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With the proliferation of CBS (Core Banking Service) into various digital channels, the Indian banking sector has witnessed an alarming spectre of fraud. Information asymmetry amongst different agents is the root cause of fraud. In this paper, we propose a logical framework involving multiple agents of different personality types. The agents have different trust quotients for co-agents and information coming from various trust-deficit channels connecting them. A procedural framework based ondoi:10.1109/hicss.2013.36 dblp:conf/hicss/SahaPCM13 fatcat:y6gqj2tr2rasznjhu7xpcv7hf4