A systematic literature review on frauds in banking sector
Purpose. Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
A systematic literature review on frauds in banking sector
The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to ...
A systematic literature review on frauds in
Fraud is a ubiquitous crime that impedes the sustainable development of economy and causes billions of dollars in loss every year. Recent study reveals that fraud costs the global economy more than $4.5tn every year and the highest number of fraudulent cases are recorded in financial sector at 19.8% (Association of Certified Fraud Examiners ...
A systematic literature review on frauds in banking sector
A systematic literature review on frauds in banking sector. Deepa Mangala and Lalita Soni. Journal of Financial Crime, 2022, vol. 30, issue 1, 285-301 . Abstract: Purpose - Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds ...
A systematic literature review on frauds in banking sector
Abstract. Purpose - Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
A systematic literature review on frauds in banking sector
A systematic literature review approach is used in this study and articles are selected via pre-set inclusion criteria. The literature is mapped on the basis of databases, year of publication, country of study and journal of publication. This paper is based on 70 selected articles published in four prominent databases between 2000 and 2021.
A systematic literature review on frauds in banking sector
number of high-pro fi le bank fraud cases such as Punja b National Bank (2018), Yes Bank (2018), Punjab and Maharashtra Bank (2019) and Laksh mi Vilas Bank (2019), which were successfully perpetratedthrough connivance with bank of fi cials ( Panchaland Sarkar, 2019 ).
(PDF) A Systematic Literature Review of E-Banking Frauds: Current
A Systematic Literature Review of E-Bankin g. Frauds: Current Scenario and Security Techniques. Iftikhar Ahmad 1, *, Shahid Iqbal 2,, Shahzad Jamil 3 and Muhammad Kamran 4. 1 Riphah International ...
PDF Financial frauds throughout the years
was published by Mangala & Soni in 2023. The authors conducted a systematic literature review on frauds in the banking sector. The paper was based on 70 ar-ticles published in four databases between 2000 and 2021. It reveals that bank frauds have become a great problem, causing both financial and non-financial
PDF A Systematic Literature Review of E-Banking Frauds: Current Scenario
A Systematic Literature Review of E-Banking Frauds: Current Scenario and Security Techniques Iftikhar Ahmad 1, *, Shahid Iqbal 2, , Shahzad Jamil 3 and Muhammad Kamran 4
PDF A structured review and theme analysis of financial frauds in the
Frauds in the banking sector have always been one of the key concerns for the governments all across the globe (Kaveri, 2014). While the banks ... A systematic literature review -based approach was followed as per the guidelines proposed byKitchenham (2004).The method includes developing a review protocol to ...
A systematic literature review on frauds in banking sector
Purpose Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace. Towards the end the paper provides avenues for future ...
A systematic literature review of the role of trust and security on
This study aims to provide a systematic literature review on the effect of trust, security, and other factors on consumers' intention to use Fintech in banking. The findings offer implications for the body of knowledge and management. It highlights the importance of the consumer perspective in the growth of the Fintech and banking industries.
A structured review and theme analysis of financial frauds in the
Organizations of all types are vulnerable to frauds. Banks contribute to a significant extent in a country's economic development by generating a large part of revenue in the service sector. Deterrence of fraud is impossible without understanding it. The present study attempts to extract themes by highlighting the major areas of the bank fraud literature within a specific time frame of 2000 ...
A literature review of risk, regulation, and profitability of banks
This study presents a systematic literature review of regulation, profitability, and risk in the banking industry and explores the relationship between them. It proposes a policy initiative using a model that offers guidelines to establish the right mix among these variables. This is a systematic literature review study. Firstly, the necessary data are extracted using the relevant keywords ...
(PDF) Financial Fraud: A Literature Review
the findings of the literature review highlight a number of recent developments that schol-. ars think have facilitated the occurrence of financial fraud, including: (1) the development. of new ...
A systematic literature review on frauds in banking sector
Abstract. PurposeBanking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
Attention layer integrated BiLSTM for financial fraud prediction
Mangala D, Soni L (2023) A systematic literature review on frauds in banking sector. J Financ Crime 30(1):285-301. Article Google Scholar Ali A, AbdRazak S, Othman SH, Eisa TAE, Al-Dhaqm A, Nasser M, Elhassan T, Elshafie H, Saif A (2022) Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review.
www.RJSET.com-A LITERATURE REVIEW ON FRAUD CASES IN BANKING SECTOR -by
Although the banking sector has a more robust regulatory system and is well regulated, this sector has faced a range of challenges when it comes to fraudulent activities and financial crime. This paper highlights problems, i.e., banking industry fraud, unethical activities through the use of secondary data such as literature review, and case ...
Anti‐money laundering and financial fraud detection: A systematic
A systematic literature review is conducted to carry out this study. The work method is divided into three main phases (as shown in Figure 1 ): (i) definition of the research; (ii) definition of ...
Sustainability
Smart cities are urban areas that leverage technological solutions to enhance traditional network management and efficiency to benefit residents and businesses. Based on the Scientific Procedures and Rationales for Systematic Literature Reviews (SPAR-4-SLR) protocol, this study presents a systematic literature review aimed at analyzing the existing literature on smart cities research.
