Criminal responsibility for fraud in the field of crediting in the Russian Federation
( Pp. 220-223)

More about authors
Kumysheva Marina Kadirovna Cand.Sci.(Law), Police Colonel, Senior Lecturer, Department of Law Enforcement Organization, North Caucasian Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Leila A. Gelyakhova
Abstract:
The development of the banking system has a positive effect on the economy in the Russian Federation. This process also affects the quality of life of citizens who can turn to a wealthy organization for money. The use of a credit system increases the level of well-being of the population and should be supported not only by the subjects of financial legal relations, but also provided by public authorities. The availability of credit leads to a significant increase in crime in this area, which is primarily reflected in the increase in cases of fraud. The purpose of this work is to analyze the institution of criminal liability for credit fraud in the Russian Federation, taking into account existing legal and financial realities.
How to Cite:
Kumysheva M.K., Leila A.G., (2020), CRIMINAL RESPONSIBILITY FOR FRAUD IN THE FIELD OF CREDITING IN THE RUSSIAN FEDERATION. Economic Problems and Legal Practice, 3 => 220-223.
Reference list:
Gavlo V.K., Kruglikova O.V. Kriminalisticheskaya metodika predvaritel nogo sledstviya i sudebnogo razbiratel stva po delam o moshennichestvakh, sovershaemykh v sfere potrebitel skogo kreditovaniya: monografiya. Barnaul, 2015. 152 s.
Drozdova E.A. K voprosu ob otgranicheniyakh smezhnykh sostavov prestupleniy v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2017. № 3. S. 142-144.
Lysenko V.V. Osobennosti rassledovaniya moshennichestv v sfere kreditovaniya v usloviyakh protivodeystviya i ego preodoleniya // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. 2015. № 2. S. 173-176.
Pomnina S.N. K voprosu o sub ekte moshennichestva v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2019. № 5. S. 273-276.
Rastoropova O.V. Moshennichestvo v sfere kreditovaniya // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. 2016. № 5. S. 240-244.
Ruchkina M.O. K voprosu ob otvetstvennosti za moshennichestvo v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2018. № 6. S. 103-106.
Serdyuk P.L. Moshennichestvo v sfere bankovskogo kreditovaniya: ugolovno-pravovoe i kriminologicheskoe issledovanie. M., 2009. 159 s.
Skoblikov P.A. Kreditnoe moshennichestvo: zakonodatel stvo, pozitsii VS RF i praktika // Ugolovnyy protsess. 2020. № 3 (183). S. 62-68.
Stepanov M.V. Ugolovno-pravovaya kharakteristika moshennichestva v sfere kreditovaniya (st. 159.1 UK RF) // Probely v rossiyskom zakonodatel stve. 2014. № 3. S. 133-136.
KHutuev V.A., Kashirgov A.KH. K voprosu o kvalifikatsii moshennichestva i ego razgranichenii s nekotorymi smezhnymi sostavami // Probely v rossiyskom zakonodatel stve. 2019. № 5. S. 121-125.
Keywords:
fraud, credit fraud, embezzlement, criminal liability, Russian criminal law.


Related Articles

2. ECONOMICS AND MANAGEMENT OF ENTERPRISES, INDUSTRIES, COMPLEXES; ENTREPRENEURSHIP Pages: 11-17 Issue №9731
CONCEPTUAL FUNDAMENTAL PRINCIPLES AND POSSIBILITIES FOR HIGH-QUALITY TAX RISK MANAGEMENT AS AN EFFECTIVE MECHANISM TO HEDGE THE RISK OF BUSINESS PROSECUTION IN RUSSIA (ON THE EXAMPLE OF PJSC (PAO) SEVERSTAL)
Russia (Russian Federation) prosecution business the business climate evasion
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 177-181 Issue №4088
THE IDENTITY OF THE CRIMINAL AS ONE OF CRIMINOLOGICAL SIGNIFICANT CHARACTERISTICS IN THREAT OF MURDER OR CAUSING HEAVY HARM TO HEALTH
personality criminal male woman the threat
Show more
4. Employment Law; Right to social security; Land law; Natural resource law; Environmental law; Pages: 167-171 Issue №4539
Problems implementing the principle of guilt in criminal law
the principle of the right wine objective imputation qualification of a crime criminal liability
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 200-204 Issue №21729
Criminal Legal Description of Fraud Committed with the Use of Information and Telecommunication Technologies
fraud cybercrimes crimes cyberfraud information technology
Show more
8. CRIMINAL LAW (5.1.4.) Pages: 218-226 Issue №20974
Axiological Paradigm of Freedom in the Criminal Code of the Russian Federation (Articles 207.3, 280.3 of the Criminal Code of the Russian Federation)
freedom of speech freedom of opinion criminal liability fear heresy
Show more
9. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №18348
Actual problems of the institute of judgment
criminal law criminal record criminal punishment criminal liability release from punishment
Show more
14. Criminal law and criminology; Criminal enforcement law Pages: 198-200 Issue №11740
CRIMINAL LIABILITY OF TEACHERS FOR IMPROPER PERFORMANCE OF PROFESSIONAL DUTIES
job description legal error pedagogical worker criminal liability the careless form of guilt
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 168-170 Issue №9731
TO THE QUESTION ON HOW TO COMMIT FRAUD
crime fraud method cheating breach of trust
Show more
4. Employment Law; Right to social security; Land law; Natural resource law; Environmental law; Pages: 172-174 Issue №4539
Legal problems of the transplantation of human organs and tissues in Russia and foreign countries
health workers transplantation donation biomaterials the removal of organs
Show more
5. Criminal; Criminal enforcement law Pages: 201-204 Issue №8598
On the determination of the direct object of illegal organization and conduct of gambling
criminal liability gambling illegal organization and conduct of gambling the direct object of a criminal assault
Show more