الوقاية من تزوير بطاقات الدفع الإلكترونية كآلية للحد من الفساد المالي في البنوك و المؤسسات المالية : حالة فرنسا

Abstract EN

L ately, the financial authorities in the developed countries realized the threat posed by the incresing fraud and embezzlement’s operations through the falsification of the elecronic credit cards.

Apparently, a huge range of campaigns were launched concerning the best use of those credit cards and rise the awareness of the different stakeholders of the importace of prevention from the frauding risks in the currency field.

And this campaign concerns the various entities, regions, individuals and institutes.

And all the indicators confirm that the elecronic crimes through the credit cards are expected to rise from year to year as the case in France.