Author, ARKO A is a retired bank executive from India having a wide experience of working in credit and international business for a public sector bank both in India and overseas. After serving for...view moreAuthor, ARKO A is a retired bank executive from India having a wide experience of working in credit and international business for a public sector bank both in India and overseas. After serving for over three decades in the bank, he took over an overseas engagement in the private sector. During the course of this engagement, he came across large number of fraudulent/dubious activities performed by the Indian business community, motivating him to leverage his experience and studying aspects of these activities to bring this to the knowledge of bankers/regulators for taking suitable preventive action and protect bankers from fly by night operatorsview less