Protection of a bank's clients against payment frauds based on social engineering What will upcoming Payment Services Regulation change
The result's identifiers
Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14220%2F24%3A00135892" target="_blank" >RIV/00216224:14220/24:00135892 - isvavai.cz</a>
Result on the web
<a href="https://jusletter-it.weblaw.ch/en/issues/2024/24-April-2024/protection-of-a-bank_d5d9e0417e.html__ONCE&login=false" target="_blank" >https://jusletter-it.weblaw.ch/en/issues/2024/24-April-2024/protection-of-a-bank_d5d9e0417e.html__ONCE&login=false</a>
DOI - Digital Object Identifier
<a href="http://dx.doi.org/10.38023/f6597dc5-b5b8-4c73-ae59-1ae55d1827cf" target="_blank" >10.38023/f6597dc5-b5b8-4c73-ae59-1ae55d1827cf</a>
Alternative languages
Result language
angličtina
Original language name
Protection of a bank's clients against payment frauds based on social engineering What will upcoming Payment Services Regulation change
Original language description
In recent years, the number of fraudulent payment transactions in Europe has significantly increased, when fraudsters use social engineering methods (e.g. phishing or vishing) to manipulate a victim into sharing sensitive personal data or making payment transactions in favor of a fraudster. Concerning the fact that these types of fraud have become more sophisticated, it is still very difficult for potential victims to detect fraudulent behavior. Current anti-fraud measures in PSD2 seem to be insufficient in relation to these new types of fraudulent practices. Due to this fact, the European Commission recently published a proposal for the Regulation of payment services in the internal market, which updated the rules of payment services and strengthened measures to combat payment fraud. The paper introduces the EU proposal in the context of the protection of bank clients against payment fraud based on social engineering methods. The author will mainly focus on the comparison of proposed measures with the current legal framework and its evaluation.
Czech name
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Czech description
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Classification
Type
J<sub>SC</sub> - Article in a specialist periodical, which is included in the SCOPUS database
CEP classification
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OECD FORD branch
50501 - Law
Result continuities
Project
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Continuities
O - Projekt operacniho programu
Others
Publication year
2024
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Data specific for result type
Name of the periodical
Jusletter IT
ISSN
1664-848X
e-ISSN
1664-848X
Volume of the periodical
2024
Issue of the periodical within the volume
3
Country of publishing house
AT - AUSTRIA
Number of pages
7
Pages from-to
519-525
UT code for WoS article
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EID of the result in the Scopus database
2-s2.0-85195644431