Abstract Cybercrimes are interrupting normal computer functions and has brought many known companies and personal entities to their knees. Over the last decade, crime has entered into the world of information. Crime is developing gradually since the days when merchandise was transported by stagecoach, theft or extortion has changed to keep up, even to our […]

Introduction Thieves are currently turning into cybercrimes with a lot of anonymity because they think they are easier, more profitable and less dangerous. They prefer these cyber-attacks and particularly now engaging with online groups to execute more crimes especially on credit card frauds. The online criminal groups employ more sophisticated means of criminal activities using […]

There are countless illegal activities that affect our lives. Most of them we can protect ourselves against more because it is easier for us to become aware that something is missing. I believe it is easier to protect ourselves against Illegal activities such as robbery, burglary than against scams and identity theft. I believe that […]

1. INTRODUCTION As a specific case of E-Commerce, E-Banking is a typical service combining a communication and a distribution channel. E-Banking applications have had a continuous evolution over the time, from their apparition in the context of innovation in the banking sector to the relative standardisation and convergence of current state. E-Banking developed and evolved […]

[Type the abstract of the document here. The abstract is typically a short summary of the contents of the document. Type the abstract of the document here. The abstract is typically a short summary of the contents of the document.] Today online banking in the UK allows individuals to access manage and transact on all […]

To start with , bank can be defined as an establishment authorized by the government for the safekeeping of money. In other words, it is an institution to receive deposits, make loans, act as an intermediary in financial transactions and provide other services to its customer. The bank have the duty of controlling liquidity , […]

The term identity theft isn’t new anymore as its traces go back to more than a decade now. Users are on brink of identity theft as it is increasing leaps & bounds all around the world. While there are certain preventive measures you can follow to keep your identity safe, using advanced identity protection software […]

In addition, the creditworthiness may be affected by a variety of other factors, such as residence, place of work, property ownership, number of persons in the household, etc. The analysis of the creditworthiness involves preliminary study of the factors and prerequisites which can affect adversely the duly repayment of the creditor. Thus, it is of […]

Online banking has been shaping and shaking the financial sector world wide. But sustainability depend on proper understanding of consumer, there demand and the way they use it. The main objective of this report is to focus on technology (especially IT) use in banking sectors. It also focuses on Limited Purpose Bank and Credit Card […]

The potential impact of fraud and corruption represents a significant risk to the assets of every organization. According to Abiola (2010) Fraud is currently the most expensive category of crime in the world (p.12). Recent corporate accounting and financial scandals have led to increased legal and regulatory requirements, such as the Sarbanes-Oxley Act of 2002 […]

RESEARCH TITLE: ‘The effects of Credit Card limit practices of banks on their financial performance and consumer brand preference’: A Study of Banks in Karachi INTRODUCTION: Many researchers have aimed to find the different levels of customer preferences regarding financial services (Schmidt, Bergsiek & Kolesnikova, 2007), (Tarawneh, 2006). Schmidt, Bergsiek and Kolesnikova (2007) have also […]

Introduction: Citibank a name of a corporation established in New York City which stated late 19th century and has many mergers since, The company faced many challenges all the way, in the early 20th century the new method has been introduced to the world and world trade policy begin to take effect as capitalism took […]

The aim of the study is to assess the credit risk management of major banks in Mauritius. This chapter presents the review of related research of the component credit risk management. Banks main activities and operations are based on the management of wide range of equity capital, assets and liabilities. Greuning, H.V and Bratanovic, S.B […]

The words credit crunch have been all over the financial headlines in the UK, including the effects that has hit the financial markets both in the UK and in other parts of the world have been reflected in a number of ways, affecting both financial institutions(banks) and consumers. Several authors and regulators have showed their […]

Abstract Credit works as blood life of any banking institute. This research is based mainly at investigating the impact of credit risk on banking stability, in banking sector lending behavior in Pakistan using data on commercial banks and macroeconomic instability from last decade. Our results under the Co-integration of variables and Correction Modeling framework show […]

BRAC Bank is a scheduled commercial bank. It is established in Bangladesh as a public limited company. 4th July 2001 the bank started its journey in Bangladesh under the banking company act 1991. On May 20, 1999 the bank established as a bank which is limited by the share. Building a profitable and social responsible […]

