Open AccessMODERN CHALLENGES OF BANK FRAUD TO THE FINANCIAL SUPPORT OF E-COMMERCE
Author(s) -
Yuriy Truntsevskiy
Publication year - 2020
Publication title -
bankovskoe pravo
Language(s) - English
Resource type - Journals
ISSN - 1812-3945
DOI - 10.18572/1812-3945-2020-6-28-36
Subject(s) - financial fraud , business , accounting , service (business) , white collar crime , finance , marketing , political science , law
The article presents the results of scientific development in Russia of the problem of counteracting bank fraud, identifies modern trends in the development of bank fraud, as well as possible corporate measures to prevent this type of financial crime in banks. The coronavirus crisis increases the risk of bank fraud, including in the field of e-commerce. Bank fraud is considered as crimes of “white collar” — employees (consultants) of the bank, using their professional opportunities to perform (service) banking operations and other transactions, contrary to corporate culture and values.