List of publications on a keyword: «fraud»
Экономика
Vladislav V. Uskov , candidate of economic sciences
Saint-Petersburg state university of architecture and civil engineering , Санкт-Петербург г
«Some Features of Lending Frauds in the Russian Federation»
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
Юриспруденция
Tatiana L. Fomicheva , candidate of economic sciences , associate professor
FSFEI of HE "Financial University under the Government of the Russian Federation" , Москва г
«Online sports betting fraud»
The article discusses the methods and various schemes used by scammers to get money from players on bets. The methods they use to convince people of the reliability of their information are also detailed.
Юридические науки
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Мошенничество в сфере информационных технологий»
In this article the author examines the main types of fraud with bank cards.
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Проблема предотвращения мошенничества с применением платежных карт»
In this article the author examines the ways of solving the problem of fraud with payment cards.
Юриспруденция
Tatyana N. Ermakova , candidate of juridical sciences
FSBEI of HE "Vyatka State University" , Кировская обл
«A modern threat of fraud in the field of computer technology and the Internet»
The article gives the criminological characteristics of one of the most common modern crimes - fraud in the field of computer technology. The paper discusses various forms of fraud, as well as measures that are necessary for protection against fraud.
Юридические науки
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Мошенничество в кредитно-банковской системе и его правовое регулирование»
This article discusses the crimes with credit cards in the banking system and their legal regulation. The methods of protecting the population against this type of fraud.
Парадигмы современной науки (различные направления)
Lomonosov Moscow State University , Москва г
Daniil D. Kharlamov
Высшая школа государственного администрирования ФГБОУ ВО «Московский государственный университет им. М.В. Ломоносова» , Москва г
«К вопросу об уголовной ответственности за мошенничество по УК Германии»
The article deals with the problems related to the reform of the rules of criminal liability for fraud in the Criminal Code of our country. A general description of the corpus delicti related to fraud and its species referred to in section 22 of the Criminal Code «Fraud and criminal misuse of trust» are given. Basing on the analysis of German legislation it was concluded that while reformation of the rules of fraud in the national Criminal Code of Russia the legislator took into account the experience of the Criminal Code of Germany.
Юриспруденция (теория и история права и государства, гражданское, уголовное, международное право и др.)
Nikolay V. Ageev
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Проблема защиты населения от преступлений в сфере мошенничества с банковскими картами»
This article describes the main types of fraud with bank cards, as well as the ways to solve this problem.