On Topical Issues Arising in the Investigation of Remote Fraud and Theft from Bank Cards
- Authors: Bzhahov G.M.1
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Affiliations:
- North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
- Issue: Vol 15, No 4 (2022)
- Pages: 39-43
- Section: Articles
- URL: https://journal-vniispk.ru/2072-3164/article/view/147524
- ID: 147524
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##article.viewOnOriginalSite##About the authors
Gumar Mukhamedovich Bzhahov
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Email: lilia-ord@mail.ru
Police major, Lecturer of Special Disciplines Department Nalchik, Russia
References
- Outside the access zone, prisoners en masse extort money from Russians. Prisons protect them: Investigation and court: Law enforcement agencies: Lenta.ru /URL: https://lenta.ru/articles/2018/05/24/extortion / (accessed 29.04.2022)
- The Constitution of the Russian Federation (adopted by popular vote on 12.12.1993 with amendments approved during the all-Russian vote on 01.07.2020) ConsultantPlus
- Kudryavtsev R.V. Organization of activities for the disclosure of remote fraud// A young scientist. - 2019. - № 24 (262). - Pp. 218-221.
- Fraud on the web: judicial practice and most importantly - RTM Group / URL: https://rtmtech.ru/research/online-fraud-research / (accessed 29.04.2022)
- Nazarov M. V. Problems of using the results of operational investigative activities in order to initiate and investigate criminal cases of remote theft and fraud // Bulletin of the Ural Law Institute of the Ministry of Internal Affairs of Russia. 2022. No. 1. pp. 35-39.
- Criminal Code of the Russian Federation (Criminal Code of the Russian Federation) of 13.06.1996 No. 63-FZ (latest edition) ConsultantPlus
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