Fraudele prin atribuirea identității unor persoane din cadrul unităților bancare
Fraud by attributing the identity of persons in banking establishments

Author(s): Vasile-Cătălin GOLOP
Subject(s): Politics / Political Sciences, Politics, Law, Constitution, Jurisprudence, Criminal Law, Economic policy, Security and defense, Military policy, Law on Economics, Penal Policy, Peace and Conflict Studies, Court case, Labour and Social Security Law
Published by: Editura Universitară
Keywords: Fraud; false identity; banking;
Summary/Abstract: Impersonation fraud is a major problem in the financial sector and can have significant consequences for banks and their customers. This problem is growing as technology evolves and the number of online financial transactions increases. Thus, this research topic is important and topical as it aims to identify the causes that foster identity attribution fraud and to identify the most effective methods to prevent and pre-empt it. In addition, in the context of the COVID-19 pandemic, many banks have moved to online banking, which has increased the risk of cyber fraud and made the topic of this research even more relevant. There is also an increased need to protect customers' data and financial information, making this research important for the development of a safer and more secure banking environment. This research study could have a positive impact on the banking industry and its customers by creating more effective policies and procedures to prevent and combat identity attribution fraud.In conclusion, research in this area has focused on developing technological and methodological solutions for the prevention and detection of identity-attribution fraud in banking establishments.

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