Critical success factors for preventing E-banking fraud
Ahmad Kabir Usman, Mahmood Hussain Shah · 2013
University of Central Lancashire. His research interests are in the areas of cyber security, e-banking, identity theft prevention in e-retailing, e-business and Information Systems. E-Banking fraud is an issue being experienced globally and is continuing to prove costly to both banks and customers. Frauds in e-banking services occur as a result of various compromises in security ranging from weak authentication systems to insufficient internal controls. Lack of research in this area is problematic for practitioners so there is need to conduct research to help improve security and prevent stakeholders from losing confidence in the system. The purpose of this paper is to understand factors that could be critical in strengthening fraud prevention systems in electronic banking. The paper reviews relevant literatures to help identify potential critical success factors of frauds