CRIMINAL AND LEGAL CHARACTERISTIC AND PROBLEMS OF FRAUD QUALIFICATION WITH PAYMENT CARDS USAGE
( Pp. 145-148)
More about authors
Karpova Nataliya A.
kandidat yuridicheskih nauk, docent kafedry ugolovnogo prava
Moscow State University named after V.Y. Kikot Kalininskaya Yana S. kandidat yuridicheskih nauk, starshiy prepodavatel kafedry ugolovnogo prava
Moscow State University named after V.Y. Kikot
Moscow State University named after V.Y. Kikot Kalininskaya Yana S. kandidat yuridicheskih nauk, starshiy prepodavatel kafedry ugolovnogo prava
Moscow State University named after V.Y. Kikot
Abstract:
The article discusses the issues of qualifying fraud using payment cards available in the theory of criminal law and judicial practice. The authors examine the problems of applying the norm, which provides for criminal liability for the type of fraud being analyzed on the basis of generalization of materials of judicial practice and scientific positions of specialists in the field of criminal law.
How to Cite:
Karpova N.A., Kalininskaya Y.S., (2017), CRIMINAL AND LEGAL CHARACTERISTIC AND PROBLEMS OF FRAUD QUALIFICATION WITH PAYMENT CARDS USAGE. Economic Problems and Legal Practice, 5 => 145-148.
Reference list:
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Postanovlenie Plenuma Verkhovnogo Suda RF ot 27 dekabrya 2007 goda № 51 O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate // SPS Konsul tantPlyus .
Safonov O.M. Problemy optimizatsii rossiyskogo ugolovnogo zakonodatel stva, reglamentiruyushchego otvetstvennost za prestupleniya, sovershaemye s ispol zovaniem komp yuternykh tekhnologiy // Istoricheskie, filosofskie, politicheskie i yuridicheskie nauki, kul turologiya i iskusstvovedenie. Voprosy teorii i praktiki. 2013. № 4 (30). V 3 ch., ch. II. S. 164.
Spravka po rezul tatam obobshcheniya praktiki rassmotreniya rayonnymi (gorodskimi) sudami Ul yanovskoy oblasti ugolovnykh del o moshennichestve (st. 159-159.6 UK RF), resheniya po kotorym vstupili v zakonnuyu silu v 2013 godu // NPP GARANT.RU .
Statistika TSB RF. Kolichestvo platezhnykh kart, emitirovannykh kreditnymi organizatsiyami, po tipam kart. URL: http://www.cbr.ru/statistics/print.aspx file p sys/sheet013.htm (data obrashcheniya 11.09. 2017 g.)
Tyunin V.I. Nekotorye voprosy tolkovaniya i primeneniya norm o spetsial nykh vidakh moshennichestva // Ugolovnoe pravo. 2015. № 5.
KHafizova L. S. Ugolovno-pravovye i kriminologicheskie aspekty protivodeystviya finansovomu moshennichestvu. Diss. k.yu.n. Nizhniy Novgorod, 2008. http://dlib.rsl.ru/rsl01003000000/rsl01003817000/ rsl01003817233/rsl01003817233.pdf.
YUzhin A.A. Moshennichestvo i ego vidy v rossiyskom ugolovnom prave. Avtoreferat diss. k.yu.n., M., 2016. S. 162.
Boksha I.V., Kalininskaya YA.S., Milovidova S.F. K voprosu o kriminalizatsii i dekriminalizatsii moshennichestva v sfere predprinimatel skoy deyatel nosti. Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 156-158.
Borovykh L.V., Korepanova A.E. Napravlennost obmana v sostave moshennichestva s ispol zovaniem platezhnykh kart//Vestnik Permskogo universiteta. YUridicheskie nauki. №3 (33). 2016.
Galaganov A. A. Ugolovno-pravovaya kharakteristika sposobov soversheniya khishcheniy. Diss. k.yu.n. Omsk. 2011. http://dlib.rsl.ru/ rsl01006000000/rsl01006767000/rsl01006767288/rsl01006767288.pdf.
