ASSESSMENT AND METHODS OF STRUGGLE WITH SWINDLE USING BANKING CARDS IN RUSSIA
In this article considered the market of plastic cards, the role that it takes in banking segment and different methods of swindle with banking cards wich shouldn’t be forgotten. Indeed problems of safety keeping cash on the customers bank account play important role in our society, because the number of swindle operations increases every year and amount of lost money get high magnitude. In this connection the analysis of banking cards, issued by credit organizations on types of cards as well as general increase in the number of banking cards for period 2009–2013 years, shows statistics damage from events of swindle with plastic cards. Considered most common ways of swindle with banking cards and finally withdraw precautions from influence of swindlers and related losses.