01177nam a22001457a 4500 530655 530655 250630b ||||| |||| 00| 0 eng d Yadav, Monica and Prerna 54873 Risk of frauds in the banking sectorneed for precise legislation in India Bihar Journal of Public Administration 21(2s), Jul-Dec, 2024: p.561-571 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 banking fraud, financial crimes, cyber fraud, artificial intelligence, blockchain 54874 AR 0 0 ddc 0 0 405850 IIPA IIPA 2025-06-30 AR136447 2025-06-30 AR