TOWARDS THE QUESTION OF FRAUDSTER IN THE LOAN FIELD

The issues of tagging of the special fraudster in the loan field are relevant for the theory and practice of criminal law. This reason is conditioned by the need of their in-depth study to ensure the uniformity in legal precedents of the criminal statute established under Article 159.1 of the Criminal Code of the Russian Federation and its preventive opportunity’s implementation. Research methodology: The main categories and concepts analysis intended for the rightful identification of the fraudster acting which take place in financial and credit fields is done by dialectical, comparative, technical and logical methods. Summary: The article reveals the particularities of the design features identification of special fraudster established under Article 159.1 of the Criminal Code of the Russian Federation. Legal scholars and positive and criminal law provisions analysis have allowed to establish the key problems arisen out of the identification of special fraudster in the loan field. Within the framework of this article, a change of the norm wording of Article 159.1 of the Criminal Code of the Russian Federation would be justified by the need to concretize in details the scents of fraudster. The challenge study and the consideration of the provision evidenced in the criminal doctrine and in the case-law of courts made it possible to engineer a change proposal aimed to upgrading of the criminal norm which is responsible for the fraud in the loan field. Significance: The research provisions can be used for teaching of criminal law courses and for practical implementation of criminal nature of the offense.

crime, fraud, credit financing, borrower, creditor, bank, false information