Search

Issue
Title
Authors
Vol 18, No 6 (2022)
Problems of Qualification of Fraud in the Field of Lending
Sabitov R.A., Zharov S.N., Denisovich V.V.
PDF
(Rus)
Vol 17, No 3 (2021)
TO FRAUD PREVENTION IN THE FIELD OF LENDING
Manukyan A.R.
PDF
(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.
PDF
(Rus)
Vol 16, No 3 (2020)
Actual problems of countering fraud when receiving payments
Kumysheva M.K., Taova L.Y.
PDF
(Rus)
Vol 16, No 3 (2020)
Current issues of judicial protection of the interests of investors engaged in financial markets
Mikhina E.G.
PDF
(Rus)
Vol 15, No 5 (2019)
TOWARDS THE QUESTION OF FRAUDSTER IN THE LOAN FIELD
Pomnina S.N.
PDF
(Rus)
Vol 16, No 1 (2020)
Unspecified return value added tax as a method of fraud
Nasimov G.A.
PDF
(Rus)
Vol 15, No 2 (2019)
SOME WAYS TO COMMIT FRAUD IN THE CONSTRUCTION INDUSTRY
Drozdova E.A., Loseva S.N.
PDF
(Rus)
Vol 17, No 3 (2021)
DETERMINANTS OF ECONOMIC CRIME IN THE FIELD OF AGRO-INDUSTRIAL COMPLEX
Bondar A.G.
PDF
(Rus)
Vol 15, No 3 (2019)
CRIME WITH USE OF CRYPTOGRAPHY-CODES AND ITS INFLUENCE ON CRIMINOLOGICAL SAFETY OF RUSSIA
Pinkevich T.V.
PDF
(Rus)
Vol 19, No 4 (2023)
Actual problems of investigation of crimes related to «financial pyramids»
Galetsky V.S., Anuchina O.V.
PDF
(Rus)
Vol 15, No 4 (2019)
SOME QUESTIONS OF QUALIFICATION OF FRAUD
Hutuev V.A., Mashekusheva M.K.
PDF
(Rus)
Vol 17, No 1 (2021)
On the need to improve the methodology for investigating fraud in the healthcare sector
Shlyapnikov Y.V.
PDF
(Rus)
Vol 19, No 4 (2023)
Current problems of fraud investigation in the Russian Federation
Shkhagapsoev Z.L., Tutukov A.Y.
PDF
(Rus)
Vol 17, No 2 (2021)
The concept and state of economic crime in the field of agro-industrial complex
Bondar A.G.
PDF
(Rus)
Vol 19, No 1 (2023)
Remote Fraud: Problems of Prevention, Investigation and Law Enforcement
Cherednichenko E.E.
PDF
(Rus)
Vol 16, No 4 (2020)
Criminal liability of companies and corporate fraud in the UK
Rastoropova O.V., Chigrina O.R.
PDF
(Rus)
Vol 17, No 6 (2021)
Information Bases of Fraud Investigation in the Field of Healthcare
Shlyapnikov Y.V.
PDF
(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.
PDF
(Rus)
1 - 19 of 19 Items

Search tips:

  • Search terms are case-insensitive
  • Common words are ignored
  • By default only articles containing all terms in the query are returned (i.e., AND is implied)
  • Combine multiple words with OR to find articles containing either term; e.g., education OR research
  • Use parentheses to create more complex queries; e.g., archive ((journal OR conference) NOT theses)
  • Search for an exact phrase by putting it in quotes; e.g., "open access publishing"
  • Exclude a word by prefixing it with - or NOT; e.g. online -politics or online NOT politics
  • Use * in a term as a wildcard to match any sequence of characters; e.g., soci* morality would match documents containing "sociological" or "societal"