Abstract
Introduction. The article aims to characterize the identity of a fraudster with payments. To achieve this goal, a list of tasks has been formulated, for the solution of which the identity of a fraudster with payments has been studied by statistical and logical analysis of information grouped by demograph-ic, socio-economic and moral-behavioral criteria. Based on the results obtained and taking into ac-count the studies previously conducted by the author, conclusions and suggestions on the use of the identity characteristics of a fraudster with payments for law enforcement purposes are formulated.
 Methods. Methods of systematization and analysis, statistical research, content analysis of publi-cations on similar topics were used. The logical method is applied in order to formulate conclusions.
 Results. Demographic, socio-economic, moral and behavioral criteria of the identity of a fraudster with payments are investigated. The features, differences from the identity of financial fraudsters are highlighted.
 Discussion and conclusion. It is concluded that it is advisable to use the characteristics of the identity of a fraudster with payments to develop preventive measures. The directions of using the characteristics of the identity of a fraudster with payments in law enforcement are proposed.
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