Financial Frauds-Prevention: A Question of Knowing Somebody

R. Gandhi

Working Papers from eSocialSciences

Abstract: Banks and financial institutions are easy prey to fraudsters. As long as banks and financial institutions handle huge sums of money as financial intermediaries they will always be the target of ingenious fraudsters trying to relieve them of the money. It has to be detected and prevented. [Speech delivered at 2nd National Conference on Financial Frauds Risks & Preventions organized by ASSOCHAM at New Delhi].

Keywords: financial frauds; money; financial institutions; banks; financial intermediaries; fraudsters (search for similar items in EconPapers)
Date: 2015-07
Note: Institutional Papers
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Citations: View citations in EconPapers (1)

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