Financial fraud in the banking sphere

Currently, the" updated " types of fraud have become a very serious threat to the financial sector. Of course, in the credit and financial sphere, fraudsters do the most. For example, fraud in the field of Bank accounts and Bank cards is a high risk for banks and banking activities. The increase in such crimes is due to widespread computerization: an increase in the number of online stores, the introduction of suspicious "convenient" conditions, increased availability of personal data, and accelerated technologization processes. The article considers the forms of financial fraud, the dynamics of crimes in this area, methods of risk minimization, and offers measures to minimize risks.