Browsing by Author "Týčová, Zuzana"
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- ItemÚvěrové podvody na českém bankovním trhuTýčová, Zuzana
- ItemÚvěrové podvody na českém bankovním trhu(Technická Univerzita v Liberci, 2010) Týčová, Zuzana; Ortová, MartinaThis diploma thesis considers the current situation about loan frauds at the Czech bank market analysis. First it defines the loan products which are connected with the loan frauds, than they are clasified into the various sorts. It defines the loan frauds and structure them by loan products and offenders. It describes the loan frauds reasons. It mentions the well-known loan frauds cases in Czech history, e.g. the cases of overvalued gem stones or the case of the loan fraud comitted by the escaped enterpreneur Radovan Krejčíř. Next it analyses preventive anti-fraud precautions of financial institutions at the Czech bank market and proposes their improvements. The thesis also slightly considers differences between preventive precautions of the Czech banks and the banks abroad.