FRAUDS IN BANKING
University of Mumbai for partial completion of the Degree of Master in
Commerce
By
HITESH
TAMBOLI
Under the Guidance of
ASST. PROF. JIYA ROCHIRAMANI
SHAHEED DUNICHAND T. KALANI COLLEGE
SITE NO -57, A-BLOCK ROAD,
NEAR SHAHAD RAILWAY STATION,
ULHASNAGAR – 421001. DIST- THANE.
Academic year: 2022 - 2023
,
, Acknowledgment
To list who all have helped me is difficult because they are so numerous and the
depth is so enormous.
I would like to acknowledge the following as being idealistic channels and fresh
dimensions in the completion of this project.
I take this opportunity to thank the University of Mumbai for giving me chance
to do this project.
I would like to thank my Principal, PRINCIPAL NAME for providing the
necessary facilities required for completion of this project.
I take this opportunity to thank our Coordinator CORDINATOR NAME for her
moral Support and guidance.
I would also like to express my sincere gratitude towards my project guide ASST.
PROF. JIYA ROCHIRAMANI whose guidance and care made the project
successful.
I would like to thank my College Library, for having provided various reference
books and magazines related to my project.
Lastly, I would like to thank each and every person who directly or indirectly
helped me in the completion of the project especially My Parents and Peers who
supported me throughout my project.
, Declaration by Learner
I the undersigned Mr. HITESH TAMBOLI hereby declare that the work
embodied in this project work titled “FRAUDS IN BANKING” my own
contribution to the research work carried out under the guidance of Prof. RAKHI
GULATI is a result of my own research work and has not been previously
submitted to any other University for any otherDegree / Diploma to this or any
other University.
Wherever reference has been made to previous works of others, it has been clearly
indicated as such and included in the bibliography.
I, hereby further declare that all information of this document has been obtained
and presented in accordance with academic rules and ethical conduct.
Name and Signature of the learner
Certified by
Name and signature of the Guiding Teacher
University of Mumbai for partial completion of the Degree of Master in
Commerce
By
HITESH
TAMBOLI
Under the Guidance of
ASST. PROF. JIYA ROCHIRAMANI
SHAHEED DUNICHAND T. KALANI COLLEGE
SITE NO -57, A-BLOCK ROAD,
NEAR SHAHAD RAILWAY STATION,
ULHASNAGAR – 421001. DIST- THANE.
Academic year: 2022 - 2023
,
, Acknowledgment
To list who all have helped me is difficult because they are so numerous and the
depth is so enormous.
I would like to acknowledge the following as being idealistic channels and fresh
dimensions in the completion of this project.
I take this opportunity to thank the University of Mumbai for giving me chance
to do this project.
I would like to thank my Principal, PRINCIPAL NAME for providing the
necessary facilities required for completion of this project.
I take this opportunity to thank our Coordinator CORDINATOR NAME for her
moral Support and guidance.
I would also like to express my sincere gratitude towards my project guide ASST.
PROF. JIYA ROCHIRAMANI whose guidance and care made the project
successful.
I would like to thank my College Library, for having provided various reference
books and magazines related to my project.
Lastly, I would like to thank each and every person who directly or indirectly
helped me in the completion of the project especially My Parents and Peers who
supported me throughout my project.
, Declaration by Learner
I the undersigned Mr. HITESH TAMBOLI hereby declare that the work
embodied in this project work titled “FRAUDS IN BANKING” my own
contribution to the research work carried out under the guidance of Prof. RAKHI
GULATI is a result of my own research work and has not been previously
submitted to any other University for any otherDegree / Diploma to this or any
other University.
Wherever reference has been made to previous works of others, it has been clearly
indicated as such and included in the bibliography.
I, hereby further declare that all information of this document has been obtained
and presented in accordance with academic rules and ethical conduct.
Name and Signature of the learner
Certified by
Name and signature of the Guiding Teacher
