Criminological Characteristics of Fraud at the Present Stage of Public Relations Development
( Pp. 46-50)
More about authors
Urusov Zamir Khasanovich
Police Lieutenant Colonel, Senior Lecturer of the Department of law enforcement organization of the North Caucasus Institute (branch) 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
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
In the article, the author examines the criminological characteristics of fraud at the present stage of development of public relations, as one of the main components of the criminal legal field, as a means of developing preventive measures to combat crime. The analysis of the legal and regulatory framework governing the assignment of liability for fraudulent actions is made, as well as scientific publications and statistics in the field of criminology and criminal law. The aim of the work was to study aspects of the criminological characteristics of fraud at the present stage of social relations, their characteristics and main features. An analytical study of fraud at the present stage of development of public relations through the prism of criminological characteristics allows us to highlight the growth trends in crimes in the field of property and to draw a conclusion about the importance of the study for the development of preventive measures to combat fraud. The peculiarities of the criminological characteristics of fraud make it possible to highlight the correlation of theoretical criminal - legal aspects with practical ones, namely, the interdependence of the corpus delicti and the assessment of the personal qualities of the offender and the victim, as well as the conditions for the commission of the crime. The author of the article identifies the categories of victims of fraudulent actions and analyzes their personal qualities, as well as analyzes the main qualities of a person committing criminal acts. Analysis of the criminological features of fraud allows us to identify the main subspecies of fraudulent actions and assess the importance of corpus delicti for criminological characteristics at the present stage. The author draws a conclusion about the importance of the criminological characteristics of fraud at the present stage of development of public relations for the development of measures to combat crimes of this category.
How to Cite:
Urusov Z.K., (2021), CRIMINOLOGICAL CHARACTERISTICS OF FRAUD AT THE PRESENT STAGE OF PUBLIC RELATIONS DEVELOPMENT. Gaps in Russian Legislation, 3 => 46-50.
Reference list:
Rossiyskaya Federatsiya. Konstitutsiya Rossiyskoy Federatsii: prinyata vsenarodnym golosovaniem 12.12.1993 // Sobranie zakonodatel stva RF. - 02.07.2020. № 1. - St. 4398.
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13 iyunya 1996 g. № 64 FZ (red. ot 24.02.2021) // SZ RF. 1996. № 25. St. 2954.
Postanovlenie Plenuma Verkhovnogo Suda RF ot 30.11.2017 N 48 quot;O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate quot;- Dostup iz sprav.- pravovoy sistemy Konsul tantPlyus . - Zagl. s ekrana.
Kriminologiya uchebnik dlya studentov vysshikh uchebnykh zavedeniy, obuchayushchikhsya po napravleniyu YUrisprudentsiya / M. P. Kleymyenov. - 3-e izd., pererab. i dop. - Moskva: Norma: INFRA-M, 2018. - 399 s.
Kriminologiya: uchebnik dlya vuzov / pod red. prof. V.D. Malkova- 27e izd., pererab. i dop. - M.: ZAO YUstitsinform , 2006. - 528
Kriminologiya: ucheb. posobie / S. V. SHeveleva, A. A. Greben kov;V. E. Novichkov; Otv. red. A. A. Greben kov; YUgo-Zap. gos. un-t. Kursk, 2011. 298
Ugolovnoe pravo Rossii. Osobennaya chast : uchebnik / pod red. F.R. Sundurova, M.V. Talan. M.: Statut, 2012. - 943 s.
