCES

CHAPTER FOUR
4.0 DATA ANALYSIS, PRESENTATION AND INTERPRETATION INTRODUCTION
4.1 DATA ANALYSIS
4.2 TESTING OF HYPOTHESIS
4.3 DATA PRESENTATION
4.4 RESEARCH FINDINGS AND RESULT

CHAPTER FIVE
5.0 DISCUSSION OF FINDINGS, CONCLUSION AND RECOMMENDATION
5.1 DISCUSSION OF FINDINGS
 5.2 CONCLUSION
5.3 RECOMMENDATIONS
BIBLOGRAPHY
APPENDIX I
APPENDIX II

 

AN ASSESSMENT ON THE ACTIVITIES OF FRAUDSTERS USING ATM PIN
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
  • Type: Project
  • Department: Computer Science
  • Project ID: CPU1223
  • Access Fee: ₦5,000 ($14)
  • Pages: 90 Pages
  • Format: Microsoft Word
  • Views: 794

500
Leave a comment...

    Related Works

    ABSTRACT This research work assessed the level of participation in outdoor recreation in Yenagoa town, Bayelsa State, Nigeria. The study covered ten wards in which the town is organised, using one ward each for investigations into the availability of outdoor recreation facilities, access to them and the general pattern of recreation practices... Continue Reading
    ABSTRACT The study is an empirical analysis of the impact of regulation and supervision on the activities of Nigerian banks with emphasis on the role of the Central Bank of Nigeria and The Nigerian Deposit Insurance Corporation. It evaluates the roles and contributions of CBN and NDIC to the Nigerian banking sector. Extensive field survey and... Continue Reading
    ABSTRACT  The study is an empirical analysis of the impact of regulation and supervision on the activities of Nigerian banks with emphasis on the role of the Central Bank of Nigeria and The Nigerian Deposit Insurance Corporation. It evaluates the roles and contributions of CBN and NDIC to the Nigerian banking sector. Extensive field survey and... Continue Reading
    ABSTRACT The study is an empirical analysis of the impact of regulation and supervision on the activities of Nigerian banks with emphasis on the role of the Central Bank of Nigeria and The Nigerian Deposit Insurance Corporation. It evaluates the roles and contributions of CBN and NDIC to the Nigerian banking sector. Extensive field survey and... Continue Reading
    ABSTRACT Artisanal mining has been for many years disregarded, where large scale mining that involves large scale extraction of minerals such us valuable metals, oil and gas has been documented and given much concentration. Small scale mining however has had a significant role to play in the developing countries, where it takes opportunity of the... Continue Reading
    ABSTRACT The study was carried out on the socio-economic and ecological activities of the fishers in Oyan and Opeji Lakes in Ogun State. The management practices and laws used on the water body and also the fishing activities of the fishers were also investigated. Majority of the fishers in Oyan and Opeji were males, 80% and 86.6% respectively.... Continue Reading
    ABSTRACT The study sought to analyse the sales promotional activities as key fundamentals in the improvement of BIMCOs’ performance. The objectives of the study were to: identify the sales promotional activities being used by BIMCO, to determine the impact of sales promotional activities on sales turnover, to determine the impact of sales... Continue Reading
    TABLE OF CONTENTS DECLARATION ........................................................................................................................................... i APPROVAL. ................................................................................................................................................. ii DEDICATION... Continue Reading
    ABSTRACT The study was carried out on the socio-economic and ecological activities of the fishers in Oyan and Opeji Lakes in Ogun State. The management practices and laws used on the water body and also the fishing activities of the fishers were also investigated. Majority of the fishers in Oyan and Opeji were males, 80% and 86.6% respectively.... Continue Reading
    ABSTRACT The Nigerian maritime industry is dominated by foreign shipping companies. The foreign firms dominated over 95% of the activities whereby, rendering the indigenous companies useless and non-active. However, these have resulted to many companies to go underground since they cannot participate or complete favourably with the foreign... Continue Reading
    Call Us Get this work