Fraud in the credit sphere and ways of its prevention

Автор: Zinisha O.S., Petrusenko A.N.

Журнал: Экономика и социум @ekonomika-socium

Статья в выпуске: 6-2 (19), 2015 года.

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In this article authors pay great attention to the fraudulent illegal actions in credit sphere, they consider the problems, appearing with fraud’s fact in the process of credit activities of financial institutes. These authors give examples of the widely-distributed illegal ways in the crediting and formulate prevent measures of fraud in credit sphere.

Fraud, credit sphere, illegal transactions, legislation, government regulation, directions of opposition

Короткий адрес: https://sciup.org/140115203

IDR: 140115203

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