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Banking Frauds And Cheating

Banking Frauds And Cheating

  • ₹795.00

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Book Description
•  BCSBI Code of Customer Rights, which sets standards of banking
    practices - banks to follow
•  Provides protection to customers and explains how banks are
    expected to deal with customers
•  BCSBI introduced very recently a new code on Electronic Fruads
•  Many Staffs are forced to oblige the higher-ups of infulential
    people in sanctioning the facilities
•  Banking industry of India is facing a variety of financial and banking frauds
•  Banking Fraud is the use of potentially illegal means to obtain money,
    or to obtain money from money from depositers by fraudulently posing
    as a bank or other financial insititution
•  Fraudsters seek access to facilities such as mailrooms, post offices,
    corporate payroll which process cheques in large numbers. The fraudsters
    open bank accounts under assumed names and deposit the
    cheques. What precautions required?
•  Non-following the laid down Rules and Regulations - how the
    employees are put into problems are well defined by various case reports
•  Credit Card fraud is widespread as a means of stealing from banks,
    merchants and clients. How to manage explained
•  Demand Draft fraud typically involces one or more corroupt bank employees
•  Majority of the credit related frauds are on account of deficient appraisal
   system, poor post-disbursement supervision and inadequate follow-up
•  Technology introduced in the banking industry. However no proper
    training to the employess
•  Be a Deositor or a Borrower you should know your Namking Rights.
   Read this book and update your knoeldge
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Contents
1.   Frauds in the Banking Sector
2.   Type of Frauds
3.   Know your Banking Rights
       Part A -  Banking Codes and Standards Board
       Part B -  Introduction of Banking Codes
4.   Guielines for Prevention of Frauds
5.   Cyber Crime : Fraud
6.   Deposits Accounts
7.   Borrowal Frauds
8.   Derivatives
9.   International Trade - Letter of Credit
10. Credit Card
11. Case Studies
12. Frauds - Classification and Reporting
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Author Details
R R Beedu :  Retired Dy. General Manager Syndicate Bank, Mumbai
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