Details of interrogation in the investigation of the theft committed with the electronic means of payment
Автор: Mayilyan Ani Varuzhanovna
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 3 (15), 2020 года.
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The article deals with the peculiarities of conducting an interrogation of various persons involved in cases of theft committed using electronic means of payment. To identify the factors contributing to victimization victims therefore it is necessary to build the tactics of the interrogation, reveals the subject of the questioning of the victim and the specificity of the questioning of suspects and accused persons, taking into account different typical positions occupied by these individuals in the process of investigation.
Bank cards, electronic means of payment, payment system, fraud, theft, embezzlement, money, interrogation, testimony, victims, victimhood, suspects or accused
Короткий адрес: https://sciup.org/143173367
IDR: 143173367 | DOI: 10.24411/2587-9820-2020-10056