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Criminal and Criminalistic Characteristics of E-Payment Fraud



A.V. Bachieva
T.O. Boziev
albinab07@mail.ru
boziev1975@yandex.ru
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
Gatchina
Gatchina

Keywords:

  • fraud
  • online payments
  • internet technologies
  • electronic methods of payment
  • cybercrime
  • 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.

    188300 Russia, Leningrad region, Gatchina, st. Roshchinskaya, 5