Bank accounts fraud and online banking fraud: disclosure issues
Автор: Gumarov I., Tyryshkin V.
Журнал: Вестник Казанского юридического института МВД России @vestnik-kui-mvd
Рубрика: Уголовно-правовые науки
Статья в выпуске: 4 (58) т.15, 2024 года.
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Introduction: the authors consider features of bank accounts fraud, as well as online banking fraud; crime detection methods taken by internal affairs bodies; recommendations to improve police action in this field.
Theft of funds from a bank account, documentation of thefts from a bank account, disclosure of theft from a bank account, theft in relation to electronic funds, paragraph "d" of part 3 of article 158 of the criminal code of the russian federation, using electronic means of payment
Короткий адрес: https://sciup.org/142243903
IDR: 142243903 | DOI: 10.37973/VESTNIKKUI-2024-58-10
