FEATURES OF QUALIFICATION OF INTERNET THEFT COMMITTED BY MEANS OF «PHISHING»

The article is devoted to the issues of qualification of thefts committed via the Internet and technical achievements through the use of personal data of third parties (bank account and card details, CVC codes, etc.) obtained during the commission of «phishing». The essence of the concept of «phishing» is revealed and the conditions under which the data obtained in this way can be used both to commit the Internet fraud and to commit Internet theft are considered. It is indicated that it is very important that a certain period of time may pass between the fact of obtaining personal data and the commission of embezzlement of funds, which should be taken into account when qualifying the act. The author, based on the analysis of literary sources on the studied issues and the study of the experience of law enforcement practice, suggests ways to solve problematic issues related to the qualification of the acts under consideration.

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