Browsing 2.Articole by Subject "bank fraud"

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  • Actualitatea securităţii bancare 
    Bunacalea, Vasile (ASEM, 2020-06)
    We live in a modern environment where the financial sector and personal money are important for a good life. So we are in a modern environment where criminals use modern methods for identity theft. Bank fraud is always ...
  • Implementing corporate governance good practices in the banking system of the Republic of Moldova 
    Ciobu, Stela; Iordachi, Victoria (ASEM, 2022)
    Corruption in the lending activity, financial fraud or reduced banking efficiency may be the result of a weak and deficient corporate governance mechanism. An eloquent example is given by the frauds uncovered in 2014 in ...

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