THE PROOF OF THE EVENT OF A FINANCIAL RESOURCES FRAUD IN THE BANKING SECTOR: PROBLEMATIC ISSUES
Journal: Financial and credit activity problems of theory and practice
Year: 2019

Financial resources fraud in the banking sector is a rather socially dangerous crime, as it causes significant damage to a single bank, the entire banking system of the state, and, in general, affects the stability of the state economy. Ukraine's statistical data indicate a low effectiveness of the prosecution of such crimes. Conducted by the authors interviewing and questionnaires of bank employees, borrowers and investigators shows a high latency of these crimes, because in many cases they are