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Cheque fraud case study in india

600 6 months ago
Kochi: Even as banks are bolstering security at multiple levels they are yet to plug significant loopholes especially in securing deposits and preventing fraud. In a major scam unearthed in Kochi, unidentified fraudsters siphoned off crores of rupees from various nationalised banks using cloned cheques last year. More than Rs 2. It is suspected that a racket based out of North India could be behind the fraud.
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An Overview of Dishonoured Cheque Case

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Taxmen detect Rs 37, cr fraud in FY19 - The Economic Times

It was one of those cyber crime cases that raised concerns of many kinds including the role of "Data Protection". The crime was obviously committed using "Unauthorized Access" to the "Electronic Account Space" of the customers. It is therefore firmly within the domain of "Cyber Crimes". ITA is versatile enough to accommodate the aspects of crime not covered by ITA but covered by other statutes since any IPC offence committed with the use of "Electronic Documents" can be considered as a crime with the use of a "Written Documents". Accordingly, the persons involved are liable for imprisonment and fine as well as a liability to pay damages to the victims to the maximum extent of Rs 1 crore per victim for which the "Adjudication Process" can be invoked. It all began after a complaint was filed by Sony India Private Ltd, which runs a website called www. The website enables NRIs to send Sony products to their friends and relatives in India after they pay for it online.
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Taxmen detect Rs 37,946 cr fraud in FY19

Banking fraud is the type of crime which is related with the theft of money and property belonging to a bank or depositors carried out by the group of people who pretend to be the representatives of the bank. In comparison with bank robbery and other similar crimes banking frauds are not so visible from the first sight and one requires much time to discover the fraud. Banking frauds belong to the white collar crimes which are committed by the representatives of the official financial and state institutions who have the constant access to the information about clients.
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The critical financial situation of India by making bank fraud and every year country loss. Finance and economics is the boon of any country. In this year, most of the banks had faced the NPA frauds. Here is the top 5 banking frauds in India case study that loan drop-down the hands and CEO of company forced to leave after bank fraud.
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