Exploring a forensic methodology for identifying cyber frauds within the Indian banking system
By: Khairwal, Ankur
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Contributor(s): Barot, Haresh.
Publisher: Kolkata CMA Kaushik Banerjee 2023Edition: Vol.58(5), May.Description: 63-69p.Subject(s): Construction Engineering and Management (CEM)Online resources: Click here
In:
Management and accountant journalSummary: Heave in online banking usage has resulted in a growth in frauds and scams. Somewhat scams or frauds in banks have an extensive impact. Fraud has far-reaching consequences that go beyond economic loss. Fraud influences organizations, individuals, businesses group, businesses, services, and the entire ecosystem. Units can make better decisions if they understand and assess the overall effect of fraud. Any fraud, whether committed by opportunistic individuals or major and organized crime groups, can have significant consequences.
| Item type | Current location | Call number | Status | Date due | Barcode | Item holds |
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School of Engineering & Technology (PG) Archieval Section | Not for loan | 2023-1434 |
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Heave in online banking usage has resulted in a growth in frauds and scams. Somewhat scams or frauds in banks have an extensive impact. Fraud has far-reaching consequences that go beyond economic loss. Fraud influences organizations, individuals, businesses group, businesses, services, and the entire ecosystem. Units can make better decisions if they understand and assess the overall effect of fraud. Any fraud, whether committed by opportunistic individuals or major and organized crime groups, can have significant consequences.
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