The problems of differentiation of the theft of funds from a bank account and electronic money fromthe fraud with a similar subject
https://doi.org/10.31429/20785836-15-4-111-119
Abstract
The purpose of the work is to analyze theoretical and practical issues related to the differentiation of various forms of theft, namely theft and fraud, when they were committed in relation to such a specific subject as money from a bank account and electronic money.
The task of the work is to study the theoretical and practical aspects of the qualification of theft of funds held in a bank account and electronic money, including the analysis of the latest recommendations of the Supreme Court of the Russian Federation, set out in the updated versions of the resolutions of the Plenum of the Supreme Court of the Russian Federation "On judicial practice in cases of theft, robbery and robbery" and "On judicial practice in cases of about fraud, embezzlement and embezzlement."
The research methodology is characterized by the use of the dialectical method, as well as modern general scientific, private scientific and special methods: system-structural, normative-logical, comparative, etc.
As a result of the conducted research, the author comes to the conclusion that it is necessary to adjust the criminal law in order to more clearly distinguish theft and fraud when they were committed in relation to funds from a bank account and elec tronic money, and as a consequence – the correct qualification of the deed.
About the Author
A. К. Knyazkina
FGBOU VO "Kuban State University"
Russian Federation
Russian Federation
Anastasiya К. Knyazkina, Cand. of Sci. (Law), Associate Professor, Associate Professor of the Department of Criminal Law and Criminology
Stavropol str., 149, Krasnodar, 350040
+7 (900) 246-85-39
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Review
For citations:
Knyazkina A.К. The problems of differentiation of the theft of funds from a bank account and electronic money fromthe fraud with a similar subject. Legal Bulletin of the Kuban State University. 2023;(4):111-119. (In Russ.) https://doi.org/10.31429/20785836-15-4-111-119
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