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Gotowe bibliografie tematyczne / Indices of crime with payment cards

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Artykuły w czasopismach

Gotowa bibliografia na temat „Indices of crime with payment cards”

Autor: Grafiati

Data publikacji: 3 czerwca 2025

Data aktualizacji: 31 lipca 2025

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Artykuły w czasopismach na temat "Indices of crime with payment cards"

1

Sūdžius, Vytautas, and Vytautas Mackevičius. "A Gap and Damage in the Security of Payment Cards." Business: Theory and Practice 7, no. (3) (2006): 146–49. https://doi.org/10.3846/btp.2006.17.

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In the article the payment card problems are connected with a gap and damage in the security system. The main purpose of the article is to evaluate security level of the payment card system and find its security gap and damage. Tasks of the article are as follows: to evaluate the damage level of the payment card system for the card system members, to measure the payment card security features, security of the work organization and systems, to examine and evaluate the merits and demerits of security models used in European Banks, to propose the solution how to minimize the damage in payment car

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2

Stojković-Numanović, Katarina, Boro Merdović, and Dragan Živaljević. "Forging payment cards and cybercrime." Pravo - teorija i praksa 40, no. 4 (2023): 138–54. http://dx.doi.org/10.5937/ptp2304138s.

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Payment card forging and high-tech crime are deeply rooted problems in today's society. These sophisticated forms of crime utilize advanced techniques and high-tech tools to illegally access financial resources and commit fraud. Payment card forgery involves the creation of fake copies of debit or credit cards with the intent of conducting illegal financial transactions. Access to card data is achieved through various methods, including skimming (illegally collecting card data), phishing (fraud through fake emails or web pages), or the physical theft of cards. Simultaneously, high-tech crime e

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3

Lavrushkina, A. "Criminal law of fraud using payment cards." Bulletin of Science and Practice 4, no. 5 (2018): 544–49. https://doi.org/10.5281/zenodo.1246583.

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The work analyzes the elements of the crime provided for in Article 159.3 of the Criminal Code of the Russian Federation. Its subjective and objective features are considered, taking into account the explanations presented in the resolution of the Plenum of the Supreme Court of the Russian Federation of November 30, 2017. The author separately studied the elements of the objective and subjective aspects of the crime, identified the relevant features of the composition in question.

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4

Karoubi, Bruno, and Regis Chenavaz. "Does Crime Influence The Payment Decisions Of Consumers?" Journal of Applied Business Research (JABR) 31, no. 5 (2015): 1709–18. http://dx.doi.org/10.19030/jabr.v31i5.9385.

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The impact of crime on economic activity has been widely studied. The economic analysis of crime on payment instrument, however, is still lacking. In this paper, we analyze the impact of crime on the use of cash and card payment with an original database of a representative sample of French consumers. We provide empirical evidence that violent and financial crimes have opposite effects on cash withdrawn and cash payment: On the one side, violent crime increases the amount of cash withdrawn and increases the probability of a cash payment. On the other side, financial crime decreases the amount

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5

Hendarsyah, Decky. "Analisis Perilaku Konsumen Dan Keamanan Kartu Kredit Perbankan." JPS (Jurnal Perbankan Syariah) 1, no. 1 (2020): 85–96. http://dx.doi.org/10.46367/jps.v1i1.204.

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This paper discusses consumer behavior and banking credit card security. Credit cards are present as one of the non-cash payment methods that simplify business and financial matters so that many consumers use them. After review and discussion, it was found that consumer behavior in using credit cards is more dominated by personal factors. With the drive for needs and lifestyle, many consumers are interested in using a credit card. The bank as a credit card issuer also provides sophisticated and multi-layered security features. Even so, it still has a gap for the presence of fraud crime in vari

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6

Klimek, Libor. "Misuse of Contactless Payment Cards with Radio-Frequency Identification." Masaryk University Journal of Law and Technology 14, no. 2 (2020): 259–74. http://dx.doi.org/10.5817/mujlt2020-2-5.

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Counterfeiting of means of payment is one of European crimes. The Treaty on the Functioning of the European Union lists counterfeiting of means of payment as one of the areas of particularly serious crime with a cross-border dimension. At the European Union level a brand-new legislative instrument harmonising counterfeiting of means of payment has been adopted – the Directive (EU) 2019/713 on combating fraud and counterfeiting of non-cash means of payment. This Directive establishes minimum rules concerning the definition of criminal offences and sanctions in the areas of fraud and counterfeit

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7

Cieśla, Rafał. "The issue of crimes committed with some electronic payment devices." Nowa Kodyfikacja Prawa Karnego 42 (June 28, 2017): 27–40. http://dx.doi.org/10.19195/2084-5065.42.3.

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It is acommonplace that the internet is one of the most powerful tools at the disposal of contemporary societies; it is also one of the most dynamically developing ways of information transfer. Access to information is the most important and desirable aim of human aspirations. The internet is still developing very dynamically, thus defying any efforts at determining the limits of its advancement; it creates infinite opportunities in various areas, while its great potential affects all aspects of human existence. For years the internet has also been the medium for financial transactions involv

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8

MENASRIA, Hanene, and Othman QAÏS. "LEGAL MEASURES TAKEN TO CONFRONT THE ATTACKS ON ELECTRONIC PAYMENT CARDS." RIMAK International Journal of Humanities and Social Sciences 05, no. 04 (2023): 135–47. http://dx.doi.org/10.47832/2717-8293.24.8.

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The development of electronic commercial life, the prosperity of the economy and trade and its massive spread with the decrease in the costs of communication effectively contributed to the impact on the payment systems, so the so-called electronic payment cards appeared, as they became widely spread at the global level and received great attention, and with this attention they received many attacks against them, These cards have become the subject of many crimes by people who have experience in the information field, which made them professionalize this type of criminal activity, which negativ

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9

Vukovic, Igor, and Mirjana Radovic. "Legal policy justification for the crime of non-covered use of payment cards." Anali Pravnog fakulteta u Beogradu 62, no. 2 (2014): 68–85. http://dx.doi.org/10.5937/analipfb1402068v.

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10

Barash, L. Ye. "The structure of the forensic characteristics of offences under Article 200 of the Criminal Code of Ukraine." Bulletin of Kharkiv National University of Internal Affairs 101, no. 2 (P. 1) (2023): 175–84. http://dx.doi.org/10.32631/v.2023.2.16.

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The article is devoted to determining the structure of the forensic characteristics of crimes under Article 200 of the Criminal Code of Ukraine “Illegal actions with the documents for transfer, payment cards and other means of access to bank accounts, electronic money, equipment for their production”. The theoretical foundations of developing forensic characteristics of a particular type of crime have been analysed and the grounds for forming its structure have been highlighted. These grounds include criminal law elements of a crime, a list of circumstances to be proved in criminal proceedings

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