Banking Frauds in India: Legal Perspectives

Banks are the backbone of any economy, playing a critical role in the financial stability and development of a nation. Without banks or financial institutions, the economic structure of a country would collapse. Historically, banks have been the driving force behind financial sectors and money markets, but in India, banking frauds have become a significant threat, slowly undermining these institutions. The rapid expansion of the banking system has also led to an increase in fraud, with perpetrators using both technological and traditional methods, such as loan and mortgage fraud. While fraud exists in various sectors, banking fraud is particularly damaging due to its direct impact on a country’s financial infrastructure and global reputation. Notable scandals, like those involving Nirav Modi and Vijay Mallya, are stark examples of how such fraud can tarnish a nation's financial standing. Recent data reveals that banking frauds in India have surged, especially since the post-liberalization period, increasing by 159%. This trend highlights the deep-seated infiltration of fraud into the country’s financial system, posing a serious challenge to its economic integrity.

Procurando Banking Frauds in India: Legal Perspectives? Aqui você encontra tudo sobre este livro de Dr. Sunil Kumar em 30 de junho de 2022. Nesta página estão a descrição da obra, os detalhes da edição (162 páginas) e os formatos disponíveis para baixar: epub, pdf, lit, odf. O livro está escrito em Inglês. Se você gosta de Livros Internacionais, Direito, Direito Empresarial, Bancário, explore também outros títulos da mesma categoria no Leitura em português. Veja ainda as outras obras de Dr. Sunil Kumar em nosso catálogo.

Número de páginas:162
Isbn 13:9798343552676
Encadernação Banking Frauds in India: Legal Perspectives:Capa Comum
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