In the final analysis if the bank employees are vigilant and alert to take deterrent actions without any let up on the first sign of fraud itself, the incidents of fraud can be minimized to a great extent.
source https://www.caclubindia.com/articles/whither-indian-banking-scams-46805.asp
source https://www.caclubindia.com/articles/whither-indian-banking-scams-46805.asp
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