Some Features of Lending Frauds in the Russian Federation
Proceeding
DOI: 10.21661/r-541290
Open Access
- Published in:
- International Scientific and Practical Conference «Relevant lines of scientific research: theory and practice»
- Authors:
- Sutaka D.S. 1 , Uskov V. V. 1
- Work direction:
- Экономика
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- 1211
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- eLibrary.ru
1 Saint-Petersburg state university of architecture and civil engineering
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For citation:
Sutaka D. S., & Uskov V. V. (2020). Some Features of Lending Frauds in the Russian Federation. Relevant lines of scientific research: theory and practice, 190-192. Cheboksary: SCC "Interactive plus", LLC. https://doi.org/10.21661/r-541290
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DOI: 10.21661/r-541290
Abstract
In the modern world, the successful development of market relations, as well as the establishment of a credit and banking system, have led to the destabilization of the financial market and an increase in the number of crimes in the field of lending. Demand for loans, which generated a huge number of offers, caused serious competition for banks, as a result of which, due to simplification of the loan issuance procedure, fraud in this area began to develop intensively. There are people who use various schemes against the law, which is commonly called fraud.The article sets the task to consider the essence of credit fraud, the main types of credit fraud, as well as what points the crime under consideration may exist
Keywords
References
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