Question : Bank Frauds

(a) the steps being taken by the Government toprevent increasing incidents of fraud in banks alongwith the details thereof;
(b) the number of bank officers and staff againstwhom action has been taken during the last three yearsfor co-operating/acquiescence in online fraudulentactivities along with the details thereof;
(c) whether the Government proposes to make up itslosses by taking action against the guilty officers andstaff involved in co-operating/acquiescence in fraudulentactivities in banks within a fixed time limit;
(d) if so, the details thereof along with the stepstaken in this regard during the last three years,bank-wise; and
(e) whether the Government has developed orproposes to develop any mechanism for timely preventionof bank frauds and if so, the details thereof?

Answer given by the minister

THE FINANCE MINISTER

(a) to (e): A statement is laid on the Table of the House.
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