Responsabilidade civil das instituições financeiras em casos de fraude bancária: análise jurídica e contemporâneas

Abstract

This paper aims to analyze the civil liability of financial institutions in cases of banking fraud, with a particular focus on fraud involving credit cards. The increasing digitalization of banking services has led to a rise in both the sophistication and frequency of such frauds, resulting in significant losses for both consumers and financial institutions. The study addresses the main legal aspects related to civil liability, examining Brazilian legislation, such as the Consumer Protection Code and the Civil Code, as well as relevant case law.