fraud prevention measures including the ones prescribed by Reserve Bank of India. It aims to give an insight on the … which procedures and prudential practices framed by Reserve bank of India to prevent frauds are followed) are the main … various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various …

) the Ministry of Corporate Affairs (MCA) and (ii) the Securities and Exchange Board of India (SEBI). I find that regulatory … against it, i.e., cases of fraud or cheating, or payment default attract a much more negative reaction as compared to cases …

laundering, tax evasion, window dressing, financial reporting fraud and bribery are the most common corporate frauds occurring in … India Inc. The study revealed that nearly half of corporate frauds have taken place in real estate and infrastructure in the …

India is a major concern for the global community. The introduction, growth and utilization of information and …, hijacked emails and fake websites are being used as a tool and medium for fraud by cyber scammers. Indian fraud on the Internet … adopted to combat and eradicate diverse forms of fraud, yet cyberspace is also providing new means and tools that facilitate …

We investigate tax fraud in a major export-promotion program in India -- the Duty Drawback scheme -- which enables … detect fraud based on two approaches. First, we show that bilateral trade asymmetries between reported exports by India and … the distribution of unit values reported by India at kinks in the per-unit drawback schedule, relative to the distribution …

Receiving punishment from regulators for corporate fraud can affect financing contracts between a firm and its bank, as … behavior after events of corporate fraud, we find that firms’ bank loans after punishment are not only significantly lower, but … indirectly destabilizes the “performance-bank loan” relationship. Our results suggest that corporate fraud negatively affects a …