Perm University Herald. Juridical Sciences. 2016. Issue 1 (31)

Title: THE ORIENTATION OF DECEPTION IN THE FRAUDULENT USE OF PAYMENT CARDS
Authors:

Borovykh L.V. 
Perm State University

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Korepanova E.A.
Saratov State Academy of Law

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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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ISSN 1995-4190 ISSN (eng.) 2618-8104
ISSN (online) 2658-7106
DOI 10.17072/1995-4190
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