Bank cards as a fraud object: state and combating the phenomenon

Oleksandra Oliynychuk

Анотація


The volume of card fraud in Ukraine in recent years was analyzed in the article. The world trends of the phenomenon were shown. The basic methods of card fraud were characterized.The aspects of the Ukrainian Interbank Association of Payment Systems Members «EMA» activity toward preventing the card fraud were highlighted. The ways of combating the card fraud were defined.

Ключові слова


bankcard, fraud, methods of fraud, crime, responsibility, criminal law

Повний текст:

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Посилання


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DOI: https://doi.org/10.35774/app2017.01.091