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Articles (71)

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1-10 of 71 results for banking frauds

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Select article: Reaction of Stock Price to Frauds’ Announcements: Evidence from Indian Banking Sector

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Research article

First published 2020-6

Reaction of Stock Price to Frauds’ Announcements: Evidence from Indian Banking Sector

Dhanraj Sharma, Ruchita Verma

Asia-Pacific Journal of Management Research and Innovation

Select article: Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling

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Research article

First published 2014-7

Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling

Nishant Agarwal, Meghna Sharma

Vikalpa: The Journal for Decision Makers

Select article: Fraud detection in the banking sector using Gated Green Anaconda Progressive Generative Axial Adversarial Attention Network

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Research article

First published 2025-9

Fraud detection in the banking sector using Gated Green Anaconda Progressive Generative Axial Adversarial Attention Network

K Prakash, M Franklin, M Shunmugasundaram [...]

Intelligent Decision Technologies

Select article: Organizing and Regulating as Rhizomatic Lines: Bank Fraud and Auditing

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Research article

First published 2000-08

Organizing and Regulating as Rhizomatic Lines: Bank Fraud and Auditing

Philip D. Bougen, Joni J. Young

Organization

Select article: Towards fraud detection support using grid technology

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Research article

First published 2009-8

Towards fraud detection support using grid technology

Mauricio Paletta, Pilar Herrero

Multiagent and Grid Systems

Select article: The Devil’s Laugh at Corporate Governance: The Case of Punjab and Maharashtra Co-operative Bank (PMC Bank) India

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Case report

First published 2021-12

The Devil’s Laugh at Corporate Governance: The Case of Punjab and Maharashtra Co-operative Bank (PMC Bank) India

Ambuj Gupta

Indian Journal of Corporate Governance

Select article: Bob World: A Digital Platform Fraud

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Case report

First published 2026

Bob World: A Digital Platform Fraud

Damini Saini, Paulamee Sinha

Asian Journal of Management Cases

Select article: Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

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Research article

First published 2023-9

Defending victims of cross-border fraud in the EU – A Portuguese view,including the use of preventive “freezing” of bank accounts under anti-money laundering legislation

Vânia Costa Ramos, Diogo Pereira Coelho

New Journal of European Criminal Law

Select article: An Explorative Study of an ‘Alternative Mechanism’ in the Current Practice of Credit Analysis in Indian Banks to Safeguard Public Money

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Research article

First published 2025-12

An Explorative Study of an ‘Alternative Mechanism’ in the Current Practice of Credit Analysis in Indian Banks to Safeguard Public Money

Braja Kishore Mishra, Sunil Dhal, Subash Nath

Asia-Pacific Journal of Management Research and Innovation

Select article: The unusual tale of an auditing spiritualist

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Research article

First published 2014-8

The unusual tale of an auditing spiritualist

Roy A Chandler, Louise Macniven

Accounting History

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