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Banking frauds don’t just cost money—they break trust.
In this powerful book, Dr. Abha Sharma, who served in Canara Bank for nearly three decades, takes readers behind the counters and cabins of India’s banking system to expose how frauds really happen—and how they can be prevented.
Through true stories drawn from her 28 years of service, Dr. Sharma describes the tricks used by fraudsters, the vigilance required by bankers, and the courage it takes to stand firm in difficult situations. From fake loan accounts to forged cheques, from hawala rackets to family betrayals, these case studies are not just gripping—they are educational for anyone who wishes to understand the human side of banking.
Today, Dr. Sharma is also a respected astrologer, known for her accurate predictions and ability to guide people with clarity. In this book, she combines her professional expertise and intuitive wisdom to create a resource that is both practical and inspiring.
Think Like a Smart Banker: Preventing Frauds is essential reading for bankers, finance students, and readers who want to understand how trust, vigilance, and wisdom protect both banks and customers.
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