Original scientific paper

Modern threast businesses: Frauds in the banking card business and unauthorized withdrawal of the proceeds

Toni Miljak ; Visoka škola za menadžment i dizajn Aspira, Split, Hrvatska
Maximilian Ivan Fechner ; Visoka škola za menadžment i dizajn Aspira, Split, Hrvatska

Abstract

Protection of identity and personal data in the Republic of Croatia is provided by the Law on the Protection of Personal Data. In the modern, electronic almost perfect, world comes to new forms of crime associated with computer use. Especially interesting are the identity theft and fraud in the banking business which are used to unauthorized withdrawals from entrepreneur’s account. The EU countries mark 28th January as European Data Protection Day. This paper will outline most common types of fraud that have been exposed as entrepreneurs and how these can be prevented. Also, it will clarify the ways that an entrepreneur needs to react and what to do in case of such forms of crime.

Keywords

bank card; cyber criminal; fraud in the banking business; identity theft; skimming

Hrčak ID:

130400

URI

https://hrcak.srce.hr/130400

Publication date:

1.12.2013.

Article data in other languages: croatian

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