ABOUT SOME PROBLEMS OF IDENTIFICATION AND OVERCOMING OF COUNTERACTION TO PLUNDERS INVESTIGATION WITH USE OF CREDIT AND SETTLEMENT CARDS
( Pp. 153-155)
More about authors
Imaeva Yuliya B.
starshiy prepodavatel kafedry kriminalistiki
Ufa Law Institute Ministry of the Interior of Russian Federation
Ufa Law Institute Ministry of the Interior of Russian Federation
Abstract:
Task - analyze problems overcoming of counteraction in the investigation of the theft with the use of credit and payment cards. Model - methodological basis of the study are general and specific research methods, systems analysis of the phenomena studied and results. The basis of the study were scientific works in the field of criminalistics, analyzes of the results of the investigation of overcoming of counteraction of theft using credit and payment cards. Conclusions - article assesses the current state of theft with bank cards, propose measures to improve its effectiveness. Research/the possibility of subsequent use of results of scientific work - conclusions contained in the article can be used to legislative efforts to improve the existing legal acts. Practical value - statements and conclusions of the study may contribute to overcoming of counteraction to investigation during the investigation of theft using credit and payment cards. Originality/value - prepared by the scientific article is intended for law enforcement officers during a preliminary investigation, and legislative bodies
How to Cite:
Imaeva Y.B., (2015), ABOUT SOME PROBLEMS OF IDENTIFICATION AND OVERCOMING OF COUNTERACTION TO PLUNDERS INVESTIGATION WITH USE OF CREDIT AND SETTLEMENT CARDS. Business in Law, 1 => 153-155.
Reference list:
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Belkin R.S. Kurs kriminalistiki. V 3-kh t. M.,1997. T.3: Kriminalisticheskie sredstva, priemy i rekomendatsii. S. 366. 480 s.
Bushinskaya M.G., Dubrovin S.V. Sokrytie prestupleniy kak sposob protivodeystviya rassledovaniyu moshennichestva // Zakon i pravo, 2006. № 1. S. 35-38.
Imaeva YU.B. Priemy osmotra mesta proisshestviya, ispol zuemye dlya preodoleniya protivodeystviya rassledovaniyu khishcheniy s ispol zovaniem kreditnykh i raschetnykh kart // Probely v rossiyskom zakonodatel stve, 2011. № 3. S. 237-239.
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Rakhmatullin R.R. Metody vyyavleniya konfliktnykh situatsiy i preodoleniya protivodeystviya rassledovaniyu prestupleniy v razlichnykh usloviyakh. Ufa, 2011. 252 s.
Stulin O.L. Takticheskie osnovy preodoleniya umyshlennogo protivodeystviya rassledovaniyu prestupleniy: diss.. kand. yurid. nauk: 12.00.09. SPb., 1999.168 s.
Kudryavtsev A.V., Kudryavtseva O. G. Problemy i perspektivy ispol zovaniya spetsial nykh znaniy v protsesse proverki zayavleniy (soobshcheniy) o prestupleniyakh v svete izmeneniya ugolovno-protsessual nogo zakonodatel stva Rossiyskoy Federatsii// Probely v rossiyskom zakonodatel stve - 2014. - № 2. - S.238-241.
Adigamova G. Z. Pravovye, organizatsionnye i intellektual no-modeliruyushchie aspekty sledstvennoy deyatel nosti// Probely v rossiyskom zakonodatel stve - 2014. - № 2. - S.261-263.
Belkin R.S. Kurs kriminalistiki. V 3-kh t. M.,1997. T.3: Kriminalisticheskie sredstva, priemy i rekomendatsii. S. 366. 480 s.
Bushinskaya M.G., Dubrovin S.V. Sokrytie prestupleniy kak sposob protivodeystviya rassledovaniyu moshennichestva // Zakon i pravo, 2006. № 1. S. 35-38.
Imaeva YU.B. Priemy osmotra mesta proisshestviya, ispol zuemye dlya preodoleniya protivodeystviya rassledovaniyu khishcheniy s ispol zovaniem kreditnykh i raschetnykh kart // Probely v rossiyskom zakonodatel stve, 2011. № 3. S. 237-239.
Lavrov V.P. Protivodeystvie rassledovaniyu prestupleniy i mery po ego preodoleniyu. M., 2011. S.9. 147s.
Rakhmatullin R.R. Metody vyyavleniya konfliktnykh situatsiy i preodoleniya protivodeystviya rassledovaniyu prestupleniy v razlichnykh usloviyakh. Ufa, 2011. 252 s.
Stulin O.L. Takticheskie osnovy preodoleniya umyshlennogo protivodeystviya rassledovaniyu prestupleniy: diss.. kand. yurid. nauk: 12.00.09. SPb., 1999.168 s.
Kudryavtsev A.V., Kudryavtseva O. G. Problemy i perspektivy ispol zovaniya spetsial nykh znaniy v protsesse proverki zayavleniy (soobshcheniy) o prestupleniyakh v svete izmeneniya ugolovno-protsessual nogo zakonodatel stva Rossiyskoy Federatsii// Probely v rossiyskom zakonodatel stve - 2014. - № 2. - S.238-241.
Adigamova G. Z. Pravovye, organizatsionnye i intellektual no-modeliruyushchie aspekty sledstvennoy deyatel nosti// Probely v rossiyskom zakonodatel stve - 2014. - № 2. - S.261-263.
Keywords:
theft of credit cards, forensic check, forensic accounting, use of opportunities of criminalistic registration.
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