Published: 06 Aug 2018 › Updated: 06 Aug 2018
MALPRACTICES IN BANKS.
*Cash pilferage i.e stealing of physical cash
*Falsification of Accounts
*Forged Cheques or forged signatures
*Illegal printing of Bank documents
*Cheque kiting
*Window dressing
*Clearing irregularities
*Computer manipulations
*Over invoicing for purchase of goods and the likes.
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