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A Study on Fraud Cases in Scheduled Commercial Banks in India

Author : Dr. Manojkumar T Rathod

Abstract :

The Indian banking sector has been facing some serious problems over the last few years, one of which is banking fraud. The number of bank frauds is on the rise. Such frauds have a very negative impact on the financial health of banks as well as on the Indian economy. The researcher has attempted to analyze the fraud cases in scheduled commercial banks in India for the years 2018-19 to 2020-21. A comparative study has been done on the number of fraud cases and amounts involved in fraud in scheduled commercial banks. Primary and secondary data have been collected from various resources. collected data have been classified and arranged in a tabular format as well as graphical format. Various types of statistical tools are used in this study to analyze the financial data. Some research hypotheses have been also tested in this research with the help of ANOVA. The result of the study indicates that the majority of bank fraud cases involved advances.

Keywords :

Bank fraud, Advances, Balance sheet, financial performance