Forms of financial fraud and ways to minimize risks

The relevance of the research problem lies in the problem of determining the significance of inattention to financial fraud. The purpose of this study is to study the forms of financial fraud. The tasks of this work include consideration of the concept of financial fraud, the main elements of commit...

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Autores principales:	Podkolzina, I. M., Подколзина, И. М., Belousov, A. I., Белоусов, А. И.
Formato:	Статья
Lenguaje:	English
Publicado:	Springer Science and Business Media Deutschland GmbH 2021
Materias:	The Central Bank of the Russian Federation Commercial bank Financial fraud Financial fraudsters Microfinance organization
Acceso en línea:	https://dspace.ncfu.ru/handle/20.500.12258/16501
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spelling	ir-20.500.12258-165012021-07-06T09:37:34Z Forms of financial fraud and ways to minimize risks Podkolzina, I. M. Подколзина, И. М. Belousov, A. I. Белоусов, А. И. The Central Bank of the Russian Federation Commercial bank Financial fraud Financial fraudsters Microfinance organization The relevance of the research problem lies in the problem of determining the significance of inattention to financial fraud. The purpose of this study is to study the forms of financial fraud. The tasks of this work include consideration of the concept of financial fraud, the main elements of committing financial fraud and the classification of signs of committed crimes. Design/Methodology/Approach: This study examines the schemes of financial fraud, and also analyzes the features inherent in Internet fraudsters. Findings: Fraud is the illegal receipt of property and funds based on an exchange or abuse of trust. Financial fraud is carried out on the basis of the using of new achievements of scientific and technological progress. Financial fraudsters use the Internet to gain access to personal data and bank accounts of users. With the development of the market, the emergence of new types of financial fraud is carried out. There are a large number of types of financial fraud now. Originality/Value: Financial fraud is the most common type of fraud. One of the challenges for financial institutions is the prevention of financial fraud. It’s worth noting that the damage from committed financial fraud is quite large. Financial fraudsters are constantly changing the tactics and strategies of perfect financial fraud 2021-07-06T09:36:45Z 2021-07-06T09:36:45Z 2021 Статья Podkolzina, I.M., Belousov, A.I., Uzdenova, F.M., Romanko, L.V., Chernikova, O.A. Forms of financial fraud and ways to minimize risks // Lecture Notes in Networks and Systems. - 2021. - Том 198. - Стр. : 2197 - 2205 http://hdl.handle.net/20.500.12258/16501 en Lecture Notes in Networks and Systems Springer Science and Business Media Deutschland GmbH
institution	СКФУ
collection	Репозиторий
language	English
topic	The Central Bank of the Russian Federation Commercial bank Financial fraud Financial fraudsters Microfinance organization
spellingShingle	The Central Bank of the Russian Federation Commercial bank Financial fraud Financial fraudsters Microfinance organization Podkolzina, I. M. Подколзина, И. М. Belousov, A. I. Белоусов, А. И. Forms of financial fraud and ways to minimize risks
description	The relevance of the research problem lies in the problem of determining the significance of inattention to financial fraud. The purpose of this study is to study the forms of financial fraud. The tasks of this work include consideration of the concept of financial fraud, the main elements of committing financial fraud and the classification of signs of committed crimes. Design/Methodology/Approach: This study examines the schemes of financial fraud, and also analyzes the features inherent in Internet fraudsters. Findings: Fraud is the illegal receipt of property and funds based on an exchange or abuse of trust. Financial fraud is carried out on the basis of the using of new achievements of scientific and technological progress. Financial fraudsters use the Internet to gain access to personal data and bank accounts of users. With the development of the market, the emergence of new types of financial fraud is carried out. There are a large number of types of financial fraud now. Originality/Value: Financial fraud is the most common type of fraud. One of the challenges for financial institutions is the prevention of financial fraud. It’s worth noting that the damage from committed financial fraud is quite large. Financial fraudsters are constantly changing the tactics and strategies of perfect financial fraud
format	Статья
author	Podkolzina, I. M. Подколзина, И. М. Belousov, A. I. Белоусов, А. И.
author_facet	Podkolzina, I. M. Подколзина, И. М. Belousov, A. I. Белоусов, А. И.
author_sort	Podkolzina, I. M.
title	Forms of financial fraud and ways to minimize risks
title_short	Forms of financial fraud and ways to minimize risks
title_full	Forms of financial fraud and ways to minimize risks
title_fullStr	Forms of financial fraud and ways to minimize risks
title_full_unstemmed	Forms of financial fraud and ways to minimize risks
title_sort	forms of financial fraud and ways to minimize risks
publisher	Springer Science and Business Media Deutschland GmbH
publishDate	2021
url	https://dspace.ncfu.ru/handle/20.500.12258/16501
work_keys_str_mv	AT podkolzinaim formsoffinancialfraudandwaystominimizerisks AT podkolzinaim formsoffinancialfraudandwaystominimizerisks AT belousovai formsoffinancialfraudandwaystominimizerisks AT belousovai formsoffinancialfraudandwaystominimizerisks
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Forms of financial fraud and ways to minimize risks

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