FORENSIC ANALYSIS OF FRAUDULENT CRIMES WITH THE USE OF BANK CARDS
Annotatsiya
This article describes the general concept and forensic analysis of the crime of fraud associated with the use of bank cards. It contains elements of forensic description of the crime of fraud associated with the use of bank cards, the subject of the crime, methods of committing a crime, traces of the crime, personal information of the offender, and the circumstances of crime. At the same time, the process of working with digital footprints in the investigation of bank card fraud, the problems that arise in national legislation and law enforcement practices, have all been critically examined. Scientifically based ways and criteria for their elimination have been developed. In addition, the similarities of Internet fraud, a type of Internet crime, with bank card fraud were discussed. The article is based on scientific and practical research in the field of working with digital traces, the views of theoretical scientists and practitioners, as well as technical research. The article analyzes the problems in the field from a systematic, legal, scientific, and practical point of view, which from the authorʻs conclusions are formed. Evidence-based proposals and recommendations for legislators and law enforcement agencies have been developed.