Keyword: «bank cards»

The most important element of social and economic development in society is a medical service for population. Public health is one of the leading sectors of the social sphere. The costs of society of the development of public health have not only social, but also economic meanings. The Efficiency of public health as industry service sectors is to protect and restore human health is the main part of the productive forces of the society, thus it contributes the growth of labor productivity, the extension of the working time of workers. All of these promoting the growth of the national income and improving people's welfare. It expresses the most important contribution of public health in the economy. The bank service of health institutions mainly includes the using of non-cash payments, namely card service of the workers of municipal public health. Appearing in the middle of last century, bank cards have spread more than 200 countries, and become an inherent part of the civilized world. Today, the credit cards are the key element of the electronic banking systems and increasingly replacing cash.

The author examines the specifics of fraud qualification committed with the use of computer facilities and telecommunication technologies. He analyzes the law enforcement practice in the qualification of frauds for special offenses, identifies signs in the presence of which there is a basis for the qualification of a criminal act on the grounds of the offense under Art. 159.6 of the Criminal Code. In case of non-cash credit funds embezzlement, the circumstances are differentiated, when it is necessary to recognize as a victim an individual or a bank.