Abstract: The aim of this research is to investigate the fraud detection in the bank payments and as well as some of its methods for creation, distribution and sharing of knowledge in this context. With the increasing use of modern banking systems and the increasing number of banking transactions has been found more financial abuses and fraud in these transactions. These abuses in addition to reduce the significant financial resources leads to reduce customers’ confidence to the use of modern banking systems and therefore, the reducing of the effectiveness of these systems in the optimal management of capital and financial transactions. Therefore, it is needed the ways to identify suspicious transactions and be prevented of doing them. This research, while is examined and considered a variety of existing and potential methods in the field of bank payments, is discussed the fraud detection in the bank payments and also some its ways for creation, distribution and sharing. This research is considered the combination of this document and volume analysis of the website libraries according to the website information and biometric for data collection. The results of reviews show that economy and technology growth as provides new fields of services for bank customers also causes the increasing of the scope of bank frauds. Therefore, the software analysts can be used a suitable systems to detect and prevent of fraud with proper understanding of the banking systems and a variety of structural and process shapes.