{"id":"https://openalex.org/W4386003003","doi":"https://doi.org/10.36106/ijsr/7626435","title":"AN EXPLORATIVE STUDY ON BANK FRAUDS IN INDIA.","display_name":"AN EXPLORATIVE STUDY ON BANK FRAUDS IN INDIA.","publication_year":2023,"publication_date":"2023-08-01","ids":{"openalex":"https://openalex.org/W4386003003","doi":"https://doi.org/10.36106/ijsr/7626435"},"language":"en","primary_location":{"id":"doi:10.36106/ijsr/7626435","doi":"https://doi.org/10.36106/ijsr/7626435","is_oa":false,"landing_page_url":"https://doi.org/10.36106/ijsr/7626435","pdf_url":null,"source":{"id":"https://openalex.org/S4363604216","display_name":"INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310320570","host_organization_name":"World Wide Journals","host_organization_lineage":["https://openalex.org/P4310320570"],"host_organization_lineage_names":["World Wide Journals"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH","raw_type":"journal-article"},"parent_works":[],"lineage":["https://openalex.org/W4386003003"],"child_works_count":0,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5108858114","display_name":"Braja Kishore Mishra","orcid":"https://orcid.org/0009-0003-1013-3931","observed_orcids":["https://orcid.org/0009-0003-1013-3931"]},"institutions":[{"id":"https://openalex.org/I3129903175","display_name":"Sri Sri University","ror":"https://ror.org/03qpz0718","country_code":"IN","type":"education","lineage":["https://openalex.org/I3129903175"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Braja Kishore Mishra","raw_affiliation_strings":["Scholar, Sri Sri University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Scholar, Sri Sri University","institution_ids":["https://openalex.org/I3129903175"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5058132828","display_name":"Sunil Kumar Dhal","orcid":"https://orcid.org/0000-0003-2324-7092","observed_orcids":["https://orcid.org/0000-0003-2324-7092"]},"institutions":[{"id":"https://openalex.org/I3129903175","display_name":"Sri Sri University","ror":"https://ror.org/03qpz0718","country_code":"IN","type":"education","lineage":["https://openalex.org/I3129903175"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Sunil Kumar Dhal","raw_affiliation_strings":["PhD, Sri Sri University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"PhD, Sri Sri University","institution_ids":["https://openalex.org/I3129903175"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5060547763","display_name":"Subash Chandra Nath","orcid":"https://orcid.org/0000-0001-7132-3999","observed_orcids":["https://orcid.org/0000-0001-7132-3999"]},"institutions":[{"id":"https://openalex.org/I3129903175","display_name":"Sri Sri University","ror":"https://ror.org/03qpz0718","country_code":"IN","type":"education","lineage":["https://openalex.org/I3129903175"]}],"countries":["IN"],"is_corresponding":false,"raw_author_name":"Subash Nath.","raw_affiliation_strings":["PhD, Sri Sri University"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"PhD, Sri Sri University","institution_ids":["https://openalex.org/I3129903175"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I3129903175"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"68","last_page":"73"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14183","display_name":"Banking Sector Performance and Management","score":0.9092000126838684,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14183","display_name":"Banking Sector Performance and Management","score":0.9092000126838684,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10127","display_name":"Banking stability, regulation, efficiency","score":0.08169999718666077,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.002099999925121665,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/bank-fraud","display_name":"bank fraud","score":0.9750000238418579},{"id":"https://openalex.org/keywords/financial-crime","display_name":"financial crime","score":0.7710000276565552},{"id":"https://openalex.org/keywords/corporate-fraud","display_name":"corporate fraud","score":0.734000027179718},{"id":"https://openalex.org/keywords/online-fraud","display_name":"online fraud","score":0.9940000176429749},{"id":"https://openalex.org/keywords/government-fraud","display_name":"government fraud","score":0.9440000057220459},{"id":"https://openalex.org/keywords/financial-losses","display_name":"financial losses","score":0.8009999990463257},{"id":"https://openalex.org/keywords/banking","display_name":"banking