FINANCIAL FRAUD - CRIMES IN THE DIGITAL PAYMENT SYSTEM AND THE PROBLEMS OF THEIR QUALIFICATION

Authors

  • Abdumominov Ruslan Rustamjon oglu 2nd Year Student, Group 24.74 Faculty of Law, Jurisprudence Fergana, Uzbekistan Author

Keywords:

Financial Fraud, Digital Payments, Bank Cards, Legal Qualification, Cybercrime, P2P Transfers, Theft.

Abstract

This Article Analyzes the Characteristics of Financial Fraud Committed Through Electronic Payment Systems and Bank Cards in The Digital Economy. The Problems of Correct Legal Qualification of Acts Based on The Norms of The Criminal Code of The Republic of Uzbekistan, In Particular the Legal Boundary Between Digital Theft and Cyber-Fraud, As Well As Illegal Actions in P2P Transactions, Are Highlighted. Proposals Have Been Developed to Prevent Digital Financial Crimes and Improve Criminal Legal Mechanisms Based on International Experience.

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Published

2026-06-09

Issue

Vol. 2 No. 6 (2026)

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.