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This paper aims to undertake an evaluation of the research development and works associated with banking frauds and scams.

The authors have conducted bibliometric analysis of 288 studies on issues of banking frauds and scams, published up to August 4, 2024 using Scopus and the VOS viewer software.

This study disseminates top influential authors, countries, journals, papers, funding institutions and affiliations relating to banking frauds and scams. Generally, although a great deal of work has been accomplished in this area, there are prominent gaps in such findings.

To the best of the authors’ knowledge, this paper is the first comprehensive review of extant research relating to banking frauds and scams. It hence represents an original piece of work in applying bibliometric analysis to this topic area, offering valuable insights for practitioners and academics who seek to understand more about banking frauds and scams risks.