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Banking Frauds

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Banking Frauds
|PROJECT ON |
| |
|BANKING FRAUDS |
| |

SUBMITTED BY:

• PRAJAKTA JADHAV - 9

• AYESHA KHAN - 12

• SHIRIN PATHAN – 19

• RACHNA RAUT - 24

• SONIA PAL- 40

• RANI RAMRAKHYANI - 49

Project report submitted to:

Ms. Darshana Ma’am

INDEX

|SR.NO |TOPIC |
|1. |Introduction to Bank |
|2. |Introduction to fraud |
|3. |Introduction to Bank Fraud |
|4. |Types of Frauds |
|5. |Preventions |
|6. |Case Study |
|7. |Conclusion |
|8. |References |

INTRODUCTION TO BANK

Bank is an institution for lending. Borrowing, exchanging, issuing or
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