“Control frauds” are seemingly legitimate entities controlled by persons that use them as a fraud “weapon.” A single … control fraud can cause greater losses than all other forms of property crime combined. This article addresses the role of … control fraud in financial crises. Financial control frauds' primary weapon is accounting. Fraudulent lenders produce …

increase in non-performing loans in one bank, and study the effects on other banks and the macro economy of each country. We …

This paper discusses different approaches to theoretical and empirical models of bank defaults. Through constructed … during the financial crisis of 2008 to 2009. Policy recommendations of the Central Bank of Russia and the banking supervision … and regulation aimed at preventing bank defaults in the event of such crises in the future are formulated based on the …

of the Central Bank of Turkey; and some additional measures taken by banks in the process of the global economic crisis …

supply factors, both for the whole 1993-2010 period and during periods of financial instability. Using bank-level panel data …

providing answers as to what causes the sluggish bank credit during the times of recession. By employing cointegration technique …, the study shows that bank credit has a significant positive relationship with the borrowing activity of the banks and on …

technique, the study shows that interbank borrowing has a significant impact on the bank credit, and an inverse relationship …

trading, their risk exposures have become considerably more complex and interdependent. Thus, the risk of bank failure …