The study of the preparatory actions of the defendants as an integral element of the disclosure of remote theft from the bank accounts of citizens

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The article determines the relevance of certain crimes in modern Russia, in particular, theft from bank accounts of citizens, committed using information and telecommunication technologies. The article analyzes and describes the main preparatory measures used by criminals to commit embezzlement from bank accounts of citizens using information and telecommunication technologies. The analysis of criminal activity in the field of embezzlement using information and telecommunication technologies indicates the involvement of organized criminal groups focused on maximizing profit. The author examines the activity of preparing for the criminal activity of fraudulent Call - centers. A brief description of the members of the criminal group is also given, depending on the role played.

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Bank account, theft, fraud, social engineering, information and telecommunication technologies, organized criminal group, criminal community, call center, cellular communications, internet, ip telephony

Короткий адрес: https://sciup.org/143178218

IDR: 143178218   |   DOI: 10.24412/2587-9820-2021-3-145-156

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