Published Paper Details:

The banking sector in India has witnessed a significant expansion, playing a pivotal role in the country's economic growth. However, as banks have become more advanced in their operations, there has been a notable increase in fraudulent activities. Despite the implementation of numerous regulations and measures to curb fraud, instances of fraud continue to persist. Fraud poses a substantial threat to an organization's reputation and its relationships with external stakeholders, including customers, suppliers, financiers, and business partners. This research paper focuses on examining the issue of fraud within the banking industry. The study aims to assess the various factors contributing to bank frauds and evaluate the level of adherence to fraud prevention measures, including those mandated by the Reserve Bank of India, among bank employees. Additionally, the research aims to provide insights into bank employees' perceptions of preventive mechanisms and their awareness of different types of frauds. The study involves a targeted sample of 100 employees working in banks located in Gujarat.