Various approaches to assessing the methods of stealing cashless money in the modern information society

A wide spread of various illegal methods of stealing cashless funds using modern information technologies makes it necessary to search for more advanced approaches to assessing such actions. Specialists examine different approaches to determining methods of theft in the information environment and a...

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Prif Awduron:	Tretiak, M. I., Третьяк, М. И., Ryabova, L. V., Рябова, Л. В.
Fformat:	Статья
Iaith:	Russian
Cyhoeddwyd:	BAIKAL STATE UNIV 2020
Pynciau:	Secret method of theft Electronic means of payment Fraud Computer information Theft of cashless funds
Mynediad Ar-lein:	https://dspace.ncfu.ru/handle/20.500.12258/14066
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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spelling	ir-20.500.12258-140662020-09-23T09:00:05Z Various approaches to assessing the methods of stealing cashless money in the modern information society Tretiak, M. I. Третьяк, М. И. Ryabova, L. V. Рябова, Л. В. Secret method of theft Electronic means of payment Fraud Computer information Theft of cashless funds A wide spread of various illegal methods of stealing cashless funds using modern information technologies makes it necessary to search for more advanced approaches to assessing such actions. Specialists examine different approaches to determining methods of theft in the information environment and analyze the opinions of scholars presented in the doctrine of criminal law, as well as legislative and court statutes adopted during the whole period that the Criminal Code of the Russian Federation has been in force (from 1997 to 2020). The authors of the article pay special attention to the approaches of assessing the widespread methods of stealing cashless money in the theory, legislative sphere and practice. It is noted that current criminal legislation reflects a new approach to assessing theft in the information environment, developed on the basis of modern theory and practice. The authors point out that in modern criminal law theory there are three main trends in assessing the methods of stealing cashless money in the information environment. They are: criminalization of the new form of theft, new types of crimes in Ch. 21 or 28 of the Criminal Code of the Russian Federation; viewing this theft as a variety of traditional forms of theft and other acquisitive crimes against property; application of the existing norms of traditional crimes in Ch. 21 and 28 of the CC of the RF. The authors also note that in the period following the adoption of criminal legislation, the illegal acquisition of cashless funds in the information environment has been assessed differently: as a type of traditional theft by deceit in the form of fraud; as separate types of fraud depending on the method; as separate types of fraud depending on the method and theft. The authors conduct a detailed analysis of the contents of new criminal law norms and the developed theoretical (court) statutes, identify their positive and negative features, and present their own understanding of the effectiveness of the new approach to assessing online theft of cashless money incorporated in current criminal legislation 2020-09-18T12:38:00Z 2020-09-18T12:38:00Z 2020 Статья Tretiak, MI; Ryabova, LV. Various approaches to assessing the methods of stealing cashless money in the modern information society. - 2020. - Том: 14. - Выпуск: 4. - Стр.: 601-612 http://hdl.handle.net/20.500.12258/14066 ru Russian journal of criminology application/pdf BAIKAL STATE UNIV
institution	СКФУ
collection	Репозиторий
language	Russian
topic	Secret method of theft Electronic means of payment Fraud Computer information Theft of cashless funds
spellingShingle	Secret method of theft Electronic means of payment Fraud Computer information Theft of cashless funds Tretiak, M. I. Третьяк, М. И. Ryabova, L. V. Рябова, Л. В. Various approaches to assessing the methods of stealing cashless money in the modern information society
description	A wide spread of various illegal methods of stealing cashless funds using modern information technologies makes it necessary to search for more advanced approaches to assessing such actions. Specialists examine different approaches to determining methods of theft in the information environment and analyze the opinions of scholars presented in the doctrine of criminal law, as well as legislative and court statutes adopted during the whole period that the Criminal Code of the Russian Federation has been in force (from 1997 to 2020). The authors of the article pay special attention to the approaches of assessing the widespread methods of stealing cashless money in the theory, legislative sphere and practice. It is noted that current criminal legislation reflects a new approach to assessing theft in the information environment, developed on the basis of modern theory and practice. The authors point out that in modern criminal law theory there are three main trends in assessing the methods of stealing cashless money in the information environment. They are: criminalization of the new form of theft, new types of crimes in Ch. 21 or 28 of the Criminal Code of the Russian Federation; viewing this theft as a variety of traditional forms of theft and other acquisitive crimes against property; application of the existing norms of traditional crimes in Ch. 21 and 28 of the CC of the RF. The authors also note that in the period following the adoption of criminal legislation, the illegal acquisition of cashless funds in the information environment has been assessed differently: as a type of traditional theft by deceit in the form of fraud; as separate types of fraud depending on the method; as separate types of fraud depending on the method and theft. The authors conduct a detailed analysis of the contents of new criminal law norms and the developed theoretical (court) statutes, identify their positive and negative features, and present their own understanding of the effectiveness of the new approach to assessing online theft of cashless money incorporated in current criminal legislation
format	Статья
author	Tretiak, M. I. Третьяк, М. И. Ryabova, L. V. Рябова, Л. В.
author_facet	Tretiak, M. I. Третьяк, М. И. Ryabova, L. V. Рябова, Л. В.
author_sort	Tretiak, M. I.
title	Various approaches to assessing the methods of stealing cashless money in the modern information society
title_short	Various approaches to assessing the methods of stealing cashless money in the modern information society
title_full	Various approaches to assessing the methods of stealing cashless money in the modern information society
title_fullStr	Various approaches to assessing the methods of stealing cashless money in the modern information society
title_full_unstemmed	Various approaches to assessing the methods of stealing cashless money in the modern information society
title_sort	various approaches to assessing the methods of stealing cashless money in the modern information society
publisher	BAIKAL STATE UNIV
publishDate	2020
url	https://dspace.ncfu.ru/handle/20.500.12258/14066
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Various approaches to assessing the methods of stealing cashless money in the modern information society

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