The article describes fraud in the banking sector, which is one of the risks arising in the circular economy, and highlights current methods of e-banking fraud through research. and learn about legal regulations domestically and internationally. In addition, the article also identifies the risks and challenges for preventing e-banking fraud in Vietnam today with a view to finding effective prevention solutions.

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Electronic Banking Fraud Prevention in Vietnam in the Context of a Circular Economy

  • Ha Le Thuy

摘要

The article describes fraud in the banking sector, which is one of the risks arising in the circular economy, and highlights current methods of e-banking fraud through research. and learn about legal regulations domestically and internationally. In addition, the article also identifies the risks and challenges for preventing e-banking fraud in Vietnam today with a view to finding effective prevention solutions.