List of publications on a keyword: «мошенничество в сфере кредитования»

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