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Title:Prevare v bankah
Authors:ID Perušek, Eva (Author)
ID Taškar Beloglavec, Sabina (Mentor) More about this mentor... New window
Files:.pdf VS_Perusek_Eva_2020.pdf (879,34 KB)
MD5: D53997031388BA15A854DF80D58786F8
PID: 20.500.12556/dkum/9bb8fa0f-ac51-4269-b408-324aa1ce2bff
 
Language:Slovenian
Work type:Diploma project paper
Typology:2.11 - Undergraduate Thesis
Organization:EPF - Faculty of Business and Economics
Abstract:Bančni sektor predstavlja temelj gospodarstva vsake države. Cilj vsakega gospodarstva je stabilnost in varnost bančnega sistema. Banke so se prvič v zgodovini pojavile že pred našim štetjem, z njimi pa tudi prvi zametki bančnih prevar. Z nenehnim razvojem informacijske tehnologije in posledično tudi bančnega sistema se venomer pojavljajo nove vrste prevar. Motivi za njihov nastanek so najrazličnejši, pa vendar je najpogostejši koristoljubje. Poznamo več vrst prevar, katerih izvor je lahko zunanji ali notranji. Slednji za bančne institucije predstavljajo večjo nevarnost, saj so storilci prevare ravno bančni uslužbenci ali celo management banke. Njihova primarna naloga bi moral biti vpliv na pozitiven ugled, uspešnost in varovanje banke pred raznimi zunanjimi vplivi. Med zunanjimi prevarami je najpogostejša zloraba plačilnega prometa, torej plačilnih kartic, saj so le-te med prebivalstvom poleg gotovine še zmeraj najbolj priljubljeno plačilno sredstvo. Bančnim prevaram se ne moremo v celoti izogniti, vendar jih lahko bistveno omejimo. Z raznimi sistematičnimi ukrepi lahko vplivamo na stroške, ki ob tem nastanejo, oplemenitimo uspešnost poslovanja in posledično pozitivno vplivamo na ugled banke.
Keywords:banka, prevara, izguba, bančne storitve, vrste prevar, preprečevanje prevar
Place of publishing:Maribor
Publisher:[E. Perušek]
Year of publishing:2020
PID:20.500.12556/DKUM-77515 New window
UDC:336.71
COBISS.SI-ID:36597251 New window
NUK URN:URN:SI:UM:DK:JXU5723U
Publication date in DKUM:10.11.2020
Views:1162
Downloads:124
Metadata:XML DC-XML DC-RDF
Categories:EPF
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Licences

License:CC BY-NC-ND 4.0, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International
Link:http://creativecommons.org/licenses/by-nc-nd/4.0/
Description:The most restrictive Creative Commons license. This only allows people to download and share the work for no commercial gain and for no other purposes.
Licensing start date:02.09.2020

Secondary language

Language:English
Title:Abuse of banks
Abstract:Bank sector presents a foundation of every state's economy. The goal of every economy is stability and safety of its bank system. Banks firstly appeared in history even before Christ, and the origin of bank abuse with their development. With constant development of information technology and consequentially of the bank system, new scams have been appearing. Motifs for their origin are different; however, the most frequent one is self-interest. We know several types of scams whose origin can be external or internal. The latter presents bigger danger for bank institutions because the offenders of the scam are either bank employees or even the management of the bank. Their primal role should be influence for positive reputation, success, and protection of the bank against external influences. The most frequent external scam is misuse of the payment turnover, therefore payment cards, because they are still one of the most popular payment assets among people besides cash. We cannot entirely avoid bank scams; however, we can substantially limit them. With different systematic measures, we can influence the expenses that arise, enrich successfulness of the business, and consequentially positively affect the bank's reputation
Keywords:bank, abuse, loss, bank service, types of abuse, prevention of abuse


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