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Bank Fraud – a Current Issue

Author

Listed:
  • Irena Munteanu

    (“Ovidius†University of Constanța)

  • Gabriela-Diana Baraghin

    (“Ovidius†University of Constanța)

Abstract

The evolution of technology and communication in virtual environments has led to major changes in all areas, including the banking one. Bank customers can get receipts and make payments, make deposits, transfers and purchases using electronic money. Everything is "a click away", including the possibility of fraud. That is why nowadays an important and relevant issue is banking security. A constant concern for the banks is to ensure the electronic transactions of their customers. However, fraud techniques are becoming increasingly sophisticated and more difficult to detect. The aim of this paper is to highlight certain issues related to bank fraud (concepts, causes, public perception) and, thus, to help the participants detect and prevent possible attacks. The objectives of the research are: the study of banking ethics’ issues, the perception of bank fraud in Romania and the presentation of the measures adopted during the pandemic.

Suggested Citation

  • Irena Munteanu & Gabriela-Diana Baraghin, 2020. "Bank Fraud – a Current Issue," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(2), pages 992-997, December.
    • Handle: RePEc:ovi:oviste:v:xx:y:2020:i:2:p:992-997
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    More about this item

    Keywords

    banking system; economic fraud; bank fraud;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • G01 - Financial Economics - - General - - - Financial Crises

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