Some Elements of the Forensic Characteristics of Fraud Committed in the Housing Sector
- Authors: Zalesina A.N.1, Yaskina I.A.2
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Affiliations:
- East Siberian Institute of the Ministry of Internal Affairs of Russia
- Rostov Law Institute of the Ministry of Internal Affairs of Russia
- Issue: Vol 18, No 5 (2022)
- Pages: 151-155
- Section: Articles
- URL: https://journals.eco-vector.com/2541-8025/article/view/546085
- ID: 546085
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Abstract
The article discusses some features of the criminalistic characteristics of fraud committed in the housing sector. The data of official statistics on detected cases of fraud for 2019, 2020, 2021 are presented. Based on the analysis of forensic investigative practice, such elements of criminalistic characteristics as the situation and the method of committing fraud are considered. Attention is drawn to such elements of the method of committing fraud as preparation for the commission of a crime and concealment of criminal actions. The significance of the characteristic features of these elements for the disclosure and investigation of fraud committed in the housing sector is determined.
About the authors
Anna N. Zalesina
East Siberian Institute of the Ministry of Internal Affairs of Russia
Email: zaleskina@yandex.ru
Cand. Sci. (Law), Senior Lecturer at the Department of Criminology Russian Federation
Inna A. Yaskina
Rostov Law Institute of the Ministry of Internal Affairs of Russia
Email: inna.yatskina.91@mail.ru
Cand. Sci. (Law), Lecturer of the Department of Criminalistics and Operational Investigative Activities Russian Federation
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