Cash back platforms as modern forms of fraud in the sphere of economic activity

Автор: Cherepashkin Alexei S., Reife Alexander E., Bazelyuk Vladimir V.

Журнал: Вестник экономики, управления и права @vestnik-urep

Рубрика: Право

Статья в выпуске: 3 (60), 2022 года.

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In the sphere of economic activity aimed at unlawful extraction of funds of citizensby placing them on the cashback platforms. The relevance lies in the complexity of criminalizationof these actions due to their disguised illegality.

Economic crime, economic activity, fraud, cashback platforms

Короткий адрес: https://sciup.org/142236751

IDR: 142236751

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