Prevention of electronic card fraud in Zimbabwe. A case of CBZ Holdings Harare.

Author
Macmillan Witness Bhunu
Title
Prevention of electronic card fraud in Zimbabwe. A case of CBZ Holdings Harare.
Abstract
This research aims to investigate the prevention of electronic card fraud in Zimbabwe, with a particular focus on CBZ Holdings. The study examines the current landscape of electronic card fraud in Zimbabwe, identifies the causes and risk factors contributing to its occurrence, and evaluates the effectiveness of existing preventive measures and strategies employed by CBZ Holdings, government agencies, and other stakeholders. Additionally, the study suggests ways to avoid electronic card fraud in Zimbabwe. The findings of this research are significant to the management of commercial banks in Zimbabwe, particularly CBZ, as they provide insights into enhanced fraud prevention strategies, improved risk assessments, and the adoption of best practices to prevent fraud. The study also benefits the researcher by improving their research skills, data collection and interpretation skills, and problem-solving techniques.
Date
2024
Publisher
BUSE
Keywords
CBZ Holdings
Fraud
Supervisor
N/A
Item sets
Department of Intelligence and Security Studies
Media
Macmillan Bhunu.pdf

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