बैंक धोखाधड़ी (Bank fraud) से बचने के लिए बैंक पहले अपने परंपरागत हथकंडों (Traditional handcuffs) का त्याग करें. बैंक को जरूरत है कि वह इंटेलिजेंस नेटवर्क (Intelligence network) से सहयोग स्थापित करें.
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