Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)

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The Experience of Foreign Countries in the Prevention of Fraud Using Electronic Means of Payment

Authors
B.E. Shavaleev
Corresponding Author
B.E. Shavaleev
Available Online 5 May 2020.
DOI
10.2991/aebmr.k.200502.086How to use a DOI?
Keywords
warning, prevention, electronic means of payment, fraud, foreign countries
Abstract

The article examines the experience of foreign countries in the field of preventing illegal transactions using electronic means of payment, analyzes criminal law, organizational and other measures aimed at eliminating the causes and conditions of the crime, and victim behavior of the population. Based on the studied foreign experience, we formulate some proposals for their integration into domestic law and other recommendations in order to effectively prevent the investigated illegal act.

Copyright
© 2020, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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Volume Title
Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
Series
Advances in Economics, Business and Management Research
Publication Date
5 May 2020
ISBN
978-94-6252-962-5
ISSN
2352-5428
DOI
10.2991/aebmr.k.200502.086How to use a DOI?
Copyright
© 2020, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

Cite this article

risenwbib
TY  - CONF
AU  - B.E. Shavaleev
PY  - 2020
DA  - 2020/05/05
TI  - The Experience of Foreign Countries in the Prevention of Fraud Using Electronic Means of Payment
BT  - Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
PB  - Atlantis Press
SP  - 526
EP  - 530
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.200502.086
DO  - 10.2991/aebmr.k.200502.086
ID  - Shavaleev2020
ER  -