Yadav, Monica and Prerna creator text Bihar Journal of Public Administration monographic eng

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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 250630