ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
The State of Scientific Development of Problems of Preventing Fraud in Banking
state of scientific development; crime; financial
fraud; bank lending; operational units.
Methods of Committing Crimes Related to the Use of Bank Accounts Access
method; fraud; bank; bank card; means of bank
accounts access.