Metodyka rozsliduvannya shachraystva u sferi vykorystannya bankivs′kych elektronnych platezhiv (kolir - 17 s.)
Publishing country: Ukraine
Language: Ukrainian
Author: CHaplyns′kyy K.O., ZHylin A.E., YEfimov M.M.
Publisher: YUrydyka
Publishing city: Odesa
ISBN: 978-966-289-827-9
Publishing year: 2024
Number of pages: 218 с.
Naukovu rozrobku prysvyacheno analizu skladnoho ta bahatoaspektnoho yavyscha – rozsliduvannyu shachraystva u sferi vykorystannya bankivs′kych elektronnych platezhiv. Sformul′ovano ponyattya kryminalistychnoyi charakterystyky shachraystva i vyznacheno osnovni yiyi elementy. Vyyavleno typovi sposoby pidhotovky, vchynennya y prychovuvannya shachraystva. Rozkryto slidovu kartynu i obstanovku shachraystva za dopomohoyu nadannya charakterystyk okremych yiyi skladovych. Vyznacheno kryminalistychno znachuschi oznaky shachraya, na osnovi yakych sformovano «portret ymovirnoho zlochyntsya». Prysvyacheno uvahu osobi poterpiloho. Z’yasovano osoblyvosti kryminalistychnoho analizu pervisnoyi informatsiyi ta vyznachennya osnovnych napryamiv rozsliduvannya. Okresleno napryamy vzayemodiyi slidchych i pratsivnykiv operatyvnych pidrozdiliv Natsional′noyi politsiyi. Vyokremleno taktychni operatsiyi stosovno zbyrannya pochatkovych vidomostey pro obstavyny podiyi ta vyyavlennya oznak shachraystva.
Publishing country: Ukraine
Language: Ukrainian
Themes by country: Ukraine
Author: CHaplyns′kyy K.O., ZHylin A.E., YEfimov M.M.
Publisher: YUrydyka
Publishing city: Odesa
ISBN: 978-966-289-827-9
Publishing year: 2024
Number of pages: 218 с.
Stage: PUBLISHED
Format: Printed book
Delivery time: 4-6 weeks
Naukovu rozrobku prysvyacheno analizu skladnoho ta bahatoaspektnoho yavyscha – rozsliduvannyu shachraystva u sferi vykorystannya bankivs′kych elektronnych platezhiv. Sformul′ovano ponyattya kryminalistychnoyi charakterystyky shachraystva i vyznacheno osnovni yiyi elementy. Vyyavleno typovi sposoby pidhotovky, vchynennya y prychovuvannya shachraystva. Rozkryto slidovu kartynu i obstanovku shachraystva za dopomohoyu nadannya charakterystyk okremych yiyi skladovych. Vyznacheno kryminalistychno znachuschi oznaky shachraya, na osnovi yakych sformovano «portret ymovirnoho zlochyntsya». Prysvyacheno uvahu osobi poterpiloho. Z’yasovano osoblyvosti kryminalistychnoho analizu pervisnoyi informatsiyi ta vyznachennya osnovnych napryamiv rozsliduvannya. Okresleno napryamy vzayemodiyi slidchych i pratsivnykiv operatyvnych pidrozdiliv Natsional′noyi politsiyi. Vyokremleno taktychni operatsiyi stosovno zbyrannya pochatkovych vidomostey pro obstavyny podiyi ta vyyavlennya oznak shachraystva.
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