IEEE Style Citation: Poonam Popat Magar, Sudeshna Roy, “A Study to Investigate the reasons for Nirav Modi scam in Banking Sector,” International Journal of Computer Sciences and Engineering, Vol.7, Issue.4, pp.938-940, 2019.
MLA Style Citation: Poonam Popat Magar, Sudeshna Roy "A Study to Investigate the reasons for Nirav Modi scam in Banking Sector." International Journal of Computer Sciences and Engineering 7.4 (2019): 938-940.
APA Style Citation: Poonam Popat Magar, Sudeshna Roy, (2019). A Study to Investigate the reasons for Nirav Modi scam in Banking Sector. International Journal of Computer Sciences and Engineering, 7(4), 938-940.
BibTex Style Citation:
@article{Magar_2019,
author = {Poonam Popat Magar, Sudeshna Roy},
title = {A Study to Investigate the reasons for Nirav Modi scam in Banking Sector},
journal = {International Journal of Computer Sciences and Engineering},
issue_date = {4 2019},
volume = {7},
Issue = {4},
month = {4},
year = {2019},
issn = {2347-2693},
pages = {938-940},
url = {https://www.ijcseonline.org/full_paper_view.php?paper_id=4145},
doi = {https://doi.org/10.26438/ijcse/v7i4.938940}
publisher = {IJCSE, Indore, INDIA},
}
RIS Style Citation:
TY - JOUR
DO = {https://doi.org/10.26438/ijcse/v7i4.938940}
UR - https://www.ijcseonline.org/full_paper_view.php?paper_id=4145
TI - A Study to Investigate the reasons for Nirav Modi scam in Banking Sector
T2 - International Journal of Computer Sciences and Engineering
AU - Poonam Popat Magar, Sudeshna Roy
PY - 2019
DA - 2019/04/30
PB - IJCSE, Indore, INDIA
SP - 938-940
IS - 4
VL - 7
SN - 2347-2693
ER -
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Abstract
Nowadays frauds have become common in many countries. These frauds are started affecting many organizations as per their businesses. Smaller organizations think that fraud won’t affect their business and fail to take the necessary steps to prevent their money and assets. Preventing fraud is important to every organization, it prevents from financial condition of any business, as well as the name and fame of the organization. Larger frauds in any organization may affect their employees by losing their jobs, or even the organization collapses. To prevent fraud blockchain technology is the best example and nowadays it’s gaining in the market. This paper analyzes how to prevent fraud by using blockchain technology.
[1] Marco A. Santori, Craig A. DeRidder and James M. Grosser. Blockchain Basics: A Primer. Blockchain, the technology underlying the cryptocurrency Bitcoin, is poised to revolutionize how all commercial transactions are conducted, pages 2-3, May 2016
[2] BLOCKCHAIN AND THE LAW: Practical implications of a Revolutionary technology for Financial Markets and beyond.
[3] Using blockchain technology for government auditing Tatiana Antipova2018 13th Iberian Conference on Information Systems and Technologies(CISTI)
[4] Danson S. Fraud, and how to avoid it. NZB, August 2015, pp 42-43.
[5] Lewis A., Neiberline C., Steinhoff J. Digital Auditing: Modernizing the Government Financial Statement Audit Approach. The Journal of Government Financial Management; 2014. 63, 1, pp. 32-37.
[6] https://www.thegazette.co.uk/all-notices/content/100990
[7] https://medium.com/regen-network/building-a-network-of-trust-using-blockchain-technology-1745b295c6c7
[8]https://economictimes.indiatimes.com/markets/stocks/news/what-is-bitcoin-and-how-does-it-work/articleshow/60701874.cms
[9] https://blockgeeks.com/guides/blockchain-developer/
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