Response to fraud using electronic payment means in Russian Federation
( Pp. 322-325)
More about authors
Lyatsa A. Kodzokova
Cand.Sci. (Law), Lieutenant Colonel of Police, Senior Lecturer of the Department of Law Enforcement Organization; North Caucasus Institute for Advanced Studies (branch) of Krasnodar University of the Ministry of Internal Affairs of Russia
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:
Information technology and other modern achievements of science and technology are an integral part of human life. Most areas of the life of society and the state are switching to functioning in electronic format. This fact can significantly reduce the time for the implementation of various processes and make many actions as convenient as possible for people. The indicated technical progress primarily affected the financial and monetary sectors, where electronic means of payment are currently actively used. In these conditions, there is an intensification of criminal communities in the part of committing unlawful acts through electronic means of payment. The aim of this work is to analyze existing Russian mechanisms to combat fraud using electronic means of payment. Currently, there is a need to improve anti-fraud mechanisms in this area. It seems promising to take into account the practical aspects of fraud in this area in order to create effective mechanisms to combat this crime.
How to Cite:
Lyatsa A.K., (2020), RESPONSE TO FRAUD USING ELECTRONIC PAYMENT MEANS IN RUSSIAN FEDERATION. Gaps in Russian Legislation, 4 => 322-325.
Reference list:
Barchukov V.K. K voprosu o sposobakh soversheniya moshennichestva // Problemy ekonomiki i yuridicheskoy praktiki. 2017. № 2. S. 168-170.
Bondar A.G. Aktual nye sposoby protivodeystviya sovremennomu moshennichestvu // Probely v rossiyskom zakonodatel stve. 2018. № 3. S. 366-369.
Goroy S.A., Deminova V.YU. Moshennichestvo s ispol zovaniem elektronnykh sredstv platezha: pravovye problemy protivodeystviya // Ugolovno-protsessual nye i kriminalisticheskie chteniya na Altae. Otv. red. S.I. Davydov, V.V. Polyakov. 2018. S. 80-89.
Denisov A.B., KHaperskaya K.S. Problemy zakonodatel nogo regulirovaniya ugolovnoy otvetstvennosti za spetsial nye vidy moshennichestva // Probely v rossiyskom zakonodatel stve. 2019. № 4. S. 191-193.
Kropachev S.YU. K voprosam o protivodeystvii moshennichestvu s ispol zovaniem elektronnykh sredstv platezha // Sovremennaya nauka: aktual nye problemy teorii i praktiki. seriya: ekonomika i pravo. 2020. № 3. S. 169-173.
Lyutov V.A. Problemy kvalifikatsii khishcheniy denezhnykh sredstv, sopryazhennykh s nesanktsionirovannym dostupom k rekvizitam kreditnykh, raschetnykh i inykh platezhnykh kart // Evraziyskaya advokatura. 2020. № 1 (44). S. 57-60.
Papinyan K.G. Sposob soversheniya prestupleniya kak priznak ob ektivnoy storony sostava moshennichestva // Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 245-247.
Peretolchin A.P. Nekotorye problemy kvalifikatsii moshennichestva s ispol zovaniem elektronnykh sredstv platezha // Altayskiy yuridicheskiy vestnik. 2019. № 4 (28). S. 71-77.
Savel eva O.YU., Zaburdaeva K.A., Medinovskaya D.N. Ugolovnaya politika Rossii v sfere protivodeystviya kiberprestupleniyam: sravnitel no-pravovoy analiz // Vektor nauki Tol yattinskogo gosudarstvennogo universiteta. Seriya: yuridicheskie nauki. 2019. № 3 (38). S. 41-46.
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.
Bondar A.G. Aktual nye sposoby protivodeystviya sovremennomu moshennichestvu // Probely v rossiyskom zakonodatel stve. 2018. № 3. S. 366-369.
Goroy S.A., Deminova V.YU. Moshennichestvo s ispol zovaniem elektronnykh sredstv platezha: pravovye problemy protivodeystviya // Ugolovno-protsessual nye i kriminalisticheskie chteniya na Altae. Otv. red. S.I. Davydov, V.V. Polyakov. 2018. S. 80-89.
Denisov A.B., KHaperskaya K.S. Problemy zakonodatel nogo regulirovaniya ugolovnoy otvetstvennosti za spetsial nye vidy moshennichestva // Probely v rossiyskom zakonodatel stve. 2019. № 4. S. 191-193.
Kropachev S.YU. K voprosam o protivodeystvii moshennichestvu s ispol zovaniem elektronnykh sredstv platezha // Sovremennaya nauka: aktual nye problemy teorii i praktiki. seriya: ekonomika i pravo. 2020. № 3. S. 169-173.
Lyutov V.A. Problemy kvalifikatsii khishcheniy denezhnykh sredstv, sopryazhennykh s nesanktsionirovannym dostupom k rekvizitam kreditnykh, raschetnykh i inykh platezhnykh kart // Evraziyskaya advokatura. 2020. № 1 (44). S. 57-60.
Papinyan K.G. Sposob soversheniya prestupleniya kak priznak ob ektivnoy storony sostava moshennichestva // Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 245-247.
Peretolchin A.P. Nekotorye problemy kvalifikatsii moshennichestva s ispol zovaniem elektronnykh sredstv platezha // Altayskiy yuridicheskiy vestnik. 2019. № 4 (28). S. 71-77.
Savel eva O.YU., Zaburdaeva K.A., Medinovskaya D.N. Ugolovnaya politika Rossii v sfere protivodeystviya kiberprestupleniyam: sravnitel no-pravovoy analiz // Vektor nauki Tol yattinskogo gosudarstvennogo universiteta. Seriya: yuridicheskie nauki. 2019. № 3 (38). S. 41-46.
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:
fraud, fraud using electronic means of payment, criminal liability, Russian criminal law.
