Problematic Issues of Theoretical and Methodological Aspects of the Disclosure and Investigation of Fraud in the Field of Social Benefits, in Particular the Illegal Cashing of Maternity Capital
- Authors: Rozhkova Y.I.1
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Affiliations:
- Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federation
- Issue: Vol 15, No 3 (2022)
- Pages: 287-291
- Section: Articles
- URL: https://journals.eco-vector.com/2072-3164/article/view/531731
- ID: 531731
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Abstract
The article reveals the problematic issues of theoretical and methodological aspects of the disclosure and investigation of fraud related to the illegal cashing out of maternity capital, raises the question of the need to create a qualitative study and quantitative accumulation of information and practical basis that contributes to the improvement of private methods for investigating this type of crime.
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About the authors
Yulia Igorevna Rozhkova
Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federation
Email: ulliapanhi@maill.ru
Adjunct Rostov-on-Don, Russia
References
- Rozhkova Yu.I. On the issue of corrupt actions of civil servants in the illegal receipt and sale of maternity capital Philosophy of law. - 2020. - No. 4. p.129
- Federal Law “On Amendments to the Criminal Code of the Russian Federation and Certain Legislative Acts of the Russian Federation” dated November 29, 2012 No. 207-ФЗ [Electronic resource] // Access mode: www.consultant.ru/document/.cons_doc_LAW_138322/. (Date of treatment: 10/03/2022).
- Rozhkova Yu.I. Problematic aspects of the correlation of the increase in the size of maternity capital, the improvement of criminal schemes and the latency of fraud as a type of crime in the area of illegal acquisition and sale of maternity capital Gaps in Russian legislation. - 2020. - No. 2. p.219
- Mitrofanov T.I. Criminal-legal characteristics of fraud in receiving payments: dissertation of a candidate of legal sciences. Omsk Law Academy of the Ministry of Education and Science of the Russian Federation, Omsk, 2016 - 45 p.
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