Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Problems and Prospects of Development" (LARDER 2020)

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Evidence by Criminal Cases About Fraud with Using of Electronic Payment Facilities

Authors
Dmitry Tatianin, Elena Tensina, Larisa Tatianina
Corresponding Author
Dmitry Tatianin
Available Online 18 March 2021.
DOI
10.2991/aebmr.k.210318.027How to use a DOI?
Keywords
Electronic payment facilities, evidence, subject of evidence, specialist, expert, expert’s opinion
Abstract

In this article specific debatable questions about evidence by criminal cases about fraud which was made with using of electronic payment facilities are considered. Practically there are some questions of delimitation of criminal from civil matters and also determination of mechanisms of stealing with using of electronic payment facilities and uncovering people who have committed a crime. In order to ensure crime solution and investigation of such crimes we should define specifics of collecting evidences for this category of criminal cases, opportunities and limits of using specific knowledge. Result of research is definition of content of subject of evidence and establishment of its limits, verification of using particular means of evidence for specific type of stealing. In this work there was made a distinction between criminal and civil matters with using of electronic payment facilities, basic means of evidence which is used in such category of cases were generalized and obligatory participation of specialist during the carrying out of processual actions was validated.

Copyright
© 2021, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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Volume Title
Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Problems and Prospects of Development" (LARDER 2020)
Series
Advances in Economics, Business and Management Research
Publication Date
18 March 2021
ISBN
10.2991/aebmr.k.210318.027
ISSN
2352-5428
DOI
10.2991/aebmr.k.210318.027How to use a DOI?
Copyright
© 2021, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

Cite this article

risenwbib
TY  - CONF
AU  - Dmitry Tatianin
AU  - Elena Tensina
AU  - Larisa Tatianina
PY  - 2021
DA  - 2021/03/18
TI  - Evidence by Criminal Cases About Fraud with Using of Electronic Payment Facilities
BT  - Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Problems and Prospects of Development" (LARDER 2020)
PB  - Atlantis Press
SP  - 168
EP  - 171
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.210318.027
DO  - 10.2991/aebmr.k.210318.027
ID  - Tatianin2021
ER  -