International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

A Widely Indexed Open Access Peer Reviewed Multidisciplinary Bi-monthly Scholarly International Journal

Call for Paper Volume 6 Issue 6 November-December 2024 Submit your research before last 3 days of December to publish your research paper in the issue of November-December.
Submit Research Paper Join as a Reviewer

Plagiarism is checked by the leading plagiarism checker TurnItIn

Call for Paper

Volume 6 Issue 6
November-December 2024

Submit your research paper

Indexing Partners
Academia Advanced Sciences Index Bielefeld Academic Search Engine CiteSeer DRJI Google Scholar Independent Search Engine & Directory Network ISI (International Scientific Indexing) Issuu Mendeley Research Networks
RefSeek ResearcherId - Thomson Reuters ResearchGate Scirus Scribd Semantic Scholar UTeM - Universiti Teknikal Malaysia Melaka Wiki for Call for Papers WorldCat Zenodo

Banking Fraud Identification and Prevention

Author(s) R.A. Monalisha, Ms. T. Vaishali
Country India
Abstract The integration of information technologies in the banking sector and their widespread adoption in various financial activities have given rise to banking fraud and scams. As the foremost challenge in the banking sector, fraud and scams directly affect the well-being and prosperity of the global economy and individual nations. The magnitude of bank fraud cannot be known because much of it is undisclosed or undetected. To address this issue, our research focused on comprehending the technological dimensions and manifestations of bank fraud and scams, while also examining the response of governments and financial institutions in preventing and controlling such illicit activities. By surveying users of banking services, some of whom have fallen victim to fraud, and conducting interviews with experts from the financial industry, we successfully identified the most prevalent types of banking fraud and scams. We then compared the perspectives of these two groups to gain a comprehensive understanding. The findings of this study have significant implications for various stakeholders, including government agencies, citizens, corporate managers, financial and nonfinancial institutions, as well as academics seeking to enhance their knowledge about fraud detection and mitigation.
Keywords financial services industry, banking fraud, scams, financial crime
Published In Volume 6, Issue 6, November-December 2024
Published On 2024-11-29
Cite This Banking Fraud Identification and Prevention - R.A. Monalisha, Ms. T. Vaishali - IJFMR Volume 6, Issue 6, November-December 2024. DOI 10.36948/ijfmr.2024.v06i06.31820
DOI https://doi.org/10.36948/ijfmr.2024.v06i06.31820
Short DOI https://doi.org/g8sg6k
View / Download PDF File

Share this



E-ISSN 2582-2160
CrossRef

CrossRef DOI is assigned to each research paper published in our journal.

IJFMR DOI prefix is
10.36948/ijfmr

Downloads
Research Paper Format Copyright Permission Form and Undertaking Form Cover Page Vol 6 Isu 6Cover Page Vol 6 Isu 5Cover Page Vol 6 Isu 4

All research papers published on this website are licensed under Creative Commons Attribution-ShareAlike 4.0 International License, and all rights belong to their respective authors/researchers.

CC-BY-SA Open Access

About IJFMR
Fees & Payment
Current Issue
Publication Archive 		Submit Research Paper
Track Submission Status
Publication Guidelines
Publication Ethics
Peer Review & Plagiarism 		Join as a Reviewer
Editors & Reviewers
Reviewer Referral Program
Get Reviewer Membership Certi. 		Website/Journal Policies
Usage Policy
Content Policies
Privacy Policy
Contact Us +91-9898-5948-55 editor@ijfmr.com