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International Journal for Research Trends and Innovation
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ISSN Approved Journal No: 2456-3315 | Impact factor: 8.14 | ESTD Year: 2016
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Impact Factor : 8.14
Issue per Year : 12
Volume Published : 11
Issue Published : 118
Article Submitted : 21527
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| Paper Title: | An Empirical study on banking frauds in India |
| Authors Name: | DIKSHA MISHRA , Dr. BRIJESH KUMAR JAISWAL |
| Download E-Certificate: | Download |
| Author Reg. ID: |
IJRTI_184687
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| Published Paper Id: | IJRTI2212015 |
| Published In: | Volume 7 Issue 12, December-2022 |
| DOI: | http://doi.one/10.1729/Journal.32854 |
| Abstract: | In India banking sectors plays very important role, it is a dominating segment for financial sector. Indian banking sector has experienced considerable growth and changes since nationalisation of banks in 1969 and liberalisation of economy in 1991. As blood is important for human life, banking sector is also like a lifeblood for our economy. But now there are some frauds and illegal activities have taken place which making banking sectors week and it results that banks are not capable of giving their hundred percent towards economic growth, With the rapidly growing banking industry in India, frauds are also increasing and fraudster state using various new ways so they cannot be caught. They started using innovative ways and the don’t much afraid of doing that because once they caught the move to other country easily. Banking frauds are increasing not only in form of non-payments of loans and advances of false identity of documents in banks but also in form of internet banking, and it is very easy now a days. Although there are many preventive security controls for checking banks frauds so that banking sectors could become well at its best way. This paper is mainly for finding the causes of bank frauds and to study about all initiatives that has taken by government to improve banking sickness. And this study endeavours to cover issues such as wilful defaulters, NPAs, money laundering, mounting credit card debt and so on with a detailed analysis using secondary data. |
| Keywords: | Banking frauds, Prevention and control, Banking Sectors |
| Cite Article: | "An Empirical study on banking frauds in India", International Journal for Research Trends and Innovation (www.ijrti.org), ISSN:2455-2631, Vol.7, Issue 12, page no.98 - 100, December-2022, Available :http://www.ijrti.org/papers/IJRTI2212015.pdf |
| Downloads: | 000205238 |
| ISSN: |
2456-3315 | IMPACT FACTOR: 8.14 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.14 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
| Publication Details: |
Published Paper ID: IJRTI2212015
Registration ID:184687
Published In: Volume 7 Issue 12, December-2022
DOI (Digital Object Identifier): http://doi.one/10.1729/Journal.32854
Page No: 98 - 100 Country: Varanasi, Uttar Pradesh, India Research Area: Management Publisher : IJ Publication Published Paper URL : https://www.ijrti.org/viewpaperforall?paper=IJRTI2212015 Published Paper PDF: https://www.ijrti.org/papers/IJRTI2212015 |
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ISSN: 2456-3315
Impact Factor: 8.14 and ISSN APPROVED,
Journal Starting Year (ESTD) : 2016
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