Dr. Sunil Kumar Banking Frauds in India: Legal Perspectives lit
por Dr. Sunil Kumar
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Descrição do livro
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.
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