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The analysis schemes of offences in the use of plastic cards

Annotation

In a basis of roguish actions with use of plastic cards not authorized write-off of money resources from accounts of clients in bank - the emitter lays. Such kind of swindle is carried out as a result of illegal intervention in technologies of calculations applied by bank. And irrespective of as they are executed: on the basis of paper or on the basis of electronic carriers. In given clause the problem is put to consider bank credit cards as a subject of encroachments from the underworld. The urgency of clause consists that for the decision of problems in credit - the complex decision as law enforcement bodies open only 15 % from all perfect crimes is necessary for bank system. In clause the analysis of how by means of bank cards the organized criminal groups create schemes of cashing in of washed money resources is made. Also Negative factors of development of the given offences are revealed.

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