I am working on the effects of bank related fraud on the net worth of banks in different country with a few to compare the seriousness of regulators in combating the scourge.
In Georgia as yet is no information about the fraudulent schemes of banks.
Hii Izolda,
Not very easy to find these data for Turkey.
Because this data is not published in our official publications.
Best regards
Adalet
Generally, supervision is better than uncontrolled. It is necessary to properly select the indicators.
Depends. Fraud towards banks or fraud by banks? Both should be covered in database containing OpRisk. Fraud towards banks should be a lot easier to get, but fraud by banks is also obtainable by analysing the the legal penalty fees. I would first try OpRisk database such as ORX, but also by analysing the news about banks' legal penalty fees.
It is difficult to get reliable data on bank fraud particularly related to developing and under developed countries.
It's a mega factor to obtain data/information relating to bank frauds especially here in Kenya.
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