Research Article
Open Access
Oct 2026
BANKING FRAUDS IN INDIA: A CRITICAL STUDY OF THE LEGISLATIVE AND JUDICIAL FRAMEWORK
Abstract:
Banking fraud is no longer confined to conventional acts of misappropriation, forged instruments, or dishonest diversion of loan proceeds. The expansion of digital banking, complex corporate structures, cross-border transactions and technology-enabled payment systems has enlarged both the scale and the variety of risks faced by…