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Banking Sector Fraud Overview by Pankaj Salunke is a document available to read on EtoBox.
What is Banking Sector Fraud Overview about?
Frauds in the banking sector pose a threat to the Indian economy. Recent housing loan frauds have increased strictness in obtaining loans and reduced financing for housing projects. This impacts both housing companies and individuals seeking home loans. Banking fraud is a growing problem as criminals find new ways to steal money without leaving traces. Fraud can undermine public trust in banks, where common people see deposits as safest. Technological reforms are needed to prevent frauds while maintaining s
- Author
- Pankaj Salunke
- Language
- EN