Risk of frauds in the banking sectorneed for precise legislation in India
By: Yadav, Monica and Prerna
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Material type: 
BookPublisher: Bihar Journal of Public Administration Description: 21(2s), Jul-Dec, 2024: p.561-571.Subject(s): banking fraud, financial crimes, cyber fraud, artificial intelligence, blockchainSummary: 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
| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
Articles
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Indian Institute of Public Administration | Available | AR136447 |
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
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