FRAUDULENT TRANSACTIONS WITH BANK PLASTIC CARDS AS A THREAT TO ECONOMIC SECURITY IN THE BANKING SPHERE

Abstract

Banks active development of cashless payments by plastic cards, the growing number of fraudulent transactions and the damage they cause, create new challenges and threats to economic security in the sphere of banking activity. The latest information technologies are active used by organized crime groups, the methods of committing crimes are changing and are not yet adequately reflected by banks and law enforcement agencies.

Keywords

• коммерческие банки
• платежная система
• банковские пластиковые карты
• преступления
• мошенничество
• правоохранительные органы
• commercial banks
• payment system
• plastic cards
• crime cases
• fraud
• law enforcement officer