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.
Related Articles
2. ECONOMICS AND MANAGEMENT OF ENTERPRISES, INDUSTRIES, COMPLEXES; ENTREPRENEURSHIP Pages: 11-17 Issue №9731
CONCEPTUAL FUNDAMENTAL PRINCIPLES AND POSSIBILITIES FOR HIGH-QUALITY TAX RISK MANAGEMENT AS AN EFFECTIVE MECHANISM TO HEDGE THE RISK OF BUSINESS PROSECUTION IN RUSSIA (ON THE EXAMPLE OF PJSC (PAO) SEVERSTAL)
Russia (Russian Federation)
prosecution
business
the business climate
evasion
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №16787
Criminal responsibility for fraud in the field of crediting in the Russian Federation
fraud
credit fraud
embezzlement
criminal liability
Russian criminal law
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 195-199 Issue №21729
On the Question of Criminal Legal Assessment of Persons Driving Vehicles Under the Influence of Alcohol
a drunken state
vehicle
criminal liability
safe driving
Show more
5.1.4. CRIMINAL LAW Pages: 266-270 Issue №21250
To the Question of the Types of Special Subject of Involving a Minor in the Commission of a Crime
legal representative
minor
teacher
crime
involvement
Show more
5. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW Pages: 201-203 Issue №16680
Enforcement aspects related to qualification of fraudulent activities
fraud
direct intent
theft
qualification
preliminary investigation
Show more
12. Forensics; Forensic expertise; Operational and search activities Pages: 184-186 Issue №15984
Specific features of the organized crime investigation in the field of motor vehicle theft and gaps in the regulation of criminal liability for the commission
organized crime
theft
vehicle
statistical data
motor vehicle theft
Show more
4. Employment Law; Right to social security; Land law; Natural resource law; Environmental law; Pages: 167-171 Issue №4539
Problems implementing the principle of guilt in criminal law
the principle of the right
wine
objective imputation
qualification of a crime
criminal liability
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 200-204 Issue №21729
Criminal Legal Description of Fraud Committed with the Use of Information and Telecommunication Technologies
fraud
cybercrimes
crimes
cyberfraud
information technology
Show more
8. CRIMINAL LAW (5.1.4.) Pages: 218-226 Issue №20974
Axiological Paradigm of Freedom in the Criminal Code of the Russian Federation (Articles 207.3, 280.3 of the Criminal Code of the Russian Federation)
freedom of speech
freedom of opinion
criminal liability
fear
heresy
Show more
9. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №18348
Actual problems of the institute of judgment
criminal law
criminal record
criminal punishment
criminal liability
release from punishment
Show more