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The idea of a system to prevent financial fraud at national level: context, objectives, actors and implementation process

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  • Daiva Faustina Safranavičiūtė

    (Bank of Lithuania)

Abstract

Financial fraud is a significant issue not only for the financial sector, but also for society as a whole. It is taking on new forms as a result of the increasing digitalisation, with an upward trend in the number of cases and the losses incurred in many countries. In Lithuania, financial fraud has risen dramatically over the last several years.

Suggested Citation

  • Daiva Faustina Safranavičiūtė, 2024. "The idea of a system to prevent financial fraud at national level: context, objectives, actors and implementation process," Bank of Lithuania Occasional Paper Series 55, Bank of Lithuania.
    • Handle: RePEc:lie:opaper:55
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