Introduction. Background of study: Many scholars claim that electronic banking started in the 1970’s. However, evidence showed that the first visible ATM machine was introduced in the year 1981. The ATM- Automated Teller Machines- are a great component of internet banking. They serve as a great alternative to the brick and mortal branches. Afterwards, tele-banking […]

Leningen Er zijn verschillende soorten leningen of kredieten. Hieronder staan alle soorten leningen. Kredieten die worden afgesloten zonder onderpand worden consumptieve kredieten genoemd. De leningen die worden besproken: Doorlopend krediet; Persoonlijke lening; Roodstand; Flitskrediet; Huurkoop; Postorderkrediet; Klantenkaart; Creditcard; Leasen; Voorschot effecten; Belening levensverzekering; Rentekrediet; Spaarkrediet; Tweede hypotheek Studieschuld [1] Doorlopend krediet Het doorlopend krediet wordt […]

Whether you are thinking of starting up your own business or if an existing business is thinking of expanding, it is likely that money will be needed. The money needed to start a business is called business finance. Where do businesses get the finance to start a business or to finance expansion? This resource will […]

Bank Overdraft Most businesses have an account with a bank. The bank deals with all the deposits (money put into the account) and withdrawals (money taken out). Most banks know that businesses do not always receive money from sales straight away. If you run a sandwich bar in a local trading estate then you might […]

The Royal Financial institution of Canada seasoned some fundamental managerial mistakes in May well 2003. It was noted as a major “glitch” that had been caused by erroneous configuration for the duration of the set up system. A simple difficulty experienced seriously impacted the lives of thousands and thousands of people. In this essay I […]

Royal Lender of Canada (RBC) is the major financial institution in Canada in conditions of the property and marketplace capitalization. It offers diversified monetary solutions which includes Canadian and intercontinental banking for individual users and business customers, wealth management solutions, coverage, corporate and expenditure banking, money marketplaces and transaction processing expert services. Challenges are deficiency […]

A bank is a financial institution and a financial intermediary that accepts deposits and channels those deposits into lending activities, either directly or through capital markets. A bank connects customers with capital deficits to customers with capital surpluses. Due to their critical status within the financial system and the economy generally, banks are highly regulated […]

An approximated 39.7 million Us citizens lived in poverty in accordance to the official measure (Current Poverty Rate). Poverty has negatively impacted men and women and their families. Unfortunately, any person of any age race or culture can knowledge poverty. However, as Jeannette Partitions ordeals living in poverty in her memoir, The Glass Castle, poverty […]

Trade is the trade of merchandise, providers, currencies or intellectual qualities. International trade is the trade of goods, services, currencies and mental properties among the distinct international locations. There had been quite a few restrictions on the trade previous eras, but now these restrictions are generally removed. Though these eliminations, intercontinental trade is still regulated […]

Task 1(a) There are different types of sources of finance. Categorizing according to time they can be: 1. Short term sources of finance 2. Long term sources of finance Short term sources are: Bank Overdraft: Overdraft facilities are provided by banks where a pre arranged limit is first set and then the customer if he […]

At any time listen to a businessperson converse about their overhead? Overhead is the embedded value to providing the product or service or assistance. It could involve wages, personnel insurance coverage, business lease for business office place, organization insurance policies, cost of automobiles, office environment gear and other fastened expenditures underneath the line. In shorter, […]

CHAPTER 2: REVIEW OF LITERATURE 2.1 Introduction The literature review is to provide the relevant information regarding the topic through observing, identifying, and gathering from journals which revised from past researchers. In this section, the variables including financial planning/budgeting, savings, investment, gaining financial knowledge, changing overspending habits, debt management, effective personal financial management, and quality […]

Internet banking is gaining popularity in the banking industry and the regulatory community. This is due to the reflection of internet as a tool for commercial activity. This can also take place due to a strong potential that banking along with other financial services, provides an environment for the development of e-commerce. At its core, […]

