ON SOME QUESTIONS OF CRIMINALISTIC CHARACTERISTICS OF CRIMES RELATED TO MANUFACTURE, SALE AND USE OF COUNTERFEIT CREDIT AND DEBIT PLASTIC CARDS
( Pp. 144-146)
More about authors
Burayeva Lyudmila A.
kandidat fiziko-matematicheskih nauk, podpolkovnik policii, docent kafedry deyatelnosti OVD v osobyh usloviyah
North Caucasus Institute for Advanced Studies (branch) Krasnodar University of the Ministry of Internal Affairs
Nalchik, Russian Federation Fedorenko Svyatoslav P. kandidat yuridicheskih nauk, docent kafedry teorii gosudarstva i prava
Rostov law Institute of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) Krasnodar University of the Ministry of Internal Affairs
Nalchik, Russian Federation Fedorenko Svyatoslav P. kandidat yuridicheskih nauk, docent kafedry teorii gosudarstva i prava
Rostov law Institute of the Ministry of Internal Affairs of Russia
Abstract:
The article describes in detail related to forgery and use of bank cards crimes, which are usually committed by criminal groups by prior conspiracy. The author notes that this type of crime is characterized by a high level of latency and transnational character. It is stated that in order to overcome the difficulties arising in these crimes detection and disclosure, investigators need to fully use the forensic characteristics, special knowledge and private investigation techniques for this type of crime.
How to Cite:
Burayeva L.A., Fedorenko S.P., (2019), ON SOME QUESTIONS OF CRIMINALISTIC CHARACTERISTICS OF CRIMES RELATED TO MANUFACTURE, SALE AND USE OF COUNTERFEIT CREDIT AND DEBIT PLASTIC CARDS. Economic Problems and Legal Practice, 4 => 144-146.
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