Банковите измами – предизвикателство пред сигурността
Bank scams - a security challenge

Summary/Abstract: The study of the nature, specificity and manifestation of banking fraud, as a threat and security challenge, is a phenomenon of the modern world. On this basis are the manifestations, motives, motives, tools and measures taken by certain countries, organizations (institutions), as well as individuals, such as preven-tion and detection of financial fraud aimed at financing, preparing and committing terrorist acts. acts. The Internet has become a hyper-attractive place for criminals. They often use tricks and promises to extract money or valuable banking infor-mation. The techniques and tactics used by them are becoming increasingly innova-tive and difficult to detect and deserve a thorough review in order to protect poten-tial victims of bank fraud.

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