{"id":39626,"date":"2023-07-14T11:52:19","date_gmt":"2023-07-14T06:22:19","guid":{"rendered":"https:\/\/plyinsight.com\/?p=39626"},"modified":"2023-07-14T11:54:43","modified_gmt":"2023-07-14T06:24:43","slug":"increasing-fraud-in-the-banking-industry","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/increasing-fraud-in-the-banking-industry\/","title":{"rendered":"Increasing fraud in the banking industry"},"content":{"rendered":"

In the banking industry, there were 9,102 cases of fraud amounting to 60,389 crores in the financial year 2022.<\/span><\/p>\n

In comparison, there were mere 1.37 lakh crore rupees in 7,358 cases of fraud in the financial year 2021 and 1.85 lakh crore rupees in 8,702 cases of fraud in the financial year 2020. In the year 2019, fraudulent cases with banks involved a total amount of 1.9 lakh crore rupees in 8,700 cases.<\/span><\/p>\n

In June 2017, the Reserve Bank of India (RBI) highlighted the increasing cases of fraud in the financial stability report and raised concerns about significant fraudulent amounts involved, posing risks to the financial sector.<\/span><\/p>\n

Two years later, in June 2019, the financial stability report emphasized the delay in identifying fraud cases, leading to a worsening situation. The report stated that 90.6% of the cases registered in the financial year 2019 were those that occurred between ‘2000 and 2018’.<\/strong><\/span><\/p>\n

In December 2018, the RBI identified fraud as the most serious concern in the Indian banking system in terms of risk management. <\/span>
\nIn March, the Supreme Court stated that before classifying an account as fraudulent, borrowers must be given the opportunity to present their side. Declaring an account as fraudulent without proper consideration not only impacts the borrower’s ability to access credit but also violates principles of natural justice.<\/span><\/p>\n

Fraudsters are also changing their methods of deception. While cases of fraud related to loans are decreasing, cybercrime is increasing rapidly. Cybercrimes involve card or internet-based transactions. It is also true that cyber crimes cannot equal to the fraudulent amount with the non repayment of loan by the fraud companies. For example, ABG Shipyard had defrauded State Bank of India and 27 other banks for 22,842 crores, and Punjab National Bank (PNB) was involved in an Rs 11,400 crore fraud.<\/span><\/p>\n

Currently, banks provide borrowers with the opportunity to present their side if they fail to make payments, but they do not listen to fraudsters. If fraudsters are given a chance to present their side, the situation may not change significantly. After all, who will believe that they were involved in fraud?<\/span><\/p>\n

Banks thoroughly investigate before associating an account with fraud since somewhere the amounts involved are related to stakeholders. Why would they try to blame innocent borrowers?<\/span><\/p>\n

Another important point to consider is that the Supreme Court has also stated that it is not necessary to provide creditors with the opportunity to present their side before initiating primary investigations.<\/span><\/p>\n

\n

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\u090f\u0915 \u0927\u094d\u092f\u093e\u0928 \u0926\u0947\u0928\u0947 \u092f\u094b\u0917\u094d\u092f \u092c\u093e\u0924 \u092f\u0939 \u092d\u0940 \u0939\u0948 \u0915\u093f \u0909\u091a\u094d\u091a\u0924\u092e \u0928\u094d\u092f\u093e\u092f\u093e\u0932\u092f \u0928\u0947 \u092f\u0939 \u092d\u0940 \u0915\u0939\u093e \u0939\u0948 \u0915\u093f \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915\u0940 \u0926\u0930\u094d\u091c \u0915\u093f\u090f \u091c\u093e\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u091c\u0930\u0942\u0930\u0940 \u0928\u0939\u0940\u0902 \u0939\u0948 \u0915\u093f \u0915\u0930\u094d\u091c\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u094b \u0909\u0938\u0915\u093e \u092a\u0915\u094d\u0937 \u0930\u0916\u0928\u0947 \u0915\u093e \u092e\u094c\u0915\u093e \u0926\u093f\u092f\u093e \u091c\u093e\u090f\u0964<\/span><\/p>","protected":false},"excerpt":{"rendered":"

In the banking industry, there were 9,102 cases of fraud amounting to 60,389 crores in the financial year 2022. In comparison, there were mere 1.37 lakh crore rupees in 7,358 cases of fraud in the financial year 2021 and 1.85 lakh crore rupees in 8,702 cases of fraud in the financial year 2020. In the […]<\/p>","protected":false},"author":1,"featured_media":39628,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4619],"tags":[1073,1089,4720,1158,4723,423,4722,4721,1289],"class_list":["post-39626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-july-articles-2023","tag-bank","tag-banking","tag-banking-fraud","tag-borrower","tag-cyber-crime","tag-fraud","tag-fraud-case","tag-fraudulent-case","tag-money"],"yoast_head":"\nIncreasing fraud in the banking industry - PLY INSIGHT<\/title>\n<meta name=\"description\" content=\"The report stated that 90.6% of the cases registered in the financial year 2019 were those that occurred between '2000 and 2018'.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plyinsight.com\/hi\/increasing-fraud-in-the-banking-industry\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Increasing fraud in the banking industry - 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