Методика розслідування шахрайства у сфері використання банківських електронних платежів
Монографія
en
translation: Fraud investigation methodology in the field of using bank electronic payments - The Monograph
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The scholarly research is devoted to the analysis of a complex and multifaceted phenomenon - the investigation of fraud in the field of using bank electronic payments. The concept of forensic characteristics of fraud is formulated and its main elements are defined. Typical ways of preparing, committing and concealing fraud have been identified.