Gouthon

In the digital age, the banking sector is increasingly exposed to the risks of electronic fraud. This book analyzes the various forms of fraud (phishing, hacking, embezzlement, identity theft, etc.), their economic and legal impact, and the prevention and combating strategies put in place by financial institutions and regulators. Drawing on case studies and national and international legislative frameworks, this book is aimed at banking industry professionals, lawyers, researchers and decision-makers concerned with securing financial transactions and boosting user confidence.