Major Bank Fraud Cases: A Critical Review

Business & Finance, Finance & Investing, Banks & Banking
Cover of the book Major Bank Fraud Cases: A Critical Review by R.S. Pillai, R.S. Pillai
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Author: R.S. Pillai ISBN: 9781310362118
Publisher: R.S. Pillai Publication: August 2, 2014
Imprint: Smashwords Edition Language: English
Author: R.S. Pillai
ISBN: 9781310362118
Publisher: R.S. Pillai
Publication: August 2, 2014
Imprint: Smashwords Edition
Language: English

The entire Banking system in India stood firm even during the world Economic Crisis in 2008 because of the strong principles of systems and procedures evolved well over 200 years. Even though multifarious banks operate as Public Sector, Private Sector, Co-Operative sector, Foreign Banks etc., each Bank evolved its own time tested internal controls to keep its basic structure as strong as a Solid ROCK. But of late this rocky structure appears to be getting eroded by high value frauds and if this trend is not arrested it may ultimately weaken the base and contribute for the collapse of the entire system.

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The entire Banking system in India stood firm even during the world Economic Crisis in 2008 because of the strong principles of systems and procedures evolved well over 200 years. Even though multifarious banks operate as Public Sector, Private Sector, Co-Operative sector, Foreign Banks etc., each Bank evolved its own time tested internal controls to keep its basic structure as strong as a Solid ROCK. But of late this rocky structure appears to be getting eroded by high value frauds and if this trend is not arrested it may ultimately weaken the base and contribute for the collapse of the entire system.

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