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Operational risk in banking - card fraud

Author

Listed:
  • Ioan TRENCA

    (Babes-Bolyai University Cluj-Napoca)

  • Daniela BOJAN

    (Bogdan Voda University)

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.

Suggested Citation

  • Ioan TRENCA & Daniela BOJAN, 2009. "Operational risk in banking - card fraud," Finante - provocarile viitorului (Finance - Challenges of the Future), University of Craiova, Faculty of Economics and Business Administration, vol. 1(9), pages 151-159, May.
    • Handle: RePEc:aio:fpvfcf:v:1:y:2009:i:9:p:151-159
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    More about this item

    Keywords

    operational risk; banks; card fraud;
    All these keywords.

    JEL classification:

    • G12 - Financial Economics - - General Financial Markets - - - Asset Pricing; Trading Volume; Bond Interest Rates
    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G32 - Financial Economics - - Corporate Finance and Governance - - - Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill

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