Economic Consequences of Banking Fraud: A Deep Dive into the Indian Context

Economic Consequences of Banking Fraud: A Deep Dive into the Indian Context

Registration ID: IJNRD_205680

Published ID: IJNRD2308448

DOI: Click Here to Get

Zala Krushnavirsinh R.

Bank, Fraud, RBI, Prevention Measures, Threat

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

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"Economic Consequences of Banking Fraud: A Deep Dive into the Indian Context", IJNRD - INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT (www.IJNRD.org), ISSN:2456-4184, Vol.8, Issue 8, page no.e483-e491, August-2023, Available :https://ijnrd.org/papers/IJNRD2308448.pdf

Volume 8 Issue 8, August-2023

Pages : e483-e491

Paper Reg. ID: IJNRD_205680

Published Paper Id: IJNRD2308448

Downloads: 000121262

Research Area: Engineering

Country: -, -, India

Published Paper PDF: https://ijnrd.org/papers/IJNRD2308448.pdf

Published Paper URL: https://ijnrd.org/viewpaperforall?paper=IJNRD2308448

Journal Name: INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT(IJNRD)

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

Publisher: IJNRD (IJ Publication) Janvi Wave

This work is licensed under a Creative Commons Attribution 4.0 International License and The Open Definition

Call For Paper - Volume 10 | Issue 8 | August 2025

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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT (IJNRD) aims to explore advances in research pertaining to applied, theoretical and experimental Technological studies. The goal is to promote scientific information interchange between researchers, developers, engineers, students, and practitioners working in and around the world. IJNRD will provide an opportunity for practitioners and educators of engineering field to exchange research evidence, models of best practice and innovative ideas.

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