Fraud in Non-Cash Transactions: Methods, Tendencies and Threats
О В Собко · 2014
This paper discusses the various methods of non-cash payments, the frauds perpetrated relative to their use. After a brief discussion of the methods, used by swindlers, the paper thus discusses the key circumstances conducive to fraud, risks, scale of detriment and the obstacles to providing safe financial transactions. The paper then describes the most effective measures being adopted by the industry as well as by governments to stop or at least diminish their incidences. Issues discussed include predictable tendencies and threats to economic security.