Central Vigilance Commission (CVC) has reviewed and
analyzed Top 100 Bank Frauds, as on 2017. Sharing the details Dr. T.M.
Bhasin, Vigilance Commissioner, CVC informed that the Commission has sub
divided the study into 13 sectors comprising of Gems and Jewellery,
Manufacturing, Agro sector, Media, Aviation, Service Sector, Discounting of
cheques and bills, Trading sector, IT Sector, Exports sector, Fixed deposits
and Demand Loan etc.