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