ARVINDER KAUR. 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, [S. l.], v. 17, n. 6, p. 2003–2021, 2020. Disponível em: https://archives.palarch.nl/index.php/jae/article/view/1093. Acesso em: 4 nov. 2025.