Features of crimes in the sphere of non-cash payments using bank cards
Автор: Kashina Yulia
Журнал: Бюллетень науки и практики @bulletennauki
Рубрика: Юридические науки
Статья в выпуске: 5 т.4, 2018 года.
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The paper shows some aspects of committing crimes in the field of electronic commerce through bank cards and shows the ways to normalize the criminal situation. One of the problems of the modern payment system is fraud in the sphere of cashless payments using bank cards. The solution of the problem should begin with a legislative level. In particular, it is important to bring the forensic and criminological characteristics in line with the legislative definition of fraud in this area. This will facilitate a clear qualification of such crimes.
E-commerce, bank cards, economic crimes, criminal law, fraud, investigations
Короткий адрес: https://sciup.org/14112059
IDR: 14112059 | DOI: 10.5281/zenodo.1246618