2023
DOI: 10.4018/978-1-6684-8587-3.ch010
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Occupational Fraud in the Highly Regulated Banking Industry

Abstract: Banking has witnessed a significant surge in occupational fraud globally, establishing it as the most impacted industry. Similarly, the banking industry in India has also experienced a rise in fraudulent activities perpetrated by bank officials. This chapter aims to investigate five notable cases of high-value occupational fraud committed by top management personnel in Indian banks. Multiple contributing factors have been identified, including greed, social comparison, corrupt ideology, lack of ethics and mora… Show more

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