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Vol 19, No 4 (2023)

Current problems of fraud investigation in the Russian Federation

Shkhagapsoev Z.L., Tutukov A.Y.

(Rus)

Vol 19, No 4 (2023)

Actual problems of investigation of crimes related to «financial pyramids»

Galetsky V.S., Anuchina O.V.

(Rus)

Vol 19, No 1 (2023)

Remote Fraud: Problems of Prevention, Investigation and Law Enforcement

Cherednichenko E.E.

(Rus)

Vol 16, No 3 (2020)

Actual problems of countering fraud when receiving payments

Kumysheva M.K., Taova L.Y.

(Rus)

Vol 18, No 6 (2022)

Problems of Qualification of Fraud in the Field of Lending

Sabitov R.A., Zharov S.N., Denisovich V.V.

(Rus)

Vol 17, No 3 (2021)

TO FRAUD PREVENTION IN THE FIELD OF LENDING

Manukyan A.R.

(Rus)

Vol 16, No 3 (2020)

Criminal responsibility for fraud in the field of crediting in the russian federation

Kumysheva M.K., Gelyakhova L.A.

(Rus)

Vol 16, No 4 (2020)

Criminal liability of companies and corporate fraud in the UK

Rastoropova O.V., Chigrina O.R.

(Rus)

Vol 17, No 6 (2021)

Information Bases of Fraud Investigation in the Field of Healthcare

Shlyapnikov Y.V.

(Rus)

Vol 18, No 5 (2022)

Some Elements of the Forensic Characteristics of Fraud Committed in the Housing Sector

Zalesina A.N., Yaskina I.A.

(Rus)

Vol 16, No 3 (2020)

Current issues of judicial protection of the interests of investors engaged in financial markets

Mikhina E.G.

(Rus)

Vol 15, No 5 (2019)

TOWARDS THE QUESTION OF FRAUDSTER IN THE LOAN FIELD

Pomnina S.N.

(Rus)

Vol 16, No 1 (2020)

Unspecified return value added tax as a method of fraud

Nasimov G.A.

(Rus)

Vol 15, No 2 (2019)

SOME WAYS TO COMMIT FRAUD IN THE CONSTRUCTION INDUSTRY

Drozdova E.A., Loseva S.N.

(Rus)

Vol 17, No 3 (2021)

DETERMINANTS OF ECONOMIC CRIME IN THE FIELD OF AGRO-INDUSTRIAL COMPLEX

Bondar A.G.

(Rus)

Vol 15, No 3 (2019)

CRIME WITH USE OF CRYPTOGRAPHY-CODES AND ITS INFLUENCE ON CRIMINOLOGICAL SAFETY OF RUSSIA

Pinkevich T.V.

(Rus)

Vol 15, No 4 (2019)

SOME QUESTIONS OF QUALIFICATION OF FRAUD

Hutuev V.A., Mashekusheva M.K.

(Rus)

Vol 17, No 1 (2021)

On the need to improve the methodology for investigating fraud in the healthcare sector

Shlyapnikov Y.V.

(Rus)

Vol 17, No 2 (2021)

The concept and state of economic crime in the field of agro-industrial complex

Bondar A.G.

(Rus)

1 - 19 of 19 Items

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