ANALYSIS OF CRIMINAL ACTS COMMITTED IN THE BANKING SECTOR WITH TH E USE OF INTERNET TECHNOLOGIES
( Pp. 211-212)
More about authors
Beslan A. Tarchokov
Cand.Sci. (Econ.), Colonel of Police, Head of the Department of Internal Affairs in Special Conditions, SPIN-код: 7415-5323
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik
; Russia Burayeva Lyudmila A. kandidat fiziko-matematicheskih nauk, podpolkovnik policii, docent kafedry deyatelnosti OVD v osobyh usloviyah
North Caucasus Institute for Advanced Studies (branch) Krasnodar University of the Ministry of Internal Affairs
Nalchik, Russian Federation
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik
; Russia Burayeva Lyudmila A. kandidat fiziko-matematicheskih nauk, podpolkovnik policii, docent kafedry deyatelnosti OVD v osobyh usloviyah
North Caucasus Institute for Advanced Studies (branch) Krasnodar University of the Ministry of Internal Affairs
Nalchik, Russian Federation
Abstract:
In the article the analysis of cybercrime committed in the banking sector, the damage from which is growing rapidly every year. The most typical ways of committing computer crimes against banks are the features of schemes that have been used by criminals to implement the most high-profile hacker attacks on the banking system in recent years.
How to Cite:
Beslan A.T., Burayeva L.A., (2017), ANALYSIS OF CRIMINAL ACTS COMMITTED IN THE BANKING SECTOR WITH TH E USE OF INTERNET TECHNOLOGIES. Gaps in Russian Legislation, 5 => 211-212.
Reference list:
Bankovskiy rabotnik osuzhden na 6 let za khishchenie 130 mln rubley s poddel nykh zarplatnykh kart. Elektronnyy resurs . URL: https://kompromat1.info/articles/ 69845-(data obrashcheniya: 22.10.2017g.).
Buraeva L.A. O nekotorykh voprosakh organizatsii raskrytiya i rassledovaniya prestupleniy, ob ektami posyagatel stv kotorykh yavlyayutsya bankomaty i platezhnye terminaly, na pervonachal nom etape / L.A. Buraeva, V.A. Gauzhaeva, A.I. Borsov // Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 283-285.
Dadova Z.I. Ekstremizm nesovershennoletnikh kak aktual naya problema // Teoriya i praktika obshchestvennogo razvitiya. 2014. № 11. S. 161-163.
Kardanov R.R. Rol sudebno-kriminalisticheskikh ekspertiz v antiterroristicheskoy deyatel nosti // Doklady Adygskoy (CHerkesskoy) Mezhdunarodnoy akademii nauk. 2014. № 1.T. 16. S. 92-96.
Kurashinova A.KH. Dukhovnyy vakuum kak predposylka kriminalizatsii molodezhi // Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 117-119.
KHakery atakovali krupneyshie rossiyskie banki. Elektronnyy resurs . URL: https://hi-tech.mail.ru/news/hackers-russian-bank-attack (data obrashcheniya: 22.10.2017g.).
TSelevye ataki na banki. Elektronnyy resurs . URL: https://www.group-ib.ru/blog/polygon (data obrashcheniya: 22.10.2017g.).
SHogenov T.M. O nekotorykh voprosakh protivodeystviya ekstremizmu v seti Internet // Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 58-59.
SHkhagapsoev Z.L. Sovremennye kontury sistemy protivodeystviya razlichnym proyavleniyam terrorizma: ucheb.posobie /Z.L. SHkhagapsoev, B.A. Tarchokov.- Nal chik: SKI (f) KrU MVD Rossii. 2012. 136 s.
Buraeva L.A. O nekotorykh voprosakh organizatsii raskrytiya i rassledovaniya prestupleniy, ob ektami posyagatel stv kotorykh yavlyayutsya bankomaty i platezhnye terminaly, na pervonachal nom etape / L.A. Buraeva, V.A. Gauzhaeva, A.I. Borsov // Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 283-285.
Dadova Z.I. Ekstremizm nesovershennoletnikh kak aktual naya problema // Teoriya i praktika obshchestvennogo razvitiya. 2014. № 11. S. 161-163.
Kardanov R.R. Rol sudebno-kriminalisticheskikh ekspertiz v antiterroristicheskoy deyatel nosti // Doklady Adygskoy (CHerkesskoy) Mezhdunarodnoy akademii nauk. 2014. № 1.T. 16. S. 92-96.
Kurashinova A.KH. Dukhovnyy vakuum kak predposylka kriminalizatsii molodezhi // Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 117-119.
KHakery atakovali krupneyshie rossiyskie banki. Elektronnyy resurs . URL: https://hi-tech.mail.ru/news/hackers-russian-bank-attack (data obrashcheniya: 22.10.2017g.).
TSelevye ataki na banki. Elektronnyy resurs . URL: https://www.group-ib.ru/blog/polygon (data obrashcheniya: 22.10.2017g.).
SHogenov T.M. O nekotorykh voprosakh protivodeystviya ekstremizmu v seti Internet // Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 58-59.
SHkhagapsoev Z.L. Sovremennye kontury sistemy protivodeystviya razlichnym proyavleniyam terrorizma: ucheb.posobie /Z.L. SHkhagapsoev, B.A. Tarchokov.- Nal chik: SKI (f) KrU MVD Rossii. 2012. 136 s.
Keywords:
computer crimes, cyber crimes, hacker attacks, unauthorized access, stealing money, the banking system, malicious computer programs.
