A critical examination of online banking scam in Nigeria: Kano Metropolis in view

Electronic banking frauds are becoming a global phenomenon in nature, while its consequences are becoming a great concern for the banks worldwide. This paper tries to investigate the magnitude of online banking frauds in Nigerian commercial banks and proffer lasting solutions that will mitigate this...

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Main Authors:	Aliyu, Alhaji Abubakar, Tasmin, Rosmaini, Josu , Takala
Format:	Conference or Workshop Item
Published:	2012
Subjects:	HG1501 Banking
Online Access:	http://eprints.uthm.edu.my/3530/ http://eprints.uthm.edu.my/3530/1/TGM093.pdf

id	uthm-3530
recordtype	eprints
spelling	uthm-35302015-01-21T07:44:33Z A critical examination of online banking scam in Nigeria: Kano Metropolis in view Aliyu, Alhaji Abubakar Tasmin, Rosmaini Josu , Takala HG1501 Banking Electronic banking frauds are becoming a global phenomenon in nature, while its consequences are becoming a great concern for the banks worldwide. This paper tries to investigate the magnitude of online banking frauds in Nigerian commercial banks and proffer lasting solutions that will mitigate this contending and boiling issue in the Nigerian banking industry. The paper employs both primary and secondary data in order to investigate the online banking frauds in Nigerian banks. The chi-square statistical technique was used to analyze the data and test the hypothesis raised. The paper concludes that both bank customers and bankers have a joint role to play in stopping the perpetrators of online banking frauds in the banks. The research reveals that phishing attacks appear to be the dominant dimension of online banking frauds in Nigeria followed by fake web site substitution and pharming. While, vishing fraud is not a common phenomenon in Nigeria, it ranked lowest in the ranking of the dimensions. 2012 Conference or Workshop Item PeerReviewed application/pdf http://eprints.uthm.edu.my/3530/1/TGM093.pdf Aliyu, Alhaji Abubakar and Tasmin, Rosmaini and Josu , Takala (2012) A critical examination of online banking scam in Nigeria: Kano Metropolis in view. In: Proceedings International Conference of Technology Management, Business and Entrepreneurship 2012 (ICTEMB2012), 18-19 December 2012, Melaka, Malaysia. http://eprints.uthm.edu.my/3530/
repository_type	Digital Repository
institution_category	Local University
institution	Universiti Tun Hussein Onn Malaysia
building	UTHM Institutional Repository
collection	Online Access
topic	HG1501 Banking
spellingShingle	HG1501 Banking Aliyu, Alhaji Abubakar Tasmin, Rosmaini Josu , Takala A critical examination of online banking scam in Nigeria: Kano Metropolis in view
description	Electronic banking frauds are becoming a global phenomenon in nature, while its consequences are becoming a great concern for the banks worldwide. This paper tries to investigate the magnitude of online banking frauds in Nigerian commercial banks and proffer lasting solutions that will mitigate this contending and boiling issue in the Nigerian banking industry. The paper employs both primary and secondary data in order to investigate the online banking frauds in Nigerian banks. The chi-square statistical technique was used to analyze the data and test the hypothesis raised. The paper concludes that both bank customers and bankers have a joint role to play in stopping the perpetrators of online banking frauds in the banks. The research reveals that phishing attacks appear to be the dominant dimension of online banking frauds in Nigeria followed by fake web site substitution and pharming. While, vishing fraud is not a common phenomenon in Nigeria, it ranked lowest in the ranking of the dimensions.
format	Conference or Workshop Item
author	Aliyu, Alhaji Abubakar Tasmin, Rosmaini Josu , Takala
author_facet	Aliyu, Alhaji Abubakar Tasmin, Rosmaini Josu , Takala
author_sort	Aliyu, Alhaji Abubakar
title	A critical examination of online banking scam in Nigeria: Kano Metropolis in view
title_short	A critical examination of online banking scam in Nigeria: Kano Metropolis in view
title_full	A critical examination of online banking scam in Nigeria: Kano Metropolis in view
title_fullStr	A critical examination of online banking scam in Nigeria: Kano Metropolis in view
title_full_unstemmed	A critical examination of online banking scam in Nigeria: Kano Metropolis in view
title_sort	critical examination of online banking scam in nigeria: kano metropolis in view
publishDate	2012
url	http://eprints.uthm.edu.my/3530/ http://eprints.uthm.edu.my/3530/1/TGM093.pdf
first_indexed	2018-09-05T11:06:14Z
last_indexed	2018-09-05T11:06:14Z
_version_	1610765381991923712

A critical examination of online banking scam in Nigeria: Kano Metropolis in view

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