• Kamaldeep Kaur
• Amandeep Kaur
• Suman Sharma

Banks were considered as a spine to the monetary framework and assume a critical part in financial improvement of a country. The Indian saving money part has encountered extensive development and changes since advancement of economy in 1991. A proficient managing an account arrangement of countries has critical positive externalities which increment the effectiveness of financial exchange all in all. This investigation attempts to cover issues, for example, keeping money cheats and mounting charge card obligation, with a point by point examination utilizing optional and in addition players engaged with detailing monetary offense. This investigation demonstrates the financial scams in Indian Banking Sector. The examination at last proposes a few suggestions to diminish future event of cheats in Indian keeping money division.

Banking System, Fraud, Loan.

"FINANCIAL SCAMS IN INDIAN BANKING SECTOR – A REVIEW", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.6, Issue 5, page no.269-272, May 2019, Available :http://www.jetir.org/papers/JETIRCW06051.pdf

"FINANCIAL SCAMS IN INDIAN BANKING SECTOR – A REVIEW", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.6, Issue 5, page no. pp269-272, May 2019, Available at : http://www.jetir.org/papers/JETIRCW06051.pdf