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Уголовно-правовая и криминалистическая характеристики мошенничества с использованием электронных средств платежа
Журнал правовых и экономических исследований. 2022. № 2. С. 7–12.
Бачиева А. В., Бозиев Т. О.
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.
Rastoropov S., Lapin V., Yakovleva V., Закон 2025 № 12 С. 119–136
Отсутствие государственного регулирования и контроля сферы оказания платных юридических услуг, а также низкая правовая грамотность основной массы населения создают благоприятные условия для криминализации рассматриваемой сферы и увеличения количества мошеннических действий, совершаемых под предлогом оказания юридических услуг. Формирование криминального бизнеса в сфере оказания юридических услуг представляет серьезную угрозу для обеспечения возможности защиты гражданами своих прав, а также подрывает ...
Added: December 24, 2025
Golenko D., Уголовное право: стратегия развития в XXI веке 2025 № 4 С. 67–75
В статье проанализированы некоторые спорные вопросы законодательной регламентации уголовной ответственности за хищения с использованием средств электронного платежа. В отечественном законодательстве и последующий пример произошел переход к новому подходу к пониманию предмета хищения. Эта трансформация взглядов привлекла внимание к пересмотру моментов окончания некоторых преступлений. В науке проводятся исследования допустимости таких преобразований. В статье предложено сохранить европейский ...
Added: November 25, 2025
Shcherbakov R., Социологические исследования 2025 Т. 51 № 10 С. 39–51
The study investigates social groups vulnerable to cyber aggression and cybercrime. The main objective is to examine how socio-demographic conditions, as well as cultural capital in the form of digital skills and everyday internet use shape the distribution of both types of cyber risks. The analysis relies on survey data from the Monitoring of Digital ...
Added: October 11, 2025
Авакян Е. Г., Tsurlui O., Российский судья 2025 № 9 С. 38–44
The appeal to the topic of criminalistics prevention is due to the changes taking place both inside and outside the state, the changing structure of crime caused by the development of technology, the increased impact of unfriendly countries on society within the country, including through the involvement of Russian citizens in criminal activities. The actual ...
Added: September 21, 2025
Кобылин П. О., Киселева И. А., Вестник Нижегородского университета им. Н.И. Лобачевского 2022 № 3 С. 119–123
The article discusses some relevant methods of fraudulent attacks in their connection with the current norms of criminal law. The authors state that there is no need to design new criminal-legal means of combating fraud, as well as the danger of a negative impact of excessive regulation on law enforcement practice. According to the authors, ...
Added: March 3, 2025
Melnik S., Юридическая наука и практика: Вестник Нижегородской академии МВД России 2024 № 1 С. 187–192
The article is devoted to a comprehensive analysis of cyberterrorism and cyberextremism as the most dangerous social phenomena that have become widespread due to the development of information technologies, especially in the field of the Internet information and telecommunications network. The author investigates the theoretical concepts of understanding cyberterrorism as a legal definition, examines the ...
Added: September 11, 2024
Melnik S., Шестак В. А., Вопросы истории 2021 No. 10 P. 275–280
The article is devoted to the analysis of cybersquatting, which is a unique phenomenon of the 21st century, as well as to the peculiarities of legal regulation and criminological approaches to countering this phenomenon on the territory of various states. The reasons for the elevation of cases of cybersquatting are analyzed and the factors that ...
Added: September 11, 2024
Grigorev P., Журнал зарубежного законодательства и сравнительного правоведения 2025 Т. 21 № 1 С. 86–96
The article presents the results of a comparative legal study of protection of public relations from various forms of fraudulent crimes under the criminal law in five states belonging to Anglo-Saxon legal tradition (UK, USA, Canada, Australia and New Zealand).
The purpose of the study is to build a systematical and comprehensive understanding of criminal liability ...
Added: June 17, 2024
Крохин Р. И., Вопросы российского и международного права 2021 Т. 11 № 3А С. 189–196
This article examines the problematic issues of tax fraud as a type of economic crime. Of course, every person throughout his life has faced fraud more than once. But the variety of economic crimes considered in the article is particularly dangerous because it can undermine not only private interests, but also the foundations of the ...
Added: May 17, 2024
Lyaskalo A., Право. Журнал Высшей школы экономики 2024 Т. 17 № 1 С. 112–132
The accumulated antimonopoly and judicial practice in cases of cartels, recent changes in competition legislation (the so-called “fifth antimonopoly package” associated with the abolition of “cartel immunities” for bidding) and the latest decisions of the Constitutional Court of the Russian Federation (determination оf April 25, 2023 No . 757-O; resolution of April 25, 2023 No ...
