This study examined the application of fraud box-key model in the determination of fraud risk factors in the banking … industry in Nigeria. The objectives of the study were to investigate the extent to which elements of fraud diamond (pressure …, opportunity, rationalization and capability) contribute to fraud risk and to appraise the role of corporate governance in the …

Indian Banks of their banking standards. For Nirav Modi, in India's second largest bank, PNB, the bank's officials in …, which contributed to such a great attack, in the Nirav Modi-Mehil Choksi case. This article also deals with bank fraud in … relation to PNB Nirav Modi scams. Bank fraud is the use of possibly illegal ways to collect cash and property or by acting …

the rapidly growing banking industry in India, frauds in banks are also increasing very fast, and fraudsters have started … using innovative methods. As part of the study, a questionnaire-based survey was conducted in 2012-13 among 345 bank … employees “to know their perception towards bank frauds and evaluate the factors that influence the degree of their compliance …