Danila AlyaevPublished in:
Russian Journal of Entrepreneurship
– № 9-2 / September, 2010



Keywords: bank cards, commercial bank, credit institutions, financial transactions, financialfraud, informationleakage, interception of account, virus attacks


Share:

Abstract:

The article considers issues of risk management for financial transactions using bank credit cards. The author recounts the problems of fraud by means of bank cards, analyzes its categories and features of providing retail financial services at the present stage of the market development.

---

References:
1. Polozhenie Banka Rossii ot 24.12.2004 № 266-P «Ob emissii bankovskikh kart i ob operatsiyakh, sovershaemyh s ispolzovaniem bankovskikh kart».
2. Makroekonomicheskaya statistika, platezhnaya sistema Rossiyskoy Federatsii. // Bank Rossii [Elektronnyy resurs]. – Rezhim dostupa: http: // www.cbr.ru.
3. Pisymo Banka Rossii ot 30.06.2005 № 92-T «Ob organizatsii upravleniya pravovym riskom i riskom poteri delovoy reputatsii v kreditnyh organizatsiyakh i bankovskikh gruppakh».
4. Ugolovnyy kodeks Rossiyskoy Federatsii.
5. MasterCard Worldwide. CEMEA Fraud Report, may 2010.
6. V Rossii rastet moshennichestvo s platezhnymi kartami // E-money news. – 17.05.2009. [Elektronnyy resurs]. – Rezhim dostupa: http://www.e-moneynews.ru/v-russia-rastet-moshennichestvo-s-platezhnymikartami/.
7. Pisymo Banka Rossii ot 02.10.2009 № 120-T «O merakh bezopasnogo ispolzovaniya bankovskikh kart».