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Identifying It Solutions On Fraud In Electronic Transactions Of Funds From Banking System

Author

Listed:
  • Assist. Marinela Tanascovici Ph.D Student

    (University of Pitesti Faculty of Economics Pitesti, Romania)

  • Ionel Sandu Ph.D Student

    (University of Craiova Faculty of Economics and Business Administration Craiova, Romania)

  • Olimpia Oancea Ph.D Student

    (University of Pitesti Faculty of Economics Pitesti, Romania)

Abstract

Although we hear daily of fraud, most of them are not reported. Some reports estimated that approximately 90% of assaults are not reported outside organizations were attacked, and only some of the reports are completed by punishment.In fact, for fear of losing customers, some companies (usually banks and large corporations) prefers to fall to an understanding with attackers in exchange for preserving part of the stolen money and keeping silence. Taking into account the development and modernization of the economies of the world in the last four decades, and simultaneous this global banking development and distribution were strongly influenced by the introduction of new computer technology; in such activities new computer technology had a strong impact on providers and on consumers.

Suggested Citation

  • Assist. Marinela Tanascovici Ph.D Student & Ionel Sandu Ph.D Student & Olimpia Oancea Ph.D Student, 2010. "Identifying It Solutions On Fraud In Electronic Transactions Of Funds From Banking System," Annals of University of Craiova - Economic Sciences Series, University of Craiova, Faculty of Economics and Business Administration, vol. 2(38), pages 1-6, May.
    • Handle: RePEc:aio:aucsse:v:2:y:2010:i:6:p:514-520
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    File URL: http://feaa.ucv.ro/AUCSSE/0038v2-058.pdf
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    More about this item

    Keywords

    IT security; fraud; electronic transactions; banking system;
    All these keywords.

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G29 - Financial Economics - - Financial Institutions and Services - - - Other

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