Summary |
This book has been divided into eight chapters.
The first chapter thrown the light on the historical analysis banking system its existence from the primitive stage to present position.
Second chapter has been devoted to discussion on anatomy of fraud and their prevention.
The third chapter deals with the major financial fraud/scams and their analysis including the scam case of Harshad Mehta and Ketan Parikh.
The fourth chapter deals with computer crime and fraud in the banks. The author has suggested number of measures to prevent frauds in computerised branches of the banks.
In the fifth chapter, author examines the role of RBI in the prevention of fraud / malpractices.
In chapter sixth, role and function of central vigilance commission in prevention of bank frauds are explained in detail.
In chapter seventh, fraud and its legal control, the author has discussed leading judgement of SC and Special Court cases are being discussed in detail.
In the last chapter, the author, has given useful suggestions for strengthening the existing system keeping in view of the international policies following for the prevention of fraud and malpractices in the banking sector.
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