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Vol 16, No 8 (2023)

Features of Counteraction to Fraud Acts Performed Remotely Through the Use of Mobile (Cellular) Communication and Information and Telecommunication Networks (by the Example of the Kabardino-Balkarian Republic)

Pavlov V.P., Shkhagapsoev Z.L., Kanunnikova N.G., Misrokov T.Z.

(Rus)

Vol 16, No 7 (2023)

The Reality of the Threat and Its Role for the Correct Qualification of Extortion and Attempted Fraud Committed Using Information and Communication Networks

Alexandrova E.D.

(Rus)

Vol 16, No 6 (2023)

Typical Investigative Situations and Versions of the Initial Stage of the Investigation of Fraud in the Field of Lending

Dzyuba A.O., Mahtaev M.S.

(Rus)

Vol 16, No 6 (2023)

Sources of Legal Regulation of Corporate Responsibility in the USA

Miroshnichenko I.V.

(Rus)

Vol 16, No 2 (2023)

Phishing as a Threat to Business and the State

Volkova O.V., Drozdova E.A.

(Rus)

Vol 16, No 5 (2023)

Current Methods of Committing Fraud

Taova L.Y., Tokhova D.A.

(Rus)

Vol 16, No 5 (2023)

Procedural Features of Documenting Cybercrime in the Russian Federation

Kovalenko E.V.

(Rus)

Vol 13, No 4 (2020)

Response to fraud using electronic payment means in Russian Federation

Kodzokova L.A.

(Rus)

Vol 16, No 5 (2023)

Measures to Improve the Methodology of Fraud Investigation in the Field of Lending

Dzyuba A.O.

(Rus)

Vol 15, No 4 (2022)

On Topical Issues Arising in the Investigation of Remote Fraud and Theft from Bank Cards

Bzhahov G.M.

(Rus)

Vol 15, No 3 (2022)

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

Rozhkova Y.I.

(Rus)

Vol 14, No 3 (2021)

Methods of Fraud Using Electronic Payment Systems

Kodzokova L.A.

(Rus)

Vol 12, No 2 (2019)

TACTICAL AND FORENSIC SUPPORT OF DIGITAL DATA FRAUD

Kobleva M.M.

(Rus)

Vol 15, No 5 (2022)

Criminal Legal Description of Fraud Committed with the Use of Information and Telecommunication Technologies

Kovalenko E.V.

(Rus)

Vol 13, No 4 (2020)

Some fraud qualification issues: the field of credit

Lyuev R.M.

(Rus)

Vol 15, No 2 (2022)

Current Problems of Countering Fraud in the Sphere of Computer Information

Akkaeva H.A.

(Rus)

Vol 15, No 1 (2022)

Criminological Analysis of Regional Crime in the Sphere of Land Relations (on the Example of the Krasnodar Territory)

Litra E.N.

(Rus)

Vol 13, No 4 (2020)

Problems of organizing activities on disclosure of remote frauds and theft of bankcards

Napskov A.R.

(Rus)

Vol 13, No 2 (2020)

The problematic aspects of the correlation of the increase in the amount of maternal capital, the improvement of criminal schemes and the latency of fraud as a type of crime in the field of illegal receipt and sale of maternal capital

Rozhkova Y.I.

(Rus)

Vol 14, No 5 (2021)

Criminological Characteristics of Crimes Against Property Based on Article 159 of the Criminal Code of the Russian Federation

Surtsev A.V., Kargieva Z.K.

(Rus)

Vol 13, No 3 (2020)

Enforcement aspects related to qualification of fraudulent activities

Shamaev A.M.

(Rus)

Vol 14, No 5 (2021)

Criminological Characteristics and Problems of Fraud Qualification in the Global Information Space

Abazov I.S.

(Rus)

Vol 12, No 5 (2019)

THE ISSUE OF QUALIFICATION OF FRAUD AND ITS DIFFERENTIATION FROM SOME OTHER RELATED CRIMES

Hutuev V.A., Kashirgov A.K.

(Rus)

Vol 14, No 4 (2021)

Problems with Credit Card Fraud Investigation

Luev R.K.

(Rus)

Vol 12, No 4 (2019)

PROBLEMS OF LEGISLATIVE REGULATION OF CRIMINAL RESPONSIBILITY FOR SPECIAL TYPES OF FRAUD

Denisov A.B., Haperskaya K.S.

(Rus)

1 - 25 of 25 Items

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