Quantitative analysis reveals fraud patterns and vulnerabilities in public sector banks, suggesting key preventive strategies.
This paper analyzes fraud patterns in Indian Public Sector Banks (PSBs) using recent quantitative data to understand the scope, trends, and impact of fraud. Based on RBI's latest Financial Stability Report and bank-level disclosures for FY2022–23, the study highlights critical vulnerabilities and preventive strategies. It identifies fraud-prone areas, evaluates the response of PSBs, and proposes technological and policy recommendations to address the rising tide of financial frauds.
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Deepak Kumar Gupta (2025) studied this question.
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