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Finance Dissertation Synopsis
Finance Dissertation Synopsis
SUBMITTED BY:
LAKSHMI K.S.
DSBSPGDMA09023
DSBS, DSI
TITLE:
Banks are the engines that drive the operations in the financial sector, which is
vital for the economy. While the operations of the bank have become increasingly
significant banking frauds in banks are also increasing and fraudsters are becoming
more and more sophisticated and ingenious. And hence, prevention of frauds in
banks has become a challenge for their management.
OBJECTIVES:
Study on prevention and detection of frauds in banking systems
Focus on utility of internet banking, mobile banking
Cost benefit analysis of internet and mobile banking
METHODOLOGY:
The methodology in this study includes the collection of primary and secondary
data through different methods of each. Collection of primary data includes
observation and personal contacts of employees of State Bank of Mysore.
Collection of secondary data includes methods such as gathering data from the
official website of State Bank of Mysore, India penal law, Reserve Bank of India
and other related sites.
SCOPE:
This study on the prevention of frauds in banking system in India and the utility of
internet banking and mobile banking will help me to analysis the advantages and
disadvantages in the system. This will help me in suggesting measures to overcome
the shortcomings associated with these channels. As a student I will be benefitted
by gaining more knowledge about the frauds, prevention acts taking by the RBI
and banks and also to understand the effect of frauds on the countrys economy.