A specific case study of GTB will be used, in order to explore the issues raised above, before ultimately suggesting how the Nigerian banking sector can improve its position and reduce the level of cyber-crime, to such an extent that it is likely to improve the stability and trust within the banking sector. Effects of Cyber Crime Cybercrime is currently on the rise in our society ranging from fraud, spam, offensive contents, harassments, hacking and malware or virus among others. In the current era of globalization and the digital era, the world operates as a global village. ...Investigation in Cybercrime Banking Sector... Investigation in Cybercrime Banking Sector... Cybercrime is an issue that is prominent with the advent of the Internet. Introduction Whether or not these issues are best handled in a legal manner or some other manner that is not legal, however, is the issue that is the topic of this paper. Lastly, the author shall highlight the role of Cyber Appellate Authority in combating cyber- crime in … Most cyber criminals take advantage of the secrecy, anonymity, and vast networking system that are available on the internet. Literature review on Cyber Crimes and its Prevention Mechanisms. Industrial and commercial loan growth slows down late during a crunch period because banks become gradually obligated to limit lending due to the slow growth rate of deposit and other... ...Investigation in Cybercrime Banking Sector... Investigation in Cybercrime Banking Sector... Introduction UK’s economy was clearly in deep recession as the industrial output declined. Humans are increasingly targeted as the weakest link in cyber defenses. 5. Borrowing rates had to be cut the banks to keep the economy afloat. internet protocol. When it comes to cyber crime, breaching a financial institution is the golden egg for criminal hackers. Each of these services is essential to the well functioning of the economy. Therefore, the rate of science and technology in a country is very important to any economy. The tendency of cyber security attacks aimed at financial sector is much high than any other sector. This literature review explains and talks about the different types of cyber crimes and how it affects us the citizens. The main retail banks together provide over 125m accounts in UK (economicshelp 2008). It talks of the evolution of the regulatory landscape governing the banking system as well as a discussion of existing literature on the issues of NPAs in banks and incidence of banking … The literature reviewed confirms an increasing wave of cybercrime that has impacted negatively on the good will and economic growth of financial institutions, indirectly through loss of trust in the digital infrastructure or directly through fraud and extortion in both developing and developed countries. The services provided by the banking sector are supportive in the allocation of capital and production of goods. However, introduction should not be longer than 6-7 lines in a paragraph. 4. Visit emeraldpublishing.com/platformupdate to discover the latest news and updates, Answers to the most commonly asked questions here. This study uses a survey of literature and the balanced scorecard (BSC) to analyse the effect of cybercrime on the banking sector. Bankingindustry in UK This can be seen from the fact that “banks and financial services sector together provide 25% of the total corporation tax to the British government” (economicshelp 2008). Cyber crime is threat to the not only society but also each and every sector. To review the current scenario of cyber crimes. Thus, the retail banking sector has a huge market in the British economy. This is 100% legal. Would you like to get the full Thesis from Shodh ganga along with citation details? page 2 Importance of Banking Sector in UAE……………………………………….. page 2 Concentration of Banks in UAE………………………………………………… page 2 Importance of real estate in UAE………………………………………………. The Nigerian banking industry lost N15.15 billion to cyber-crime and forgeries in 2018. The level of technology distinguishes developed to developing countries. Cyber criminals take full advantage of obscurity, secrecy, and interconnectedness provided by the internet and are able to attack the foundations of our modern information society. Simply stated, “Cyber-Crime” is According to NDIC, … Cybercrime is defined as the act that is executed against the availability, confidentiality and integrity of the internet users. There has been a significant increase in the number of individuals accessing ‘World Wide Web’ every hour and in every minute. 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