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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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Whistle blowing of corporate frauds in India
Saluja, Shefali; Sandhu, Namrata - In: International journal of business and globalisation : IJBG 35 (2023) 3, pp. 277-287
Persistent link: https://www.econbiz.de/10015057518
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An investigation of corporate executive fraud by CEOs in Nigerian banking sector
Otusanya, Olatunde Julius; Lauwo, Sarah; Ajibolade, … - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 1, pp. 65-89
Persistent link: https://www.econbiz.de/10009792145
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Finanzmafia : wieso Banker und Banditen ohne Strafen davonkommen
Hetzer, Wolfgang - 2011
Hetzer erkannte 2003 in "Tatort Finanzmarkt" (BA 12/03) kriminelle Machenschaften der Banken und ihre Fortentwicklung. Der kritische Experte wurde wegen abfälliger Bemerkungen über Innenminister Schily 2002 als Ministerialrat entlassen und arbeitet seitdem in leitender Funktion im Amt für...
Persistent link: https://www.econbiz.de/10008856510
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State-wise assessment of banking frauds in India : a study of trends in 21st century
Rohilla, Anju - In: Mudra : journal of finance and accounting 4 (2017) 2, pp. 127-144
Persistent link: https://www.econbiz.de/10011874789
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A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry
Khanna, Ashu; Arora, Bindu - In: The international journal of business science & applied … 4 (2009) 3, pp. 1-21
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 …
Persistent link: https://www.econbiz.de/10011894212
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Identification of the internal reasons of public sector bank fraud in India by using confirmatory factor analysis
Ghosh, Souvik Kumar; De, Anupam - In: International journal of economics and business … 20 (2020) 4, pp. 442-466
Persistent link: https://www.econbiz.de/10012508618
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Product vulnerability in Indian banking sector
Moorthy, K. Sankara; Kumar, G. - In: International journal of economic research 15 (2018) 2, pp. 619-621
Persistent link: https://www.econbiz.de/10011992966
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Frauds in the Indian Banking Industry
Singh, Charan - 2016
The Indian banking sector has experienced considerable growth and changes since liberalisation of economy in 1991. Though the banking industry is generally well regulated and supervised, the sector suffers from its own set of challenges when it comes to ethical practices, financial distress and...
Persistent link: https://www.econbiz.de/10012997668
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Insurance fraud and corruption in the United States
Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246
Persistent link: https://www.econbiz.de/10010398845