IDENTIFYING IT SOLUTIONS ON FRAUD IN ELECTRONIC TRANSACTIONS OF FUNDS FROM BANKING SYSTEM

Assist. Marinela Tanascovici Ph.D Student, Ionel Sandu Ph.D Student and Olimpia Oancea Ph.D Student
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Assist. Marinela Tanascovici Ph.D Student: University of Pitesti Faculty of Economics Pitesti, Romania
Ionel Sandu Ph.D Student: University of Craiova Faculty of Economics and Business Administration Craiova, Romania
Olimpia Oancea Ph.D Student: University of Pitesti Faculty of Economics Pitesti, Romania

Annals of University of Craiova - Economic Sciences Series, 2010, vol. 2, issue 38, 6

Abstract: Although we hear daily of fraud, most of them are not reported. Some reports estimated that approximately 90% of assaults are not reported outside organizations were attacked, and only some of the reports are completed by punishment.In fact, for fear of losing customers, some companies (usually banks and large corporations) prefers to fall to an understanding with attackers in exchange for preserving part of the stolen money and keeping silence. Taking into account the development and modernization of the economies of the world in the last four decades, and simultaneous this global banking development and distribution were strongly influenced by the introduction of new computer technology; in such activities new computer technology had a strong impact on providers and on consumers.

Keywords: IT security; fraud; electronic transactions; banking system (search for similar items in EconPapers)
JEL-codes: G21 G29 (search for similar items in EconPapers)
Date: 2010
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