TENDINȚELE INTERNAȚIONALE ACTUALE ALE FRAUDEI BANCARE
CURRENT INTERNATIONAL TRENDS IN BANK FRAUD

Summary/Abstract: Fraud represents the totality of activities carried out in bad faith in order to obtain certain benefits or to commit acts that affect the rights of other people. Most of the actions considered bank fraud are acts of deception or abuse of trust to gain possession of other people’s money or assets. Bank fraud affects the legally regulated social relationships that ensure the normal functioning of the banking system. Starting from the division of bank frauds into internal and external, they have a very wide diversity. With the development of banking globalization, there is a continuous transformation of bank fraud, both at the national level of many countries and at the international level. International right-response institutions and national authorities enable the implementation of significant measures to prevent fraud in banking institutions. This article presents the basic international trends in the evolution of bank fraud.

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