La nueva regulación del delito de uso fraudulento de medios de pago distintos del efectivo al albur de la reforma de 22 de diciembre de 2022: Un análisis del art. 249.1 b) y 249.2 b) del CP

Undoubtedly, we have to live in complex and changing times that affect many facets of our lives, and of course the criminal reality. From a detailed contextualization and exemplification of the historical changes that have led us to the present moment. In this article we try to the reform of the CP...

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Autor principal: Abadías Selma, Alfredo
Formato: Artículo
Idioma:Castellano
Publicado: 2023
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Acceso en línea:https://dialnet.unirioja.es/servlet/oaiart?codigo=9005642
Fuente:Estudios de Deusto: revista de Derecho Público, ISSN 0423-4847, Vol. 71, Nº. 1, 2023, pags. 15-82
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Sumario: Undoubtedly, we have to live in complex and changing times that affect many facets of our lives, and of course the criminal reality. From a detailed contextualization and exemplification of the historical changes that have led us to the present moment. In this article we try to the reform of the CP of December 22, 2022, focusing on art. 249.1 b) and 249.2 b), which penalizes the fraudulent use of means of payment other than metallic cash, and which is based on Directive 2019/713, of April 17, of the European Parliament and of the Council, on the fight against fraud and falsification of means of payment other than cash, which replaced Framework Decision 2001/413 JHA, of the Council. The aforementioned and necessary reform of the crime of fraud of art. 249 CP, which we understand to be the result of obsolescence caused by the fast and unstoppable technological advances of recent times, incorporates a series of indeterminate or open means of payment “...any other tangible or immaterial payment instrument other than cash or the data on hand in any of them”, which open up some uncertainty in relation to legal certainty and its real effectiveness in the fight against crime, and therefore for the service to the citizenry, and above all, for those most vulnerable groups. This requires a reflection that is based on jurisprudence and the most authoritative scientific doctrine to carry out a critical exegesis of the type and offer concrete proposals that we propose here. Received: 01.02.2023Accepted: 13.06.2023