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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT International Peer Reviewed & Refereed Journals, Open Access Journal ISSN Approved Journal No: 2456-4184 | Impact factor: 8.76 | ESTD Year: 2016 Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 8.76 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(DOI) |
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| Paper Title: | Economic Consequences of Banking Fraud: A Deep Dive into the Indian Context |
| Authors Name: | Zala Krushnavirsinh R. |
| Download E-Certificate: | Download |
| Author Reg. ID: |
IJNRD_205680
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| Published Paper Id: | IJNRD2308448 |
| Published In: | Volume 8 Issue 8, August-2023 |
| DOI: | |
| Abstract: | There has been a rapid expansion of the banking sector in India, which plays a significant role in the country's economic growth. However, as banks have expanded their operations, there has been a notable increase in fraudulent activities. Despite the introduction of various observations and regulations aimed at reducing fraud, it is still evident that fraud continues to occur. Fraud poses a threat to an organization's reputation and its relationships with external stakeholders, including customers, suppliers, financiers, and business partners. This paper examines the issue of fraud within the context of the banking industry. The study aims to assess the various factors responsible for fraudulent activities within banks. It intends to investigate the extent to which bank employees adhere to various fraud prevention measures, including those recommended by the Reserve Bank of India. Additionally, it seeks to provide insights into the perspectives of bank employees regarding preventive measures and their awareness of various types of fraud. In this study, researcher focused on 100 employees working in banks located in Gujarat |
| Keywords: | Bank, Fraud, RBI, Prevention Measures, Threat |
| Cite Article: | "Economic Consequences of Banking Fraud: A Deep Dive into the Indian Context", International Journal of Novel Research and Development (www.ijnrd.org), ISSN:2456-4184, Vol.8, Issue 8, page no.e483-e491, August-2023, Available :http://www.ijnrd.org/papers/IJNRD2308448.pdf |
| Downloads: | 000118764 |
| ISSN: |
2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar| ESTD YEAR: 2016 An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator |
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Published Paper ID:IJNRD2308448 Registration ID: 205680 Published In: Volume 8 Issue 8, August-2023 DOI (Digital Object Identifier): Page No: e483-e491 Country: -, -, India Research Area: Engineering Publisher : IJ Publication Published Paper URL : https://www.ijnrd.org/viewpaperforall?paper=IJNRD2308448 Published Paper PDF: https://www.ijnrd.org/papers/IJNRD2308448 |
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ISSN: 2456-4184
Impact Factor: 8.76 and ISSN APPROVED
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