FORENSIC ANALYSIS OF FRAUDULENT CRIMES WITH THE USE OF BANK CARDS

This article describes the general concept and forensic analysis of crime fraud associated with use bank cards. It contains elements description cards, subject crime, methods committing a traces personal information offender, circumstances crime. At same time, process working digital footprints in investigation card fraud, problems that arise national legislation law enforcement practices, have all been critically examined. Scientifically based ways criteria for their elimination developed. In addition, similarities Internet type were discussed. The is on scientific practical research field traces, views theoretical scientists practitioners, as well technical research. analyzes from systematic, legal, scientific, point view, which authorʻs conclusions are formed. Evidence-based proposals recommendations legislators agencies