1. 0 Introduction 1. 1 Origin of the report The BBA internship program is a required course for the students who are graduating from the School of Business of Independent University, Bangladesh. It is a 12 credit hour course with duration of 14 weeks. Students who have completed all the required courses (at least 114 […]

According to Visa, Millennials are the swiftest increasing and greatest inhabitants segment in the United States with much more than 75 million men and women of all ages. This statistic is applicable simply because millennials are our tomorrow, and it is vital to capture their enterprise. Visa more goes on to say that the the […]

Qualifications Contrary to most quickly increasing, emerging marketplaces, India’s banking sector has exhibited money stability and a development in the direction of improved governance below the management of its central financial institution, the Reserve Financial institution of India (RBI). Now, India’s banking industry is 1 of the major beneficiaries of the country’s ascendant economic ability. […]

Business has evolved since the ancient times from barter, business, commercial venture, general manufacturing to specialized manufacturing today. Initially, only the seller and buyer were parties to a business transaction. The title to the asset is given by bill or invoice. Bill is used for consumables or low value assets that are usually purchased in […]

Banking Sector Reforms in INDIA EXECUTIVE SUMMARY A retrospect of the events clearly indicates that the Indian banking sector has come far away from the days of nationalization. The Narasimham Committee laid the foundation for the reformation of the Indian banking sector. Constituted in 1991, the Committee submitted two reports, in 1992 and 1998, which […]

Introduction of banks: For the past three decades Indias banking system has several outstanding achievements to its credit. The most striking is its extensive reach. It is no longer confined to only metropolitans or cosmopolitans in India. In fact, Indian banking system has reached even to the remote corners of the country. This is one […]

Since the inception of the Summit Bank on 18th August 2010 the bank has focused on an aggressive growth strategy and reinvented its mission and vision statements, the bank was previously known as ArifHabib and was Partially acquired by Suroor Investments a stron financial group. Later took place the acquisition of Mybank this is where […]

ISFHANI and ADAMJEE families in Kolkata founded Muslim Commercial Bank on July 9, 1947. Muslim Commercial Bank is not an overnight success story rather good track of services are responsible for the leaps and bounds progress. After the partition of the Indo-Pak subcontinent, the bank moved to Dhaka from where it commenced business in August […]

Information mining defines the nontrivial extraction of concealed, formerly not known, and theoretically helpful info from information. It is the info of extracting beneficial information and facts from large databases. Banks have numerous and vast databases. The critical company information can be extracted from these information suppliers. The key software regions of info mining in […]

Online Shopping Mall This report presents the feasibility study for developing the online shopping mall for UK retail outlets and customers. The idea was generated by looking at the staggering growth of the internet user and online shopping specially in UK with a record 12.8 billion pound online sale last year. This report analysis the […]

Qualifications of the review The raise of credit rating card possession and utilization has been devastating all-around the globe. A credit rating card is a system of payment named just after the tiny plastic card issued to users of the procedure and is unique from a debit card in that it does not take out […]

The objective of this paper is to try and understand the Bank of Queensland (BOQ) operations in Australia and its successes or failures in the last 5 years as it devises various strategies to take an even bigger slice in the banking industry in Australia. We shall critically analyze each strategy and understand how it […]

Apple Inc. is a publicly traded corporation. It was established in 1976 by Steve Work opportunities and Steve Wozniak who experienced a vision of creating particular desktops that every single individual could possess. In accordance to Angelique Richardson who revealed her post on the company references products and services web-site, Merely set, they desired a […]

The Central Bank of Greece is called the Bank of Greece. Its head quarter is in Athens. It is established in 1927. It is preceded by National Bank of Greece (1928) and succeeded by European Central Bank (2001). The Bank of Greece is still exists but most of the functions are performed by the ECB.The […]

Emirates NBD is a bank which came into being on 16 October 2007 after the merger of Emirates Bank International and National Bank of Dubai. Since, the two banks were among the top four banks of the region; their merger made them the leading banking group with the largest asset base. It is the fastest […]

Although the advancement of know-how has??”for the most aspect??”changed fashionable modern society for the superior, it has also altered many facets of it for the worse. How? Crime. Of unique notice is identity theft, which has become appreciably extra rampant than it has at any time been owing to the introduction of the Net in […]