Individual patterns of remote theft from a bank account committed by deception or abuse of trust, and measures to combat them

Object. The article is devoted to remote theft from a bank account, when criminals, by deception or abuse of trust, receive confidential payment card data and independently or indirectly, through a victim, transfer funds from bank accounts, turning them into their own use. Research objectives. The study provides an analysis of the current state of Internet fraud; a retrospective of economic crimes in general; proposals for improving the regulatory framework that ensures the security of bank transfers; patterns of commission and individual measures to combat remote theft from a bank account by deception or abuse of trust.