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The fraude with the credit cards


  • Lector univ. dr. Daniela Petrascu

    () (Universitatea „Lucian Blaga” Sibiu Facultatea de Stiinte Economice)


The swindle with cards at the bank automates became a major preoccupation in the bank area. In some countries, the swindle at the bank automates become an important problem and they adopted measurements and proceedings with the purpose to prevent and limit the consequences. It is very probable that this type of swindle will migrate from the countries were the fighting methods have been implemented, in the countries that did nothing yet in this area. (Office for non-commercial deductions– Swindle with cards at the bank automates,1998).

Suggested Citation

  • Lector univ. dr. Daniela Petrascu, 2010. "The fraude with the credit cards," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(1), pages 1785-1787, May.
  • Handle: RePEc:ovi:oviste:v:10:y:2010:i:1:p:1785-1787

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    credit card; fraud; bank;

    JEL classification:

    • E51 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit - - - Money Supply; Credit; Money Multipliers
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law


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