000			01177nam a22001457a 4500
999			_c530655 _d530655
008			250630b ||||| |||| 00| 0 eng d
100			_a Yadav, Monica and Prerna _954873
245			_aRisk of frauds in the banking sectorneed for precise legislation in India
260			_aBihar Journal of Public Administration
300			_a21(2s), Jul-Dec, 2024: p.561-571
520			_aBank 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			_a banking fraud, financial crimes, cyber fraud, artificial intelligence, blockchain _954874
773			_0Bihar Journal of Public Administration
942			_cAR