sector","score":0.8529999852180481},{"id":"https://openalex.org/keywords/india","display_name":"India","score":0.6549999713897705}],"concepts":[{"id":"https://openalex.org/C2780858551","wikidata":"https://www.wikidata.org/wiki/Q3824105","display_name":"Misappropriation","level":2,"score":0.9809966087341309},{"id":"https://openalex.org/C2778137410","wikidata":"https://www.wikidata.org/wiki/Q2732820","display_name":"Government (linguistics)","level":2,"score":0.6949204802513123},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6772968769073486},{"id":"https://openalex.org/C3019119777","wikidata":"https://www.wikidata.org/wiki/Q294217","display_name":"Government sector","level":3,"score":0.5212838649749756},{"id":"https://openalex.org/C137757676","wikidata":"https://www.wikidata.org/wiki/Q3477367","display_name":"Business sector","level":2,"score":0.5210187435150146},{"id":"https://openalex.org/C154193497","wikidata":"https://www.wikidata.org/wiki/Q3958441","display_name":"Economic sector","level":2,"score":0.42462122440338135},{"id":"https://openalex.org/C73283319","wikidata":"https://www.wikidata.org/wiki/Q1416617","display_name":"Financial system","level":1,"score":0.40425318479537964},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.3844977021217346},{"id":"https://openalex.org/C136264566","wikidata":"https://www.wikidata.org/wiki/Q159810","display_name":"Economy","level":1,"score":0.32855910062789917},{"id":"https://openalex.org/C121426985","wikidata":"https://www.wikidata.org/wiki/Q591763","display_name":"Private sector","level":2,"score":0.2910209894180298},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.2035151720046997},{"id":"https://openalex.org/C50522688","wikidata":"https://www.wikidata.org/wiki/Q189833","display_name":"Economic growth","level":1,"score":0.17064833641052246},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.11064472794532776},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.08189663290977478},{"id":"https://openalex.org/C41895202","wikidata":"https://www.wikidata.org/wiki/Q8162","display_name":"Linguistics","level":1,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.36106/ijsr/7626435","doi":"https://doi.org/10.36106/ijsr/7626435","is_oa":false,"landing_page_url":"https://doi.org/10.36106/ijsr/7626435","pdf_url":null,"source":{"id":"https://openalex.org/S4363604216","display_name":"INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310320570","host_organization_name":"World Wide Journals","host_organization_lineage":["https://openalex.org/P4310320570"],"host_organization_lineage_names":["World Wide Journals"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.46149998903274536,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4393285089","https://openalex.org/W7155598891","https://openalex.org/W3127698371","https://openalex.org/W3214697222","https://openalex.org/W7123346376","https://openalex.org/W7122699828","https://openalex.org/W3008423379","https://openalex.org/W2808812745","https://openalex.org/W7222899593","https://openalex.org/W3117719180"],"abstract_inverted_index":{"Indian":[0],"economy":[1,22],"is":[2,66,90],"mainly":[3],"dependent":[4],"on":[5,25,48,58,92],"the":[6,14,21,49,59,71,116,121],"banking":[7],"sector.":[8],"This":[9],"sector":[10,31],"mostly":[11],"cares":[12],"for":[13],"growth":[15],"of":[16,61,73,81,115],"individuals,":[17],"groups":[18],"and":[19,40,75,85,103,123],"organisations;":[20],"primarily":[23],"depends":[24],"this.":[26],"For":[27],"a":[28,46,109],"decade,":[29],"this":[30,52,107],"has":[32,112],"been":[33,113],"struggling":[34],"with":[35],"acts":[36],"like":[37,97],"misappropriation,":[38],"fraud":[39,74,87],"\uf001nancial":[41,77,118],"crime,":[42],"which":[43],"all":[44],"have":[45,55],"bearing":[47],"economy.":[50],"In":[51],"study,":[53],"I":[54],"focussed":[56],"more":[57,64],"genesis":[60],"fraud.":[62],"Again,":[63],"effort":[65],"being":[67],"made":[68,114],"to":[69],"identify":[70],"types":[72],"its":[76],"implication.":[78],"The":[79],"analysis":[80,111],"Corporate,":[82],"Retail,":[83],"Cyber":[84],"Government":[86],"in":[88],"India":[89],"based":[91],"data":[93],"from":[94],"reliable":[95],"sources":[96],"RBI":[98],"Reports,":[99],"National":[100],"Crime":[101],"Bureau":[102],"many":[104],"more.":[105],"Against":[106],"backdrop,":[108],"thorough":[110],"sector-wise":[117],"losses":[119],"by":[120],"banks":[122],"government.":[124]},"counts_by_year":[],"updated_date":"2026-11-13T13:42:25.865203","created_date":"2023-08-20T00:00:00"}