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http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for-
fraud/article4989025.ece?ref=wl_industry-and-economy
Source
Nationaliserede banker konto for bare 17,5 procent af de
tilfælde af svig, der er registreret i Indiens banksystemet i de sidste fire
år. Men hvad er alarmerende er, at over 83 pct. af de kumulative tab af
Rs 29,910 crore som følge af sådanne handlinger opstod på statsdrevne
långivere, at rejse et spørgsmål over effekten af systemer på plads i
kølvandet på Cobrapost udsættes.
Data om svig i banksystemet var udarbejdet af RBI baseret på
oplysninger indgivet a
Rs 24,828 crore i alt var involveret i 29,653 tilfælde af svig
registreres i Indiens nationaliserede banker 2009-10-2012-13, de nyeste
RBI data viser. Samlet set beløbet tabte til svindel i banksektoren
firedoblet fra Rs 2,038 crore i 2009-10 til Rs 8,646 crore i 2012-13.
I alt fandt et ufatteligt 1,6 lakh svig sted 2009-10-2012-13.
f bankerne.
http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for-
fraud/article4989025.ece?ref=wl_industry-and-economy
MINDRE MODTAGELIGE
Private sektor banker så bedragerier, der involverede mindre
beloeb end de offentlige banker. Blandt mange gamle private sektor
banker syntes de mindst modtagelige over for svig, som de tegnede sig
for bare 1,3 procent af total svindelsager, drejer det sig var 5,7 pct. af
samlet. I tilfælde af nye private sektor långivere, trods registrering 55.2
pct. af de samlede sager, var det samlede beløb involveret 7,2 pct. af
den samlede quantum tabte til svig.
Udenlandske banker, synes også at have en bedre track record
end statsdrevne långivere, når det kommer til at forebygge svig. Trods
logi 27,3 pct. af de samlede sager, var penge tabt til sådan svig bare 4,1
pct. af det samlede beløb. Mindre beløb i tilfælde af svig i privat og
udenlandske banker synes at tyde på en større grad af due diligence, når
det kommer til store summer af penge.
http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for-
fraud/article4989025.ece?ref=wl_industry-and-economy
Dette mønster bliver klart gennem en gennemlæsning af de
tilfælde af svig rapporteret af forskellige typer af banker med hensyn til
deres størrelse. Dataene viser, at over 94 bedragerier, der involverer en
sum over Rs 50 crore blev rapporteret af nationaliserede banker,
herunder SBI, i 2009-10 til 2012-13 periode, tilføje til en kæmpestor Rs
10,081.7 crore.
Private sektoren, på den anden side, rapporterede kun seks
sådanne tilfælde og udenlandske banker tre.
Men i tilfælde af svig med et beløb mindre end Rs 1 lakh,
tallene tydeligt viser, at offentlige udøver mere tilbageholdenhed end
den private sektoren. Ikke alene gjorde de nationaliserede banker
rapport mindre sager, summen tabte til sådanne bedrageri var mindre
end i tilfælde af privat og udenlandske banker.
http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for-
fraud/article4989025.ece?ref=wl_industry-and-economy

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Statslige banker bløde mål for svig

  • 2. Source Nationaliserede banker konto for bare 17,5 procent af de tilfælde af svig, der er registreret i Indiens banksystemet i de sidste fire år. Men hvad er alarmerende er, at over 83 pct. af de kumulative tab af Rs 29,910 crore som følge af sådanne handlinger opstod på statsdrevne långivere, at rejse et spørgsmål over effekten af systemer på plads i kølvandet på Cobrapost udsættes. Data om svig i banksystemet var udarbejdet af RBI baseret på oplysninger indgivet a Rs 24,828 crore i alt var involveret i 29,653 tilfælde af svig registreres i Indiens nationaliserede banker 2009-10-2012-13, de nyeste RBI data viser. Samlet set beløbet tabte til svindel i banksektoren firedoblet fra Rs 2,038 crore i 2009-10 til Rs 8,646 crore i 2012-13. I alt fandt et ufatteligt 1,6 lakh svig sted 2009-10-2012-13. f bankerne. http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for- fraud/article4989025.ece?ref=wl_industry-and-economy
  • 3. MINDRE MODTAGELIGE Private sektor banker så bedragerier, der involverede mindre beloeb end de offentlige banker. Blandt mange gamle private sektor banker syntes de mindst modtagelige over for svig, som de tegnede sig for bare 1,3 procent af total svindelsager, drejer det sig var 5,7 pct. af samlet. I tilfælde af nye private sektor långivere, trods registrering 55.2 pct. af de samlede sager, var det samlede beløb involveret 7,2 pct. af den samlede quantum tabte til svig. Udenlandske banker, synes også at have en bedre track record end statsdrevne långivere, når det kommer til at forebygge svig. Trods logi 27,3 pct. af de samlede sager, var penge tabt til sådan svig bare 4,1 pct. af det samlede beløb. Mindre beløb i tilfælde af svig i privat og udenlandske banker synes at tyde på en større grad af due diligence, når det kommer til store summer af penge. http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for- fraud/article4989025.ece?ref=wl_industry-and-economy
  • 4. Dette mønster bliver klart gennem en gennemlæsning af de tilfælde af svig rapporteret af forskellige typer af banker med hensyn til deres størrelse. Dataene viser, at over 94 bedragerier, der involverer en sum over Rs 50 crore blev rapporteret af nationaliserede banker, herunder SBI, i 2009-10 til 2012-13 periode, tilføje til en kæmpestor Rs 10,081.7 crore. Private sektoren, på den anden side, rapporterede kun seks sådanne tilfælde og udenlandske banker tre. Men i tilfælde af svig med et beløb mindre end Rs 1 lakh, tallene tydeligt viser, at offentlige udøver mere tilbageholdenhed end den private sektoren. Ikke alene gjorde de nationaliserede banker rapport mindre sager, summen tabte til sådanne bedrageri var mindre end i tilfælde af privat og udenlandske banker. http://www.thehindubusinessline.com/industry-and-economy/banking/staterun-banks-soft-targets-for- fraud/article4989025.ece?ref=wl_industry-and-economy