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

This email address is being protected from spambots. You need JavaScript enabled to view it.
ORCID: --- ResearcherID: ---
«Scopus» & «Web of Science» article:      

---

Korepanova E.A.
Saratov State Academy of Law

This email address is being protected from spambots. You need JavaScript enabled to view it.
ORCID: --- ResearcherID: ---
«Scopus» & «Web of Science» article:      

---

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
  download the full-version article
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. Otvetstvennost' za moshennichestvo (voprosy kvalifikatsii) [Responsibility for Fraud (Questions of Determining the Nature)]. Moscow: Yurid. Lit. Publ., 1971. 168 p. (In Russ.).
Gaukhman L.D., Pashkovskiy V.A. Ugolovno-pravovaya okhrana lichnoy sobstvennosti grazhdan [Criminal Legal Protection of the Personal Ownership of Citizens]. Moscow: Znanie Publ., 1978. 64 p. (In Russ.).
Grazhdanskiy kodeks Rossiyskoy Federatsii (chast' vtoraya) ot 26 yanv. 1996 g. № 14-FZ (red. ot 29 iyunya 2015 g.) [The Civil Code of the Russian Federation (Part Two) of June 26, 1996 № 14-FZ (ed. June 29, 2015)]. Rossiyskaya gazeta – The Russian Gazette. 1996. 6 February (In Russ.).
Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii: v 2 t. (tom 1) / 2-e izdanie pod red. A.V. Brilliantova [Commentary to the Criminal Code of the Russian Federation (Vol. 1). 2nd Edition; ed. by A.V. Brilliantov]. Prospekt Publ., 2015. Access from the legal reference system «Konsul'tantPlyus». (In Russ.).
Kriger G.A. Kvalifikatsiya khishcheniy sotsialisticheskogo imushchestva [determining the Nature of Stealing of Socialist Property]. Moscow: Yurid. Lit. Publ., 1974. 336 p. (In Russ.).
Lopashenko N.A. Posyagatel'stva na sobstvennost': monografiya [Offenses against Property: Monograph]. Moscow: Norma Infra-M Publ., 2012. Access from the legal reference system«Konsul'tantPlyus». (In Russ.).
Lopashenko N.A. Prestupleniya v sfere ekonomiki: avtorskiy kommentariy k ugolovnomu zakonu (razdel VIII UK RF) [Economic Crimes: the Author's Commentary to the Criminal Law (Section VIII of the Criminal Code of the Russian Federation)]. Moscow: Wolters KluWer Publ., 2006. 720 p. (In Russ).
O vnesenii izmeneniy v Ugolovnyy kodeks Rossiyskoy Federatsii i otdel'nye zakonodatel'nye akty Rossiyskoy Federatsii: Federal'nyy zakon ot 29 noyab. 2012 g. № 207-FZ [On Amendments to the Criminal Code of the Russian Federation and to Certain Legislative Acts of the Russian Federation: The Federal Law of November 29, 2012 № 207-FZ]. Rossiyskaya gazeta – The Russian Gazette. 2012. 3 December (In Russ.).
O sudebnoy praktike po delam o krazhe, grabezhe i razboe: postanovlenie Plenuma Verkhovnogo Suda RF ot 27 dek. 2002 g. № 29 [On Judicial Practice in Cases of Theft, Abbrochment and Banditry: Resolution of the Plenum of the Supreme Court of the Russian Federation of December 27, 2002 № 29]. Rossiyskaya gazeta – The Russian Gazette. 2003. 18 January. (In Russ.).
O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate: postanovlenie plenuma Verkhovnogo Suda RF ot 27 dek. 2007 g. № 51 [On Judicial Practice in Cases of Fraud, Conversion and Defalcation: Resolution of the Plenum of the Supreme Court of the Russian Federation of December 27, 2007 № 51]. Rossiyskaya gazeta – The Russian Gazette. 2008. 12 January (In Russ.).
O sudebnoy praktike po delam o prestupleniyakh protiv lichnoy sobstvennosti: postanovlenie plenuma Verkhovnogo Suda SSSR ot 5 sent. 1986 g. № 11 (red. ot 30 noyab. 1990 g.) (dokument nedeystvuyushchiy) [On Judicial Practice in Cases on Crimes against Personal Property: Resolution of the Plenum of the Supreme Court of the USSR of September 5, 1986 № 11 (ed. November 30, 1990) (Invalid Document)]. Access from the legal reference system «Konsul'tantPlyus». (In Russ.).
Prigovor ot 16.06.2011 po ugolovnomu delu № 1-152/2011, vynesennyi Novomoskovskim gorodskim sudom Tul'skoy oblasti [The Sentence of 16.06.2011 on the Criminal Case № 1-152/2011, Imposed by the Novomoskovsk Municipal Court, the Tula Region]. Available at: http://novomoskovsky.tula.sud
rf.ru/modules.php?name=sud_delo&srv_num
=1&name_op=doc&number=9457720&delo_
id=1540006&new=0&text_number=1&case_i
d=3587643 (accessed 29.10.2015).(In Russ.).
Prigovor ot 24.06.2013 g. po ugolovnomu delu № 1-93/2013, vynesennyi Lesozavodskim rayon­nym sudom Primorskogo kraya [The Sentence of 06.24.2013 on the Criminal Case № 1-93/2013 Imposed by the Lesozavodsk District Court of the Primorsky Krai]. Available at: http://lesozavodsky.prm.sudrf.ru/modules.php
?name=sud_delo&srv_num=1&name_op=doc
&number=46909383&delo_id=1540006&new
=0&text_number=1 (accessed 29.10.2015). (In Russ.).
Smolin S.V. Obman suda: sposob moshennichestva ili prestuplenie protiv pravosudiya? [Court Deception: a Type of Fraud or a Crime against Justice?]. Ugolovnoe parvo – Criminal Law. 2015. № 1. Pp. 91–95. (In Russ.).
Ugolovnyy kodeks RSFSR (utv. VS RSFSR 27 okt. 1960 g.) (red. ot 30 iyulya 1996 g.) (Dokument nedeystvuyushchiy) [The Criminal Code of the RSFSR (adopted by the Supreme Soviet of the RSFSR on October 27, 1960) (ed. on July 30, 1996) (Invalid Document)]. Svod zakonov RSFSR – Collected legislation of the RSFSR. Vol. 8. P. 497. (In Russ.).
Fedorov A.Yu. Reyderstvo i korporativnyy shantazh [Raiding and Greenmail]. Access from the legal reference system «Konsul'tantPlyus». (In Russ.).
Yani P. Postanovlenie Plenuma Verkhovnogo Suda o kvalifikatsii moshennichestva, prisvoeniya i rastraty: ob''ektivnaya storona prestupleniya [Resolution of the Plenum of the Supreme Court of the Determining the Nature of Fraud, Conversion and Defalcation: Objective Aspect of Crime]. Zakonnost' – Zakonnost Journal. 2008. № 4, 5, 6. (In Russ.)
Financing: ---

 


      

      

 
The Perm State University
614990, Perm, street Bukireva, 15
+7 (342) 2 396 275, +7 963 012 6422
vesturn@yandex.ru
ISSN 1995-4190
(с) Editorial board, 2010
Publishing 4 times a year
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 РИНЦ (the Russian index of scientific citing)

The founder: the State educational institution of the higher vocational training
“The Perm State University”.