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期
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作者
卷 19, 编号 4 (2023)
Current problems of fraud investigation in the Russian Federation
Shkhagapsoev Z., Tutukov A.
PDF
(Rus)
卷 19, 编号 4 (2023)
Actual problems of investigation of crimes related to «financial pyramids»
Galetsky V., Anuchina O.
PDF
(Rus)
卷 16, 编号 3 (2020)
Criminal responsibility for fraud in the field of crediting in the russian federation
Kumysheva M., Gelyakhova L.
PDF
(Rus)
卷 19, 编号 1 (2023)
Remote Fraud: Problems of Prevention, Investigation and Law Enforcement
Cherednichenko E.
PDF
(Rus)
卷 16, 编号 3 (2020)
Actual problems of countering fraud when receiving payments
Kumysheva M., Taova L.
PDF
(Rus)
卷 18, 编号 6 (2022)
Problems of Qualification of Fraud in the Field of Lending
Sabitov R., Zharov S., Denisovich V.
PDF
(Rus)
卷 17, 编号 3 (2021)
TO FRAUD PREVENTION IN THE FIELD OF LENDING
Manukyan A.
PDF
(Rus)
卷 17, 编号 2 (2021)
The concept and state of economic crime in the field of agro-industrial complex
Bondar A.
PDF
(Rus)
卷 16, 编号 4 (2020)
Criminal liability of companies and corporate fraud in the UK
Rastoropova O., Chigrina O.
PDF
(Rus)
卷 17, 编号 6 (2021)
Information Bases of Fraud Investigation in the Field of Healthcare
Shlyapnikov Y.
PDF
(Rus)
卷 18, 编号 5 (2022)
Some Elements of the Forensic Characteristics of Fraud Committed in the Housing Sector
Zalesina A., Yaskina I.
PDF
(Rus)
卷 16, 编号 3 (2020)
Current issues of judicial protection of the interests of investors engaged in financial markets
Mikhina E.
PDF
(Rus)
卷 15, 编号 5 (2019)
TOWARDS THE QUESTION OF FRAUDSTER IN THE LOAN FIELD
Pomnina S.
PDF
(Rus)
卷 16, 编号 1 (2020)
Unspecified return value added tax as a method of fraud
Nasimov G.
PDF
(Rus)
卷 15, 编号 2 (2019)
SOME WAYS TO COMMIT FRAUD IN THE CONSTRUCTION INDUSTRY
Drozdova E., Loseva S.
PDF
(Rus)
卷 17, 编号 3 (2021)
DETERMINANTS OF ECONOMIC CRIME IN THE FIELD OF AGRO-INDUSTRIAL COMPLEX
Bondar A.
PDF
(Rus)
卷 15, 编号 3 (2019)
CRIME WITH USE OF CRYPTOGRAPHY-CODES AND ITS INFLUENCE ON CRIMINOLOGICAL SAFETY OF RUSSIA
Pinkevich T.
PDF
(Rus)
卷 15, 编号 4 (2019)
SOME QUESTIONS OF QUALIFICATION OF FRAUD
Hutuev V., Mashekusheva M.
PDF
(Rus)
卷 17, 编号 1 (2021)
On the need to improve the methodology for investigating fraud in the healthcare sector
Shlyapnikov Y.
PDF
(Rus)
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