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Creating fictitious loans with the help of internal or external influence thereby causing loss of the organization
Forging document, over-stating pledged document or signing or filling wrong detail in other to access loan
Planning with co-workers or customer to illegally commit fraud that cause the bank loss financially
Doing things that does not align with the organizations goals and objectives
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Creating fictitious loans with the help of internal or external influence thereby causing loss of the organization
Forging document, over-stating pledged document or signing or filling wrong detail in other to access loan
Planning with co-workers or customer to illegally commit fraud that cause the bank loss financially
Doing things that does not align with the organizations goals and objectives