ZHukova E. F. Bankovskoe zakonodatel stvo. - M.: Vuzovskiy uchebnik, 2013. S. 23.
Karpova N.A., Kalininskaya YA.S. KHishchenie predmetov, imeyushchikh osobuyu tsennost : problemy zakonodatel nogo opisaniya ob ektivnykh priznakov sostava prestupleniya. Probely v rossiyskom zakonodatel stve. 2015. № 6. S. 103-106.
Karpova N.A., Kalininskaya YA.S. Aktual nye voprosy pravoprimenitel noy praktiki po ugolovnym delam o prodolzhaemykh prestupleniyakh. Probely v rossiyskom zakonodatel stve. 2016. № 8. S. 159-162.
Karpova N.A., Rudover E.A. O nekotorykh osobennostyakh kvalifikatsii neokonchennogo prestupleniya (na primere sostava prestupleniya, predusmotrennogo st. 166 UK RF). Probely v rossiyskom zakonodatel stve. 2015. №5. S. 112-114.
Kirillov M.A., Stepanov M.V. Platezhnye karty kak sredstvo soversheniya moshennichestva// YUridicheskaya nauka i praktika: Vestnik Nizhegorodskoy akademii MVD Rossii. № 4. 2014.
Kolokolov N.A. Prestupleniya protiv sobstvennosti: kommentiruem novelly UK RF // Mirovoy sud ya. № 1. 2013.
Obobshchenie praktiki rassmotreniya sudami Respubliki Bashkortostan ugolovnykh del o prestupleniyakh, predusmotrennykh st. 159.1 - 159.6 UK RF (utv. Prezidiumom Verkhovnogo Suda Respubliki Bashkortostan ot 12 fevralya 2014 g.) // NPP GARANT.RU .
Opredelenie Sudebnoy kollegii po ugolovnym delam Verkhovnogo Suda RF ot 12 fevralya 2013 g. Otvetstvennost za moshennichestvo nastupaet, esli dokazano zavladenie chuzhim imushchestvom putem obmana // Byulleten Verkhovnogo Suda RF 2014. № 12. S. 7-8.
Postanovlenie Plenuma Verkhovnogo Suda RF ot 27 dekabrya 2007 goda № 51 O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate // SPS Konsul tantPlyus .
Safonov O.M. Problemy optimizatsii rossiyskogo ugolovnogo zakonodatel stva, reglamentiruyushchego otvetstvennost za prestupleniya, sovershaemye s ispol zovaniem komp yuternykh tekhnologiy // Istoricheskie, filosofskie, politicheskie i yuridicheskie nauki, kul turologiya i iskusstvovedenie. Voprosy teorii i praktiki. 2013. № 4 (30). V 3 ch., ch. II. S. 164.
Spravka po rezul tatam obobshcheniya praktiki rassmotreniya rayonnymi (gorodskimi) sudami Ul yanovskoy oblasti ugolovnykh del o moshennichestve (st. 159-159.6 UK RF), resheniya po kotorym vstupili v zakonnuyu silu v 2013 godu // NPP GARANT.RU .
Statistika TSB RF. Kolichestvo platezhnykh kart, emitirovannykh kreditnymi organizatsiyami, po tipam kart. URL: http://www.cbr.ru/statistics/print.aspx file p sys/sheet013.htm (data obrashcheniya 11.09. 2017 g.)
Tyunin V.I. Nekotorye voprosy tolkovaniya i primeneniya norm o spetsial nykh vidakh moshennichestva // Ugolovnoe pravo. 2015. № 5.
KHafizova L. S. Ugolovno-pravovye i kriminologicheskie aspekty protivodeystviya finansovomu moshennichestvu. Diss. k.yu.n. Nizhniy Novgorod, 2008. http://dlib.rsl.ru/rsl01003000000/rsl01003817000/ rsl01003817233/rsl01003817233.pdf.
YUzhin A.A. Moshennichestvo i ego vidy v rossiyskom ugolovnom prave. Avtoreferat diss. k.yu.n., M., 2016. S. 162.
Keywords:
theft, fraud, fraud using payment cards, problems of qualification of crimes, the judicial practice of application of norms.
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