Tag: #Banking fraud

The President of the Ghana Association of Bankers (GAB), Mr. Alhassan Andani, has assured the general public of safety within the banking sector despite the report of increased fraud cases. ...

Banks should employ tried and tested robust control/electrical systemsBanks should administer IT and Cyber training“Fraud Triangle Theory: Perceived Pressure, Perceived Opportunity and Rationalization” underlines fraudulent employee behaviour.Banks should look out ...