ISSN 1995 - 1248
Criminal and Criminalistic Characteristics of E-Payment Fraud
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A.V. Bachieva T.O. Boziev |
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albinab07@mail.ru boziev1975@yandex.ru |
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senior lecturer, the Department of Criminal Law, State Institute of Economics, Finance, Law and Technology, PhD in Law, associate professor Head of the Department of Criminal Law, State Institute of Economics, Finance, Law and Technology, PhD in Law, associate professor |
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Gatchina Gatchina |
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Keywords: |
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We consider criminal and criminalistic characteristics when detecting and investigating e-payment fraud. Methods and forms of fraud using e-payments are analyzed. We describe circumstances to be stated and proved when committing the fraud in question. |