Operational risk in banking - card fraud

Ioan Trenca and Daniela Bojan
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Daniela Bojan: Bogdan Voda University

Finante - provocarile viitorului (Finance - Challenges of the Future), 2009, vol. 1, issue 9, 151-159

Abstract: During the last years the problem of card fraud expanded dramatically due to the growth of numbers of users, the increase number of ATM or POS transaction, internet or mobile payments. Together with this, the criminals become more sophisticated and the impact of losses generated by their actions is now considered a world problem.

Keywords: operational risk; banks; card fraud (search for similar items in EconPapers)
JEL-codes: G12 G21 G32 (search for similar items in EconPapers)
Date: 2009
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Persistent link: https://EconPapers.repec.org/RePEc:aio:fpvfcf:v:1:y:2009:i:9:p:151-159

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