This article analyzes the problems that arise in the course of credit card frauds identification. The understanding of process of identification of such frauds and of the persons involved in preparing and committing them, allows us to determine the identification characteristics of the said frauds, and to elaborate possible ways of improving the work of the operative staff of the law enforcement agencies in this field. In addition, it is important to pay attention to the range of factors affecting the timely identification of this group of frauds. The author focuses on the fact that the initial data of credit card frauds obtained in the course of operational search require mandatory operational check, and that timely identification of credit card fraud method greatly increases the efficiency of detection, sequencing and establishing methods used in commission of such frauds, as well as of identification of the circumstances contributing thereto.
detection of frauds, fraud, payment card, initial information, latency, elements of crime
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