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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

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

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

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