Transcription of Current fraud trends in the financial sector
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Current fraud trends in the financial sector
Current fraud trends in the financial sector June 20152 PwCContentsFinancial services megatrends 04 Transformation through technology: The advent of a new world of financial services 08 Frauds in financial institutions: Understanding the types and modus operandi 10 Regulatory and legislative landscape 19 Global trends in fraud prevention and detection 21 Message from ASSOCHAMF orewordIn the globalised and liberalised business environment of the last few years, we face a drastically increasing volume of frauds, especially in the financial sectors in India.
• Pradhan Mantri Jan Dhan Yojana • Pradhan Mantri Suraksha Bima Yojana • Pradhan Mantri Jeevan Jyoti Bima Yojana • Atal Pension Yojana 8 PwC Spread of bank branches for scheduled commercial banks: Decadal growth Deployment of aggregate and priority sector credit Scheduled commercial banks’ deposits as a % of GDP
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