Home  Journals  Finance and Credit  19(451) - 2011 May

The practical aspects of banking cards fraud-monitoring operation

Available online: 14 May 2011

Subject Heading: Banking

JEL Classification: 

The article considers issues of risk management for financial transactions using banking credit cards. The author recounts the problem of fraud by means of banking cards within credit institution combined strategy implementation and fraud-monitoring procedure.

Keywords: financial transactions, banking cards, credit institutions, financial fraud, commercial bank, authorization monitoring, security policy

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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