ISSUES OF QUALIFICATION OF FRAUD IN THE SPHERE OF ONLINE BANKING

Abstract

 This article analyzes the issues of qualifying cyber fraud crimes committed using computer technologies in the activities of online banks, which are becoming increasingly important in the financial and economic sphere of our country, the socially dangerous consequences of committing these crimes, as well as the victim actions of persons affected by their commission. The author came to the conclusion that the national criminal legislation does not establish appropriate liability measures for fraud in the field of online banking activities; therefore, it is necessary to establish appropriate legal liability for these socially dangerous acts and sufficient for their prevention. According to the researcher, the main object should be understood as the property or property rights and material interests of another person, and the additional object should be understood as computer technologies and computer systems in the appropriate manner. In this regard, the article puts forward proposals and recommendations for amendments to the national criminal legislation, as well as for supplementing the resolution of the Plenum of the Supreme Court of the Republic of Uzbekistan with the necessary legal provisions for the differentiation and correct qualification of fraud and theft committed in the field of online banking.