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January-2019
eISSN: 2349-5162
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Journal of Emerging Technologies and Innovative Research ( An International Scholarly Open Access Journal, Peer-reviewed, Refereed Journal )
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UGC Approved Journal no 63975(19)
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UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975
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Published Paper ID:
JETIR1901A05
Registration ID:
196029
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Title
Banking Frauds in India; A case analysis
Abstract
The rise of frauds in the financial sector is a downshifting factor which slows the circulation of the financial system and makes the economy worse. For the last few years, Indian media’s sensational news items were related to financial frauds. The scams in the corporate world and frauds in banking sectors astounded the stakeholder and the general public. In this paper, the researchers analyzed various bank frauds registered with CBI and convicted by CBI court (2015 to 2017). The researchers depicts the various types of frauds in the Indian scenario and also revealed its legal action taken by the investigation agency. The paper also discusses the involvement of bank officials in these frauds and also tried to explore the frauds in different sectors viz:Public, Private, and Cooperative sectors
Key Words
Financial system, Banking frauds,
Cite This Article
"Banking Frauds in India; A case analysis", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.6, Issue 1, page no.29-35, January-2019, Available :http://www.jetir.org/papers/JETIR1901A05.pdf
ISSN
2349-5162 | Impact Factor 7.95 Calculate by Google Scholar
An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator
Cite This Article
"Banking Frauds in India; A case analysis", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.6, Issue 1, page no. pp29-35, January-2019, Available at : http://www.jetir.org/papers/JETIR1901A05.pdf
Publication Details
Published Paper ID: JETIR1901A05
Registration ID: 196029
Published In: Volume 6 | Issue 1 | Year January-2019
Page No: 29-35
Country: Coimbatore, Tamil Nadu, India .
Area: Commerce
ISSN Number: 2349-5162
Publisher: IJ Publication
Published Paper URL :: https://www.jetir.org/view?paper=JETIR1901A05
Published Paper PDF: https://www.jetir.org/papers/JETIR1901A05
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