Download - PECHA KUCHA Fraude Bancario
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Alejandrina Solís Cámara Díaz 109344Eduardo Fonseca Fons 107831
Fraude Bancario
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Agenda
• ¿Qué es el Fraude?
• Tipos de Fraude Bancarios
• Principales causas
• Consecuencias
• Prevención
• Regulación
• Conclusiones
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¿Qué es el Fraude?
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Víctimas del Fraude
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Tipos de Fraude Bancario
Clonación de Tarjetas
Falsificación de Documentos
Desvío de Fondos
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Principales Causas
Problemas Personales
Presiones Laborales
Adicciones
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Principales Causas
Altas MetasFacilidad para hacerlo
Acceso ilegal a sistemas bancarios
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Consecuencias
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Consecuencias
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Prevención
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Prevención
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Prevención
No compartas las claves
Desliza la tarjeta sólo una vez
Exige tus comprobantes
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• La mayoría de los bancos ofrece diferentes “tips” o consejos para evitar ser víctima de un fraude bancario.
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Regulación
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Leyes
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La Condusef
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La Condusef
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Resumen del Fraude
Práctica Ilegal
Influye el ambiente interno y externo
Proviene de varias fuentes
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En Suma…