Paper Title
Banking Frauds in Advances
Article Identifiers
Authors
Kuku Ram Kanojia
Keywords
RBI, Banking, Economy, Frauds, Agriculture, MSME, Service Sector, Corporate Sector, Technology, Balance Sheet, NPA, Courts, DRT, NCLT
Abstract
The Banking Sector is very sensitive sector as it has the responsibility for the developments of Economy of the Country. The people of Country have faith on this sector that’s why they are keeping their hard money with Banks and it is the responsibility of Bank to pay back the money as and when required by Depositors. Apart from deposit it is the responsibility of Bank to Lend in various sector for the development of the Economy i.e., Agriculture, MSME, Service Sector and Corporate. Now the Banking Fraud which are increasing day by day are of various types, frauds in advances, Deposits, Fraud through Technology i.e., Plastic money, through Online and fraud through hacking of system etc. In this Paper we will discuss about the Fraud in Loans and Advances which is asset side of Balance sheet.
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How To Cite (APA)
Kuku Ram Kanojia (August-2024). Banking Frauds in Advances. INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT, 9(8), b86-b96. https://ijnrd.org/papers/IJNRD2408103.pdf
Issue
Volume 9 Issue 8, August-2024
Pages : b86-b96
Other Publication Details
Paper Reg. ID: IJNRD_226340
Published Paper Id: IJNRD2408103
Downloads: 000121994
Research Area: Arts
Country: Lucknow, Uttar Pradesh, India
Published Paper PDF: https://ijnrd.org/papers/IJNRD2408103.pdf
Published Paper URL: https://ijnrd.org/viewpaperforall?paper=IJNRD2408103
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