Issues of qualification of theft of electronic funds

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The article draws attention to certain issues that are taken into account in the qualification of theft of electronic funds and funds of citizens held in Bank accounts. The analysis of law enforcement practice, according to which the attention is focused on the fact that the enforcers of a number of Russian regions have problems with the correct qualifications addressed in article category of theft. Key court decisions with examples of correct and erroneous qualifications are considered. The opinion is expressed that there is a need to revise a number of decisions of the Supreme Court of the Russian Federation, especially those that make recommendations on the application of the provisions of the law in relation to criminal manifestations that are related to or committed using information and communication technologies or in the field of high technologies.

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Theft, electronic money, national payment system, bank account, means of payment, owner's credentials

Короткий адрес: https://sciup.org/170186887

IDR: 170186887   |   DOI: 10.24411/2500-1000-2020-11166

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