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This article aims to not just briefly describe financial frauds of commerce but in modern economic development stage how small business expands in regions. The definition of raud includes many illegal actions in various fields, including banking, mobile communications and modern information technologies. Despite the differences in technology, all these actions are united by a number of various features. As for the information age banking sectors is responsible for all payment and money transfer unexpected lots of frauds studied in current paper. Globally widespread chain of the financial frauds and online bank conspiracy effects in cost of social, economic and even in real business environment.

BANKING FRAUDS AS A BARRIER FOR ECONOMIC DEVELOPMENT: IS FINANCIAL ACTIVITY UNDER RISKY?