FRAUD IN THE FIELD OF BANK CARDS: PROBLEMS OF FINANCIAL LITERACY OF THE POPULATION (BASED ON THE MATERIALS OF THE PUBLIC ASSISTANT TO THE COMMISSIONER FOR HUMAN RIGHTS, EXPERT COUNCIL)
Authors:
1.
Voronezh Institute of the Federal Penal Service
(Department of Criminal Procedure and Administrative Legal Disciplines, Professor)
Voronezh, Voronezh, Russian Federation
Voronezh, Voronezh, Russian Federation
2.
Public Council under the Ministry of Internal Affairs of Russia Region
(Member)
Type:
Article
Pages:
from 149
to 153
Status:
Published
Received:
06.04.2023
Accepted:
29.04.2023
Published:
21.07.2023
Subject area:
UDK 34 Право. Юридические науки
Language:
Russian
Keywords:
financial literacy, fraud; fraud with bank cards; banking; protection of citizens' rights in the field of banking
Abstract (English):
The article contains analytical materials on the state of crime in the sphere of circulation of bank cards in Russia. The authors pay attention to the modern sound of the category "financial literacy" in terms of its correlation with the knowledge of banking services, the importance of various technologies for deepening financial literacy of citizens. Analytical materials of law enforcement agencies (published practice), as well as the author's experience of cooperation with the Commissioner for Human Rights in the Voronezh Region were used to prepare the article.
The article contains analytical materials on the state of crime in the sphere of circulation of bank cards in Russia. The authors pay attention to the modern sound of the category "financial literacy" in terms of its correlation with the knowledge of banking services, the importance of various technologies for deepening financial literacy of citizens. Analytical materials of law enforcement agencies (published practice), as well as the author's experience of cooperation with the Commissioner for Human Rights in the Voronezh Region were used to prepare the article.
Keywords:
financial literacy, fraud; fraud with bank cards; banking; protection of citizens' rights in the field of banking
financial literacy, fraud; fraud with bank cards; banking; protection of citizens' rights in the field of banking
1. Ugolovnyy kodeks Rossiyskoy Federacii: Feder. zakon ot 13.06.1996 N 63-FZ (red. ot 14.04.2023) // SZ RF. - 1996. - № 25. - St. 2954.
2. «Finansovaya gramotnost' v vuzah», Federal'nyy setevoy metodicheskiy centr na baze MGU im. M.V. Lomonosova. URL: https://fingramota.econ.msu.ru/pdp/ (data obrascheniya: 10.06.2023).
