MEANS OF PAYMENT CARD FRAUD AS AN ELEMENT OF CRIMINALISTIC CHARACTERISTICS OF THIS TYPE OF CRIME Cover Image

СПОСОБЫ МОШЕННИЧЕСТВА С ИСПОЛЬЗОВАНИЕМ ПЛАТЁЖНЫХ КАРТ КАК ЭЛЕМЕНТ КРИМИНАЛИСТИЧЕСКОЙ ХАРАКТЕРИСТИКИ ДАННОГО ВИДА ПРЕСТУПЛЕНИЙ
MEANS OF PAYMENT CARD FRAUD AS AN ELEMENT OF CRIMINALISTIC CHARACTERISTICS OF THIS TYPE OF CRIME

Author(s): Igor Olegovich Antonov
Subject(s): Social Sciences, Economy, Law, Constitution, Jurisprudence, Criminal Law, Sociology, Criminology, Financial Markets, ICT Information and Communications Technologies, Socio-Economic Research
Published by: Казанский (Приволжский) федеральный университет
Keywords: means of crime; fraud; payment cards; criminalistic characteristics of crimes; payment card fraud;

Summary/Abstract: The article discloses the concept of payment card fraud and presents criminalistically important classifications of the means of such type of fraud. We study modern technologies used by fraudsters to obtain confidential information about the details of original cards and card holders. We show the significance of a means of payment card fraud as a core element of criminalistic characteristics of crimes of this type.

  • Issue Year: 155/2013
  • Issue No: 4
  • Page Range: 196-203
  • Page Count: 8
  • Language: Russian