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Article`s title

Cybercrime in the Banking Sector: Qualification and Counteraction Issues

Authors

H. Akkaeva 1
1 - Kabardino-Balkarian State Agricultural University named after V.M. Kokov

Volume

1 (2026)

Keywords

cybercrime, banking, electronic means of payment, critical information infrastructure, banking secrecy, theft, unauthorized access, qualification of crimes, criminal liability, international cooperation.

Abstract

The article deals with a comprehensive analysis of the problems of qualification and counteraction to cybercrimes in the banking sector. The evolution of cybercrime, its specifics in the banking sector, as well as the shortcomings of the current criminal legislation of Russia in terms of regulating responsibility for these acts are considered. Particular attention is paid to the problems of qualification of embezzlement committed using electronic means of payment, attacks on critical information infrastructure of banks, as well as illegal access to banking secrecy. The paper analyzes various scientific approaches to solving these problems, and also suggests specific measures to improve legislation and law enforcement practice. The issues of international cooperation in the fight against cybercrime in the banking sector are investigated.

How to Cite this article

Аккаева Х. А. Киберпреступность в сфере банковской деятельности: квалификация и проблемы противодействия // Право: история и современность. – 2026. – Т. 10, № 1. – С. 099 – 107. doi: 10.17277/pravo.2026.01.pp.099-107

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DOI:

https://doi.org/10.17277/pravo.2026.01.pp.099-107

🗏

099-107

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