Borovikova M. Analysis of losses of foreign and domestic financial institutions from fraudulent transactions and ways of their prevention

The article describes global and domestic experience in identifying and preventing fraudulent transactions in deposit and nondeposit financial institutions. The dynamics of the volumes of financial losses of foreign and Ukrainian financial institutions from fraud has been analized. A list of practical actions to reduce and prevent fraud in the financial sector is given.

Key words: financial resources, financial losses, banking sector, nonbank financial institutions, fraudulent transactions in the financial sector.


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