Utilization of artificial intelligence in the banking sector: a
This study provides a holistic and systematic review of the literature on the utilization of artificial intelligence (AI) in the banking sector since 2005. In this study, the authors examined 44 articles through a systematic literature review approach and conducted a thematic and content analysis on them. This review identifies research themes demonstrating the utilization of AI in banking ...
A LITERATURE REVIEW ON FRAUD CASES IN BANKING SECTOR
Annual losses in online Banking in the UK In the mid of 2020, CBI (Central Bureau of Investigation) has registered 40 bank fraud cases, and the amount is around Rs 14,429 crores, whereas ...
COMMENTS
Purpose. Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to ...
Fraud is a ubiquitous crime that impedes the sustainable development of economy and causes billions of dollars in loss every year. Recent study reveals that fraud costs the global economy more than $4.5tn every year and the highest number of fraudulent cases are recorded in financial sector at 19.8% (Association of Certified Fraud Examiners ...
A systematic literature review on frauds in banking sector. Deepa Mangala and Lalita Soni. Journal of Financial Crime, 2022, vol. 30, issue 1, 285-301 . Abstract: Purpose - Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds ...
Abstract. Purpose - Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
A systematic literature review approach is used in this study and articles are selected via pre-set inclusion criteria. The literature is mapped on the basis of databases, year of publication, country of study and journal of publication. This paper is based on 70 selected articles published in four prominent databases between 2000 and 2021.
number of high-pro fi le bank fraud cases such as Punja b National Bank (2018), Yes Bank (2018), Punjab and Maharashtra Bank (2019) and Laksh mi Vilas Bank (2019), which were successfully perpetratedthrough connivance with bank of fi cials ( Panchaland Sarkar, 2019 ).
A Systematic Literature Review of E-Bankin g. Frauds: Current Scenario and Security Techniques. Iftikhar Ahmad 1, *, Shahid Iqbal 2,, Shahzad Jamil 3 and Muhammad Kamran 4. 1 Riphah International ...
was published by Mangala & Soni in 2023. The authors conducted a systematic literature review on frauds in the banking sector. The paper was based on 70 ar-ticles published in four databases between 2000 and 2021. It reveals that bank frauds have become a great problem, causing both financial and non-financial
A Systematic Literature Review of E-Banking Frauds: Current Scenario and Security Techniques Iftikhar Ahmad 1, *, Shahid Iqbal 2, , Shahzad Jamil 3 and Muhammad Kamran 4
Frauds in the banking sector have always been one of the key concerns for the governments all across the globe (Kaveri, 2014). While the banks ... A systematic literature review -based approach was followed as per the guidelines proposed byKitchenham (2004).The method includes developing a review protocol to ...
Purpose Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace. Towards the end the paper provides avenues for future ...
This study aims to provide a systematic literature review on the effect of trust, security, and other factors on consumers' intention to use Fintech in banking. The findings offer implications for the body of knowledge and management. It highlights the importance of the consumer perspective in the growth of the Fintech and banking industries.
Organizations of all types are vulnerable to frauds. Banks contribute to a significant extent in a country's economic development by generating a large part of revenue in the service sector. Deterrence of fraud is impossible without understanding it. The present study attempts to extract themes by highlighting the major areas of the bank fraud literature within a specific time frame of 2000 ...
This study presents a systematic literature review of regulation, profitability, and risk in the banking industry and explores the relationship between them. It proposes a policy initiative using a model that offers guidelines to establish the right mix among these variables. This is a systematic literature review study. Firstly, the necessary data are extracted using the relevant keywords ...
the findings of the literature review highlight a number of recent developments that schol-. ars think have facilitated the occurrence of financial fraud, including: (1) the development. of new ...
Abstract. PurposeBanking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes and consequences of bank frauds and measures to curtail this menace.
Mangala D, Soni L (2023) A systematic literature review on frauds in banking sector. J Financ Crime 30(1):285-301. Article Google Scholar Ali A, AbdRazak S, Othman SH, Eisa TAE, Al-Dhaqm A, Nasser M, Elhassan T, Elshafie H, Saif A (2022) Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review.
Although the banking sector has a more robust regulatory system and is well regulated, this sector has faced a range of challenges when it comes to fraudulent activities and financial crime. This paper highlights problems, i.e., banking industry fraud, unethical activities through the use of secondary data such as literature review, and case ...
A systematic literature review is conducted to carry out this study. The work method is divided into three main phases (as shown in Figure 1 ): (i) definition of the research; (ii) definition of ...
Smart cities are urban areas that leverage technological solutions to enhance traditional network management and efficiency to benefit residents and businesses. Based on the Scientific Procedures and Rationales for Systematic Literature Reviews (SPAR-4-SLR) protocol, this study presents a systematic literature review aimed at analyzing the existing literature on smart cities research.
This study provides a holistic and systematic review of the literature on the utilization of artificial intelligence (AI) in the banking sector since 2005. In this study, the authors examined 44 articles through a systematic literature review approach and conducted a thematic and content analysis on them. This review identifies research themes demonstrating the utilization of AI in banking ...
Annual losses in online Banking in the UK In the mid of 2020, CBI (Central Bureau of Investigation) has registered 40 bank fraud cases, and the amount is around Rs 14,429 crores, whereas ...