How to defend against charges of fraud in the field of lending - how to reclassify Part 4 of Article 159 of the Criminal Code of the Russian Federation to Part 2 of Article 159.1 of the Criminal Code of the Russian Federation or, in general, to Part 1 of Article 159.1 of the Criminal Code of the Russian Federation. Advice from lawyer Leontyev.


Circumstances aggravating the act are:

  • commission of a crime by a group of persons, as well as causing significant damage to a citizen (determined taking into account the property status of the latter, but cannot be less than 5 thousand rubles);
  • the use of one’s official position in the commission of a crime, as well as the large amount of stolen goods (more than 250 thousand rubles);
  • the commission of an act by an organized group of subjects, as well as a particularly large amount of stolen goods (more than 1 million rubles).

“Wireless fraud can be committed in a variety of ways. For example, during phishing, an attacker creates a fake bank website that is very similar to the official resource. The victim, who does not suspect deception, enters his plastic card details, password and login in the appropriate fields. The information obtained allows criminals to easily withdraw money from the victim’s accounts. The use of skimmers and even fake ATMs is also common, with the help of which attackers find out the PIN code and card number.”

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