Problems of organizing activities on disclosure of remote frauds and theft of bankcards
( Pp. 262-264)
More about authors
Napsokov Artur Rizuanovich
Lecturer, Nalchik city
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The article deals with modern challenges connected with globalization processes and directly with conditions of citizens' self-isolation, peculiarities of investigation and disclosure of remote crimes and theft from bankcards. Swindlers quite actively use gaps in legislation and technical equipment of security systems. The article reflects the pressing problems that lead to a reduction in the detection of crimes committed in telecommunications using cellular communication and the global "Internet" network. The conclusions are drawn and proposals are made for the organization of cooperation between cellular operators and bodies carrying out operational and investigative activities at all levels in order to obtain online information that facilitates the detection of crimes in the criminal case and pre-trial inspection. It is recommended to take measures for consideration by the Government of the Russian Federation of certain legislative acts, which will serve to reduce the time of execution of requests sent by the Ministry of Internal Affairs of Russia to various credit, banking, cellular organizations and companies, as well as the possibility of implementing in accordance with Part 3, Part 4 of Article 64 of the Federal Law of July 7, 2003 № 126-FZ "On Communications" measures to identify and suspend communication services of subscriber numbers used by convicts and persons in custody.
How to Cite:
Napsokov A.R., (2020), PROBLEMS OF ORGANIZING ACTIVITIES ON DISCLOSURE OF REMOTE FRAUDS AND THEFT OF BANKCARDS. Gaps in Russian Legislation, 4 => 262-264.
Reference list:
Ugolovno-protsessual nyy kodeks RF, st. 186., red. ot 07.04.2020 g.
Federal nyy zakon 126,ch.3 st. 64, red. ot 07.07.2003 g.
Federal nyy zakon 126, ch.4 st. 64, red. ot 07.07.2003 g.
Mashekuasheva M.KH. Problemy i perspektivy protivodeystviya prestupleniyam ekstremistskoy i terroristicheskoy napravlennosti. Probely v rossiyskom zakonodatel stve. 2018. № 3. S. 64-66.
Federal nyy zakon 126,ch.3 st. 64, red. ot 07.07.2003 g.
Federal nyy zakon 126, ch.4 st. 64, red. ot 07.07.2003 g.
Mashekuasheva M.KH. Problemy i perspektivy protivodeystviya prestupleniyam ekstremistskoy i terroristicheskoy napravlennosti. Probely v rossiyskom zakonodatel stve. 2018. № 3. S. 64-66.
Keywords:
remote fraud, theft from bank cards, global network "Internet", mobile communications, disclosure activities, internal affairs bodies.
