Forecast and identification factors affecting the efficiency of preventing fraudulent appropriation of property in banking sector from the reality of Hanoi City

Abstract

Recently, fraudulent appropriation of property in banking sector has been taking place more and more in the number of cases; especially in big cities like Ho Chi Minh City or Hanoi City. In this article, the author generalizes the situations of fraudulent appropriation of property in banking sector in Hanoi City, presents some forecasts and analyses factors affecting the efficiency of preventing that offense in Hanoi City in coming time.