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

Мұқаба

Дәйексөз келтіру

Толық мәтін

Ашық рұқсат Ашық рұқсат
Рұқсат жабық Рұқсат берілді
Рұқсат жабық Рұқсат ақылы немесе тек жазылушылар үшін

Аннотация

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.

Авторлар туралы

Anna 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 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

Әдебиет тізімі

  1. Taktoeva V.V. Tactical features of the interrogation of a specialist and a victim in the investigation of criminal cases of fraud committed in the housing sector // Criminalistics: yesterday, today, tomorrow. 2021. No. 4 (20). p. 97-105.
  2. Nizaeva S.R. Criminalistic characteristics of fraud in the sphere of residential real estate turnover// Eurasian Law Journal. 2017. No. 4 (107). p. 251-253.
  3. Nizaeva R.S. Investigation of fraud in the sphere of residential real estate turnover (problems of theory and practice): dis…. cand. jurid. sciences. -Ufa, 2017. -245 p.
  4. Kuleshov Yu.N. The importance of the method and mechanism of committing an economic crime in the construction sector for the success of its investigation // Problems of criminal procedure, criminalistics and forensic examination. 2017. No. 2 (10). p. 48-52.
  5. Tretyakova E.I. Some elements of the criminalistic characteristics of fraud that caused the loss of the right to housing // Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. 2019. No. 1 (88). p. 241-251.
  6. Nizaeva S.R. Interrelation of criminal-legal and criminalistic aspects in the investigation of fraud in the field of shared housing construction // Law: retrospective and perspective. 2021. No. 3 (7). p. 50-56.
  7. Zaleskina A.N. Methods of committing fraud involving deliberate non-fulfillment of contractual obligations in the field of entrepreneurial activity // Proceedings of Tula State University. Economic and legal sciences. 2019. No. 1-2. p. 96-108.
  8. Rudnichenko A.V., Sarantsev A.A., Voytov A.V. Features of committing real estate fraud in the housing sector// Science and education: economy and economics; entrepreneurship; law and management. 2021. No. 5 (132). p. 121-123.

Қосымша файлдар

Қосымша файлдар
Әрекет
1. JATS XML


Осы сайт cookie-файлдарды пайдаланады

Біздің сайтты пайдалануды жалғастыра отырып, сіз сайттың дұрыс жұмыс істеуін қамтамасыз ететін cookie файлдарын өңдеуге келісім бересіз.< / br>< / br>cookie файлдары туралы< / a>