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首页> 外文期刊>International Journal of Business and Management >Electronic Fraud and Performance of Deposit Money Banks in Nigeria: 2008-2018
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Electronic Fraud and Performance of Deposit Money Banks in Nigeria: 2008-2018

机译：尼日利亚存款货币银行的电子欺诈和表现：2008-2018

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This research work examined electronic fraud and performance of Deposit Money Banks in Nigeria. It is a truism that Nigerian banks have lost of a lot of profit owing to the nefarious activities of fraudulent people including some unscrupulous elements in the banking industry who connive with fraudsters to perpetrate fraud of different magnitude. To this end, the Central Bank of Nigeria in conjunction with Nigeria Bankers Committee established Nigeria Electronic Fraud Forum (NeFF) with the sole aim of monitoring online banks transactions and reporting any financial regulation infringements. Specifically, the objectives of this research work are to analyse the relationship between ATM fraud and performance of DMBs in Nigeria and to evaluate the relationship between POS fraud and performance of DMBs in Nigeria. The data collected were analyzed using basic descriptive ordinary least square (OLS) and multivariate regression panel data setting with econometric analyses. The results showed negative and insignificant relationship between electronic fraud channels and financial performance variables. The study concluded that there is no significant relationship between electronic fraud and financial performance of Deposit Money Banks in Nigeria in the period of study. The study recommended improved collaborations between DMBs, CBN and other stake holders via NeFF to tackle fraud.
机译：本研究工作检测了尼日利亚存款货币银行的电子欺诈和表现。这是一种真正的意识，尼日利亚银行由于欺诈性人士的邪恶活动而失去了很多利润，包括银行业的一些肆无忌惮的元素，他们纵容欺诈者才能犯下不同程度的欺诈。为此，尼日利亚央行与尼日利亚银行委员会联合的尼日利亚电子欺诈论坛（Neff），唯一目的是监测在线银行交易并报告任何金融监管侵权。具体而言，本研究工作的目标是分析尼日利亚DMBS与尼日利亚DMBS的关系与表现之间的关系，并评估尼日利亚DMBS的POS欺诈与表现的关系。使用基本描述性普通最小二乘（OLS）和经济学分析的多变量回归面板数据设置分析收集的数据。结果表明，电子欺诈渠道与财务性能变量之间的关系和微不足道的关系。该研究得出结论，在学习期间尼日利亚存款货币银行的电子欺诈和财务绩效没有显着的关系。该研究建议通过Neff改进DMBS，CBN和其他股份支架之间的合作以解决欺诈。

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