INVESTIGATION OF CRIMES RELATED TO THE USE OF ELECTRONIC PAYMENT SYSTEMS
( Pp. 150-152)
More about authors
Albert Yu. Tutukov
Cand.Sci.(Law), Associate Professor, Associate Professor of the Department of Actions of the Internal Affairs Directorate in Special Conditions
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:
Making payments in electronic form has become part of society. The use of electronic payment systems for personal and professional purposes is notable for the convenience and speed of making such payments. Together with convenience, this fact also causes problems in ensuring the protection of these systems. The article presents an analysis of the features of the investigation of crimes related to the use of electronic payment systems in the Russian Federation. The author comes to the conclusion that the use of computer information for the indicated stage of the criminal process is of particular importance. It is necessary to constantly develop special knowledge and skills of law enforcement officials.
How to Cite:
Albert Y.T., (2020), INVESTIGATION OF CRIMES RELATED TO THE USE OF ELECTRONIC PAYMENT SYSTEMS. Gaps in Russian Legislation, 2 => 150-152.
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Olinder N.V. Kriminalisticheskaya kharakteristika elektronnykh platezhnykh sredstv i sistem // LEX RUSSICA. 2015. T. 107. № 10. S. 128-138.
Panfercheva V.E. Osobennosti ugolovnoy otvetstvennosti za khishcheniya s bankovskoy karty // Nauka. Obshchestvo. Gosudarstvo. 2019. T. 7. № 1(25). S. 80-86.
Rassledovanie prestupleniy v sfere ekonomiki: uchebnoe posobie / pod obshch. red. S.YU. Naumova, A.S. Volkova, V.M. YUrina, L.G. SHapiro. Saratov: Saratovskiy sotsial no-ekonomicheskiy institut (filial) REU im. G.V. Plekhanova, 2018. 312 s.
Sidorenko E.L. Riski tsifrovizatsii i novye napravleniya finansovogo kontrolya / E.L.Sidorenko // Gosudarstvennaya sluzhba. 2019. №1. S. 81-86.
Sidorenko E.L. Rossiyskaya kontseptsiya regulirovaniya rynka tsifrovykh aktivov: realii i perspektivy / E.L.Sidorenko, Z.I.KHisamova // Pravo i ekonomika. 2019. №2 (372). S. 5-13.
Suleymanova S.T., Panfercheva V.E. Novelly zakonodatel stva v oblasti ugolovnoy otvetstvennosti za khishchenie s bankovskoy karty // Nauka. Obshchestvo. Gosudarstvo. 2018. T. 6. № 4 (24). S. 95-101.
KHutuev V.A., Kashirgov A.KH. K voprosu o kvalifikatsii moshennichestva i ego razgranichenii s nekotorymi smezhnymi sostavami // Probely v rossiyskom zakonodatel stve. 2019. № 5. S. 121-125.
Keywords:
electronic payment systems, electronic funds, crimes related to electronic payment systems, investigation of crimes, criminal process.
