Professional Documents
Culture Documents
Jamuna Bank
28%
Shahjalal Bank
Premier Bank
Last few years criminal activities in bank
have increased. As a result customers are
losing confidence. It is a big obstacle to
developed of a country. As a result,
people kept their saving money in
foreign bank. Two arrested Over ATM
money robbery in gazipur March 4, 2016.
UCB says foreigner caught in booths
CCTV camera from UCB ATM booths in
the Banani area when those foreigners
tried to steal the clients card
information and fund by using
skimming device.
Recommendation:
Now a days, different kinds of banks fraud
are seen everywhere in our country. But it
should be stopped. According to our
opinion, we recommend some preventive
actions to reduce such kind of frauds.
Proper monitoring of Bangladesh Bank
should be ensured
Verify the collateral and proper document Fight
before providing loan
In case of providing loan, illegal activities of
banks employee should be controlled by
the bank authority
There should not be any type of political
enforcement
All type of organizational ethics should be
followed by organization
If any organization involve in illegal
activities, it should be highly punished
The Govt. should handle such kind of
banks fraud
The banking sector makes
progress on the strength of
client confidence. The
central bank will have to be
more careful so that
confidence on baking is not
shaken. We all know that
nothing is perfect in the
universe and everything has
its good or bad side. If this
are continued in Bangladesh
how the economic growth is
possible?