Added: March 10, 2024
Жижина М. В., Завьялова Д. В., Международное уголовное право и международная юстиция 2022 № 3 С. 6–9
Настоящая статья посвящена рассмотрению содержательной составляющей преступлений в сфере компьютерной информации в Российской Федерации и за рубежом. На основе анализа отечественных и иностранных литературных и нормативных источников прослеживается историческая трансформация понятия и содержания категории преступления в сфере компьютерной информации, проводится их дифференциация от смежных понятий, а также приводятся результаты сравнительно-правового исследования нормативного содержания данных составов ...
Added: October 31, 2022
Porosenkov G., Правоприменение 2022 Т. 6 № 3 С. 224–239
The subject. The study is devoted to the study of corruption aspect of criminal prosecution
of entrepreneurs in Russia.
The aim of this paper is to identify typical corrupt practices in the criminal prosecution of
entrepreneurs, to investigate their causes, as well as to formulate recommendations for
minimizing the identified practices of abuse.
The methodology. The author analyzes the cases ...
Added: September 19, 2022
Zhukova L., Ковальчук И. М., Kochnev A. et al., Программная инженерия 2022 Т. 13 № 5 С. 247–256
Повсеместная цифровизация общества и развитие информационных технологий способствуют увеличению методов взаимодействия между финансовыми организациями и потенциальными потребителями финансовых услуг. В то же время появление новых финансовых продуктов
неизбежно ведет к росту угроз, а использование информационных технологий содействуют
постоянному "совершенствованию" мошеннических схем и недобросовестному оказанию услуг,
негативно влияющих как на финансовый рынок в целом, так и на его отдельных ...
Added: June 7, 2022
Timofeyev Y., Jakovljević M., Frontiers in Public Health 2022 Vol. 10 Article 921254
The five articles included in this collection provide novel insights from four different countries (South Africa, Nigeria, South Korea, and the US) on issues related to the nature, scope, and consequences of law and/or ethics violation in healthcare. ...
Added: April 26, 2022
Timofeyev Y., Dremova O., International Journal of Law, Crime and Justice 2022 Vol. 68 Article 100520
This study aims to identify effective responses to cyber crime in the insurance industry. Survey responses from Moscow-based employees holding key positions in the leading insurance companies have been collected. The study analyses awareness of, attitudes to, and approaches to cyber security, as well as the incidence and impact of breaches or attacks. According to ...
Added: November 19, 2021
Lyaskalo A., Уголовное право 2021 № 6 С. 28–38
The article based on actual judicial practice examines the controversial issues of qualification of crimes in the collective investment market. The author examines the signs of organizing the activities of the "financial pyramid" and violations of the procedure for attracting funds from citizens in real estate projects, as well as the problems of differentiating them ...
Added: July 1, 2021
Sirotkina N. G., В кн.: Современный менеджмент: проблемы и перспективы: Сборник статей по итогам XVI международной научно-практической конференции.: СПб.: Санкт-Петербургский государственный экономический университет, 2021. С. 88–92.
The article systematizes the problems of the Russian public procurement system associated with the illegal actions of its participants. Despite the constant reform of the public procurement sector, it is still prone to fraud and corruption. Participants' dishonest behavior is especially evident in the crisis situation associated with the COVID-19 pandemic. After overcoming the consequences ...
Added: June 15, 2021
Barysheva K., Maksimov D. M., Право. Журнал Высшей школы экономики 2020 № 3 С. 4–26
In July 2019 a landmark event took place in Private International Law, associated with the approval of the final text of Convention on the Recognition and Enforcement of Foreign Judgements in Civil or Commercial Matters . For more than 10 years The Hague Conference on Private International Law has not introduced new conventions . Russia ...
Added: September 27, 2020
Shatalov A. S., Публичное право сегодня 2020 № 1 С. 17–25
The article attempts to determine the range of the most relevant, but still unresolved issues directly related to the
activities to prevent, detect, uncover and investigate crimes committed using modern information technologies
and understanding possible solutions to them. The author sought to understand why, against the backdrop of
the scientific achievements of domestic criminalistics, with so many new ...
Added: March 14, 2020
Shatalov A. S., Человек: преступление и наказание 2019 Т. 27 (1–4) № 4 С. 450–459
This article attempts to find an answer to the question of why, against the background of scientific achievements of domestic criminology, with such an abundance of new ideas, concepts, technologies, forensic algorithms, investigation programs, progress in the fight against crime remains inconspicuous? The main reason for this state of Affairs is that Russian criminology has ...
Added: January 20, 2020
Marey A. V., Электронный научно-образовательный журнал "История" 2018 Т. 9 № 9 (73)
In the article is analysing the conception of good and bad deception and the different disciplinary regimes of the fraud described in the Siete Partidas of Alphonse the Wise (1252—1284). The author stresses the point that the lies were permitted only for physical persons meanwhile the political entities (such as a people or a king ...
Added: October 31, 2019