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SOURCE:   Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art.
Issues of Theory and Practice
. Tambov: Gramota, 2014. № 10. Part 3. P. 48-51.
SCIENTIFIC AREA: Law Sciences
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CRIMES COMMITTED WITH USE OF BANK PAYMENT CARDS: PROBLEMS OF INSTITUTING CRIMINAL PROCEEDINGS

Buraeva Lyudmila Aleksandrovna
North-Caucasian Institute of Further Training (Branch) of Krasnodar University of Ministry of Internal Affairs of Russia


Abstract. The article considers topical issues that arise at the stage of instituting criminal proceedings on crimes committed with the use of payment cards. The author analyzes the features of inspecting reports about these crimes and the methods that should be used by officials. The list of circumstances subjected to determination for the inspection of reports about theft and fraud of the type under consideration and problems involved is presented.
Key words and phrases: банковская платежная карта, банк, хищение денежных средств, преступления, совершаемые с использованием платежных карт, возбуждение уголовного дела, кража, мошенничество, держатель банковской карты, bank payment card, bank, theft of funds, crimes committed with use of payment cards, institution of criminal proceedings, theft, fraud, holder of bank card.
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