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Perm University Herald. Juridical Sciences. 2016. Issue 1 (31) |
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| Title: | THE ORIENTATION OF DECEPTION IN THE FRAUDULENT USE OF PAYMENT CARDS | |||||||||
| Authors: |
Borovykh L.V. |
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| «Scopus» & «Web of Science» article: |
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Korepanova E.A. |
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| Requisites: | Borovykh L.V., Korepanova E.A. Napravlennost obmana v sostave moshenichestva s ispolzovaniem platezhnyh kart [The Orientation of Deception in the Fraudulent Use of Payment Cards]. Vestnik Permskogo universiteta. Juridicheskie nauki – Perm University Herald. Juridical Sciences. 2016. № 1(31). Pp. 98–104 | |||||||||
| DOI: | 10.17072/1995-4190-2016-1-98-104 | |||||||||
| Annotation: | Introduction: the article discusses changes in the concept of fraud in the historical aspect. Purpose: to analyze the possibility of the orientation of deception in fraud towards third persons that do not have the right to property disposal. Methods: the methodological framework of the study is based on the dialectical method along with general and specific scientific methods of research, including the formal legal, comparative legal, technical legal methods. Results: the authors criticize Article 159.3 of the Criminal Code of the Russian Federation since in its new wording the legislator has diverged from the historically established notion of fraud and introduced the possibility of orienting deception in fraud towards persons that do not have control over property, which contradicts the legal nature of fraud. Conclusions: the authors insist on excluding Article 159.3 from the Criminal Code of the Russian Federation and on making amendments to paragraph 13 of the resolution of the Plenum of the Supreme Court of the Russian Federation, as well as offer a new version of the paragraph. | |||||||||
| Keywords: | theft; payment cards; deception; victim; «voluntary nature» of transfer; secret method | |||||||||
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| References: | Aistova L.S. Krazha: analiz sostava prestupleniya i problemy kvalifikatsii [Theft: Analysis of the Offense and Problems of Determining its Nature]. St. Petersburg: Yuridicheskiy tsentr Press Publ., 2009. 103 p. (In Russ.). Boytsov A.I. Polnyi kurs ugolovnogo prava: V 5 t. / pod red. A.I. Korobeeva. T. III: Prestupleniya v sfere ekonomiki [A Full Course on Criminal Law: In 5 vols.; ed. by A.I. Korobeev. Vol. III: Economic Crimes]. St. Petersburg: Yuridicheskiy tsentr Press Publ. 2008. 786 p. (In Russ.). Bondar' A.V., Starkov O.V., Uporov I.V. Moshennichestvo kak vid prestupnogo posyagatel'stva protiv sobstvennosti i osobennosti ego proyavleniya v sfere bankovskoy deyatel'nosti [Fraud as a Form of Criminal Offense Against Property and Its Special Aspects in the Field of Banking Activities]; ed. by O.V. Starkova; Ministerstvo obrazovaniya RF. Syktyvkar: Syktyvkar State University Publ., 2003. 140 p. (In Russ.). Borzenkov G.N. 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| Financing: | --- | |||||||||
The Perm State University
614068, Perm, street Bukireva, 15 (Faculty of Law), +7 (342) 2 396 275
vesturn@yandex.ru
ISSN 1995-4190 ISSN (eng.) 2618-8104
ISSN (online) 2658-7106
DOI 10.17072/1995-4190
614068, Perm, street Bukireva, 15 (Faculty of Law), +7 (342) 2 396 275
vesturn@yandex.ru
ISSN 1995-4190 ISSN (eng.) 2618-8104
ISSN (online) 2658-7106
DOI 10.17072/1995-4190
(с) Editorial board, 2010
The magazine is registered in Federal Agency of supervision in sphere of communication and mass communications.
The certificate on registration of mass media ПИ № ФС77-33087 from September, 5th, 2008
The certificate on reregistration of mass media ПИ № ФС77-53189 from Marth, 14th, 2013
The magazine is included in List ВАК and in the Russian index of scientific citing
The founder & Publisher: the State educational institution of the higher training
“The Perm State University”.
Publishing 4 times a year
The certificate on registration of mass media ПИ № ФС77-33087 from September, 5th, 2008
The certificate on reregistration of mass media ПИ № ФС77-53189 from Marth, 14th, 2013
The magazine is included in List ВАК and in the Russian index of scientific citing
The founder & Publisher: the State educational institution of the higher training
“The Perm State University”.
Publishing 4 times a year