Comments on: Banking Scams Decoded – Chapter 1

By: M V S SARMA

M V S SARMA — Fri, 10 Jul 2026 14:41:36 +0000

The article is very simple in language, covers the basics of a definition of a fraud.
The author rightly said “A bank that believes everything is normal is less likely to investigate.” This is main root cause of a fraud in financial institutions. Every banker needs to go through this article.

By: Mahesh V

Mahesh V — Fri, 10 Jul 2026 13:58:40 +0000

Article is very good,easy to understand by common people

By: Cyril

Cyril — Fri, 10 Jul 2026 12:50:28 +0000

Good Article and eye opener to every single banker. In today’s banking achieving the given target is all the most important particularly government sponsored scheme. Pressure from the DFS to Top management and in turn to BMs has contributed much to these frauds.

By: Prabhat Moharana

Prabhat Moharana — Thu, 02 Jul 2026 00:45:47 +0000

In reply to Subhash Kumar jayati. Thank you Subhashji

By: Subhash Kumar jayati

Subhash Kumar jayati — Mon, 29 Jun 2026 05:33:43 +0000

Article is simple and easy-to-understand manner. These are among the most common methods used by fraudsters today
The article’s greatest strength is its practical approach. Instead of merely describing scams, it emphasizes preventive measures. These tips are highly relevant in today’s banking environment