Fines up to 170 Thousand Hryvnias and Imprisonment: How to Punish in Ukraine for Fraud with Bank Cards
8 Articles
8 Articles
<p>Fines up to 170 thousand hryvnias and imprisonment: how to punish fraud with bank cards in Ukraine The Verkhovna Rada adopted a law against illegal transactions with cards, accounts and wallets. Up to 170 thousand are provided for drop schemes UAH fine or 6 years in prison</p>.
The theft of bank cards could be sanctioned as a separate offence, and persons preparing fraud with money and non-cash payment instruments could be targeted by new criminal provisions. The Government has approved a draft law that aims to strengthen the protection of citizens and companies against financial fraud. The initiative provides for the completion of the Criminal Code [...] Article Harder penalties for theft of bank cards! What initiativ…
After the cyber attack, a soldier with unauthorized access to personal data of the citizens of the Republic of Moldova, the Government wants to tighten the penalties for fraud by electronic and online means of payment. The Ministry of Justice has presented a draft law that provides for cumbersome fines and up to five years in prison for the production or distribution of programs and devices intended for financial fraud.
The theft of bank cards will be regulated in the Republic of Moldova as a separate crime, and the authorities will have several instruments to combat fraud with non-cash means of payment. The Moldovan government has approved a draft law proposing the completion of the Criminal Code and the Criminal Procedure Code, in order to strengthen the protection of citizens and companies. [...] Article Republic of Moldova: Increased protection against frau…
The government has approved a project that introduces new crimes and enforces penalties for fraud with non-cash payment instruments. According to the document, the falsification or fraudulent use of them will be punishable by up to five years in prison. The project provides for the amendment of the Criminal Code and the Code of Criminal Procedure. The amendments to the Criminal Code [...] Article Harder punishment for fraud with bank cards and o…
The government has approved a bill by the Ministry of Justice that tightens penalties for bank card fraud and other non-cash means of payment. For some facts, the bill provides for up to five years in prison.
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