Risk of frauds in the banking sectorneed for precise legislation in India (Record no. 530655)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01177nam a22001457a 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250630b ||||| |||| 00| 0 eng d |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Yadav, Monica and Prerna |
| 245 ## - TITLE STATEMENT | |
| Title | Risk of frauds in the banking sectorneed for precise legislation in India |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Bihar Journal of Public Administration |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 21(2s), Jul-Dec, 2024: p.561-571 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Bank Frauds were few and far between, but this changed dramatically with the development of Banking Services post the fi nancial reforms introduced in 1990. Today one hears of frauds and scams in the Banking Sector on a regular basis, posing a major challenge for both the Regulators and Legislators. The transformation of Banking Services has also transformed the fraud landscape, catapulting fraudulent activities. The current Paper focuses on prevalent Bank Frauds and the Regulatory and Legislative response to curb the same. - Reproduced http://www.iipabiharbranch.org/upload/BJPA%20Vol.%20XXI%20No%202(S).pdf |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | banking fraud, financial crimes, cyber fraud, artificial intelligence, blockchain |
| 9 (RLIN) | 54874 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Item type | Articles |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Permanent location | Current location | Date acquired | Barcode | Date last seen | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|
| Indian Institute of Public Administration | Indian Institute of Public Administration | 2025-06-30 | AR136447 | 2025-06-30 | Articles |