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Issues of Theory and Practice
. Tambov: Gramota, 2015. № 10. Part 3. P. 34-38.
SCIENTIFIC AREA: Law Sciences
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SPECIFICS OF QUESTIONING WHILE INVESTIGATING CRIMES COMMITTED USING BANK DEBIT CARDS

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


Abstract. The article covers the relevant problems of conducting investigative actions on the crimes committed using bank debit cards, in particular, questioning. The author analyzes in detail the peculiarities of the preparatory actions of the investigator and his/her choice of tactics on questioning the employees of the bank, the victim (the card holder), the suspect (accused), which will help investigative officers to efficiently organize the investigation of the mentioned type of crimes.
Key words and phrases: банковская платежная карта, банк, допрос, расследование, хищение денежных средств, преступления, совершаемые с использованием платежных карт, держатель банковской карты, подозреваемый, bank debit card, bank, questioning, investigation, theft of funds, crimes committed using debit cards, bank card holder, suspect.
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