discovery of Iran's biggest bank fraud, totaling 2.6 billion USD, resulted in the arrest of more than 50 suspects, including … some government officials. This bank fraud involved the use of forged documents to secure credit at one of Iran's top … severe consequences such as the sentenced deaths of the four fraud perpetrators in the bank fraud case in Iran …

. Bank employees should be duly sensitize on the dangers inherent in fraud and the imperative of morals. Finally …Fraud is an economic and social menace with multiplier adverse consequences on individuals, organizations and the … society at large. Hence, the Fraud Box key Model (FBKM) was used as one of the palliative measures to eradicating and …

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 …