A Systematic Review On Identification And Mitigation Of Frauds In Banking Sectors

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Swati Srivastava , Dr. Roheet Bhatnagaar


Banks are vital to a country's economy, helping both citizens and governments. Many fraudulent bank transactions have been discovered in recent years as a result of entrenched interests. This study explores and attempts to categorise the most typical types of insider fraud that occur in banks. This page includes a description, variables related with certain types of fraud, and obstacles in identifying frauds. It is vital to automatically detect such fraudulent occurrences before it is too late and to bring people or groups of persons into agreement. Process mining techniques are beneficial because they help in the discovery of anomalous data.

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