Encyclopedia

Unlawful operation


Unlawful operation — a transfer of funds, the issuance and (or) receipt of cash from an account, carried out using an electronic payment instrument, where the funds are credited to the client's bank account by the operator through a money transfer without the grounds provided for by law, other normative legal acts, or agreements 1.

  1. Criminal Code of the Russian Federation dated 13.06.1996, as amended on 2025-07-05, Article 187, paragraph 3#2 // Official Gazette of the Russian Federation. 1996. No. 25. Art. 2954. ↩

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