UGC Approved Journal no 63975(19)

ISSN: 2349-5162 | ESTD Year : 2014
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Published in:

Volume 8 Issue 5
May-2021
eISSN: 2349-5162

UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975

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Published Paper ID:
JETIR2105794


Registration ID:
309939

Page Number

g13-g17

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Title

LOAN FRAUDS AND RED FLAGS: AN ANALYSIS

Authors

Abstract

In this paper, the researcher explores the contours of loan frauds in the Banking sector. The paper commences with an illustration on loan frauds and the importance of red flags. This is followed by the different types of loan frauds. The next focus of the paper lies in identification of the various red flags in an account that might indicate a loan fraud. Further, the paper makes a case study which shows as to how the non-identification red flags and non-compliance extant guidelines made the Bank a prey to loan fraud. Finally, the conclusions and suggestions of the researcher winds up the paper.

Key Words

Banking frauds, loan frauds, red flag, sham loan, fake title deed, misrepresented financials statements, fraud prevention, fraud detection.

Cite This Article

"LOAN FRAUDS AND RED FLAGS: AN ANALYSIS", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.8, Issue 5, page no.g13-g17, May-2021, Available :http://www.jetir.org/papers/JETIR2105794.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

"LOAN FRAUDS AND RED FLAGS: AN ANALYSIS", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.8, Issue 5, page no. ppg13-g17, May-2021, Available at : http://www.jetir.org/papers/JETIR2105794.pdf

Publication Details

Published Paper ID: JETIR2105794
Registration ID: 309939
Published In: Volume 8 | Issue 5 | Year May-2021
DOI (Digital Object Identifier):
Page No: g13-g17
Country: Thrissur, Kerala, India .
Area: Other
ISSN Number: 2349-5162
Publisher: IJ Publication


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