UGC Approved Journal no 63975(19)

ISSN: 2349-5162 | ESTD Year : 2014
Call for Paper
Volume 11 | Issue 10 | October 2024

JETIREXPLORE- Search Thousands of research papers



WhatsApp Contact
Click Here

Published in:

Volume 10 Issue 8
August-2023
eISSN: 2349-5162

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

7.95 impact factor calculated by Google scholar

Unique Identifier

Published Paper ID:
JETIR2308545


Registration ID:
523756

Page Number

f399-f404

Share This Article


Jetir RMS

Title

A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry

Authors

Abstract

The study seeks to evaluate the various causes for bank frauds. It aims to examine to what extent measures prescribed by RBI, followed by employees. It provides an insight on the perception of bank employees towards preventive mechanism & their awareness towards various frauds. A good system of internal control prevents frauds & scams. The article reveals that lack of training to employees, overburdened staff, low compliance level are the main reasons for bank frauds. The banks should take appropriate measures to prevent frauds and ensures that there is no laxity in internal control system

Key Words

Preventive measures, Compliance, Bank frauds, Non-performing assets

Cite This Article

"A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.10, Issue 8, page no.f399-f404, August-2023, Available :http://www.jetir.org/papers/JETIR2308545.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

"A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.10, Issue 8, page no. ppf399-f404, August-2023, Available at : http://www.jetir.org/papers/JETIR2308545.pdf

Publication Details

Published Paper ID: JETIR2308545
Registration ID: 523756
Published In: Volume 10 | Issue 8 | Year August-2023
DOI (Digital Object Identifier):
Page No: f399-f404
Country: Davanagere, Karnatka, India .
Area: Commerce
ISSN Number: 2349-5162
Publisher: IJ Publication


Preview This Article


Downlaod

Click here for Article Preview

Download PDF

Downloads

000121

Print This Page

Current Call For Paper

Jetir RMS