Cover Image

Bank credit cards as a means of committing fraud

Saved in:

Bibliographic Details
Date:	2018
Main Author:	I. S. Voitenko
Format:	Article
Language:	English
Published:	2018
Series:	Law Review of Kyiv University of Law
Online Access:	http://jnas.nbuv.gov.ua/article/UJRN-0001037838
Tags:	Add Tag No Tags, Be the first to tag this record!
Journal Title:	Library portal of National Academy of Sciences of Ukraine \| LibNAS

Institution

Library portal of National Academy of Sciences of Ukraine | LibNAS

Similar Items

The Payment Card Fraud: Current Realities and Prevention Measures
by: O. M. Kolodiziev, et al.
Published: (2019)

The Use of Machine Learning for the Purpose of Combating Bank Fraud
by: I. Caprian
Published: (2023)

Problems of Improvement of the Banking Credit Mechanism as a Means of Stimulating the Development of the Credit Service Market in Ukraine
by: A. V. Zhavoronok
Published: (2020)

Scoring card’s development for banking activities risks’ analysis
by: Kuznietsova, N. V.
Published: (2017)

Auditing for the Corporate Fraud Prevention
by: K. O. Nazarova, et al.
Published: (2017)

Improving the bank credit risk management by means of regulation of its branch concentration
by: O. V. Matyushin, et al.
Published: (2014)

Improving the bank credit risk management by means of regulation of its branch concentration
by: Matyushin, O.V., et al.
Published: (2014)

Anti-Fraud During the War
by: M. O. Nezhyva, et al.
Published: (2023)

Impact of the macro-environment on functioning of the market of bank payment cards in Ukraine
by: R. O. Kapralov
Published: (2013)

Features of Authentification Technologies in the Internet Payment Systems on the Basis of Bank Cards
by: O. V. Kliuvak
Published: (2010)

The fight against academic fraud continues
by: I. V. Kremenovska
Published: (2015)

Causes of investment fraud and suggestions to prevent it
by: M. V. Dykha
Published: (2023)

FRAUD IN HEALTH INSURANCE AND WAYS TO AVOIDANCE
by: Nikolaienko, Serhii
Published: (2019)

Fraud in health insurance and ways to avoidance
by: S. Nikolaienko
Published: (2019)

The Factors of Credit Portfolio Recovery and Resumption of Bank Crediting in Ukraine
by: D. M. Hladkykh
Published: (2020)

Scoring card&#039;s development for banking activities risks&#039; analysis
by: N. V. Kuznietsova
Published: (2017)

Contradictions and Financial Fraud in the Real Sector of the Economy
by: M. O. Danyliuk, et al.
Published: (2022)

International Experience in the Development of the Payment Card Market and Problems with Functioning of Payment Cards in Ukraine
by: Ye. Volokhata
Published: (2022)

Measures to Prevent Financial Fraud and Legalization of Illicit Funds
by: I. I. Chunytska
Published: (2017)

The Modern Tendencies of Bank Crediting in Ukraine
by: V. V. Hlushchenko, et al.
Published: (2018)

Analyzing the Credit Portfolio of Commercial Bank
by: O. M. Kruk
Published: (2018)

Current Status and Trends of Syndicated Crediting Banks
by: N. I. Kurdydyk
Published: (2016)

Strengthening agricultural enterprises credit relations with banks
by: K. V. Vaskivska, et al.
Published: (2015)

The Recommendations for Determining the Stability of the Process of Bank Crediting
by: B. V. Samorodov, et al.
Published: (2019)

Internet fraud: technologies of performance, ways of counteraction and prevention
by: O. A. Samoilenko, et al.
Published: (2021)

Financial Fraud in the Budget Sphere: Economic Essence and Varieties
by: H. V. Vozniak
Published: (2020)

General social measures prevention of fraud in mortgage lending
by: R. A. Zaporozhets
Published: (2017)

The reach and scope of forensic psychological expertise in the investigation of fraud
by: A. S. Bulatov
Published: (2015)

Elections 2010 in Ukraine: are there Grounds to Talk about Fraud?
by: M. Miahkov, et al.
Published: (2010)

Modern Problems of Crediting by Commercial Banks of Ukraine
by: A. V. Tolstosheieva
Published: (2014)

The Credit Activities of the Bank and the Formation of Interest Rates
by: M. M. Volvenkova
Published: (2016)

Legal nature of the requirements of the banking legislation of Ukraine to ensure credit operations of banks
by: Yu. Babaskin
Published: (2021)

Identification of the Fraud Risk During Tender Purchaser by Survival Theory Methods
by: N. V. Kuznetsova, et al.
Published: (2018)

Banking Instruments for Credit Collateral of Large Enterprises in Ukraine
by: Yu. O. Harkusha, et al.
Published: (2024)

Current trends and prospects of development of bank investment crediting
by: N. Vladymyrska
Published: (2013)

Statistical assessment of quality of credit activity of Ukrainian banks
by: O. V. Moldavska, et al.
Published: (2013)

Perspectives of Development of Bank Crediting of Small and Medium Business
by: L. A. Bondarenko
Published: (2011)

Proactive credit risks management in the banking system of Ukraine
by: K. Buida
Published: (2016)

Optimal Pricing of the Credit and Deposit Products of Commercial Bank
by: A. O. Drozd
Published: (2015)

Role of Large Domestic Banks in Crediting the National Economy
by: N. O. Shpyhotska
Published: (2015)