Retail Banking Frauds

This Book Is Very Useful For All The Bankers And The Customers Who Are Not Aware Of How Involuntarily Frauds Happen In Banking Industry And Huge Money Of Banks And Customers Are Stuck Up. There Are So Many Circulars, Advisories On Cyber Frauds Issued By Various Banks Including Reserve Bank Of India But Retail Frauds Got Short Shift From The Entire Ecosystem. This Book Is Not About Cyber Frauds Or Corporate Frauds, This Book Is Specially Focused On Retail Frauds Happened In Indian Banking Industry Like Fraud Against Immovable Property, Fraud Against Life Insurance Policies, Kvps, Nscs Etc. Gold Loan Frauds, Fraud In Lockers, Fraud In Routine Working In Sb Accounts, Fraud Against Fdrs And Fraud In Cash Counters, Lockers Etc. About Author Author Is A Retired General Manager Of A Public Sector Bank Having Vast Experience Of Banking. The Author Is Having The Experience Of 39 Years Of Banking And Fully Aware Of Nuances Of Practical And Theoretical Banking. He Joined The Bank In The Year 1984 And Worked In Various Capacities Like Officer, Branch Head Of Rural Branch, Branch Head Of Big Branches Like Large Corporate Branch, Worked As Zonal Heads And Worked As General Manager And Headed Human Resource Department For Many Years. The Author Was A Member Of Governing Board Of National Institute Of Banking Studies & Corporate Management. The Author Is Post Graduate In Economics And Law Graduate And Also A Certified Associate Of Indian Institute Of Bankers.