Arvinder Kaur (2020) “BANKING FRAUD: A CONCEPTUAL FRAMEWORK OF DREDGING UP VARIOUS BANKING SCAMS, CAUSES AND PREVENTIVE ROLE OF LAW ENFORCEMENT AGENCIES”, PalArch’s Journal of Archaeology of Egypt / Egyptology, 17(6), pp. 2003–2021. Available at: https://www.archives.palarch.nl/index.php/jae/article/view/1093 (Accessed: 30 November 2025).