Antonyan YU.M., Eminov V.E. Portrety prestupnikov. Kriminologicheskiy analiz. - M.:NORMA, 2018, s. 165
ZHirov R.M. Sootnoshenie obshchey normy o moshennichestve (stat ya 159 ukrf) so spetsial nymi normami o moshennichestve/ R.M.ZHirov // Zakon i pravo. Pravo.2021. №3 s. 79 - 81
Lipyagovskaya L.P. Kriminologicheskaya kharakteristika moshennichestva/ L.P.Lipyagovskaya // Tavricheskiy nauchnyy obozrevatel . Pravo.2016. №11 s. 100 - 103
Melekhin S.A. Kriminologicheskaya kharakteristika prestupleniy protiv sobstvennosti/ S.A.Melekhin // YUridicheskiy fakt.2019. №60 s. 3 - 6
CHuzhmarova A.A. Kriminologicheskaya kharakteristika moshennichestva/ A.A.CHuzhmarova // Nauchnyy zhurnal. Pravo.2016. №12 s. 80 - 82
Kratkaya kharakteristika sostoyaniya prestupnosti v Rossiyskoy Federatsii za yanvar - dekabr 2020 goda URL:https://mvd.rf/reports/item/22678184//(data obrashcheniya 03. 05.2021).
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13 iyunya 1996 g. № 64 FZ (red. ot 24.02.2021) // SZ RF. 1996. № 25. St. 2954.
Postanovlenie Plenuma Verkhovnogo Suda RF ot 30.11.2017 N 48 quot;O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate quot;- Dostup iz sprav.- pravovoy sistemy Konsul tantPlyus . - Zagl. s ekrana.
Kriminologiya uchebnik dlya studentov vysshikh uchebnykh zavedeniy, obuchayushchikhsya po napravleniyu YUrisprudentsiya / M. P. Kleymyenov. - 3-e izd., pererab. i dop. - Moskva: Norma: INFRA-M, 2018. - 399 s.
Kriminologiya: uchebnik dlya vuzov / pod red. prof. V.D. Malkova- 27e izd., pererab. i dop. - M.: ZAO YUstitsinform , 2006. - 528
Kriminologiya: ucheb. posobie / S. V. SHeveleva, A. A. Greben kov;V. E. Novichkov; Otv. red. A. A. Greben kov; YUgo-Zap. gos. un-t. Kursk, 2011. 298
Ugolovnoe pravo Rossii. Osobennaya chast : uchebnik / pod red. F.R. Sundurova, M.V. Talan. M.: Statut, 2012. - 943 s.
Antonyan YU.M., Eminov V.E. Portrety prestupnikov. Kriminologicheskiy analiz. - M.:NORMA, 2018, s. 165
ZHirov R.M. Sootnoshenie obshchey normy o moshennichestve (stat ya 159 ukrf) so spetsial nymi normami o moshennichestve/ R.M.ZHirov // Zakon i pravo. Pravo.2021. №3 s. 79 - 81
Lipyagovskaya L.P. Kriminologicheskaya kharakteristika moshennichestva/ L.P.Lipyagovskaya // Tavricheskiy nauchnyy obozrevatel . Pravo.2016. №11 s. 100 - 103
Melekhin S.A. Kriminologicheskaya kharakteristika prestupleniy protiv sobstvennosti/ S.A.Melekhin // YUridicheskiy fakt.2019. №60 s. 3 - 6
CHuzhmarova A.A. Kriminologicheskaya kharakteristika moshennichestva/ A.A.CHuzhmarova // Nauchnyy zhurnal. Pravo.2016. №12 s. 80 - 82
Kratkaya kharakteristika sostoyaniya prestupnosti v Rossiyskoy Federatsii za yanvar - dekabr 2020 goda URL:https://mvd.rf/reports/item/22678184//(data obrashcheniya 03. 05.2021).
Keywords:
criminological characteristics, corpus delicti, tendencies, fraudulent actions, the present stage, public relations.
Related Articles
1. Constitutional law; Constitutional judicial process; Municipal law Pages: 14-17 Issue №4748
FEATURES OF CONSTITUTIONAL REGULATION'S FORMATION AS SCIENTIFIC CATEGORY DURING THE SOVIET AND MODERN PERIODS OF FUNCTIONING OF THE RUSSIAN STATE
The Constitution of the Russian Federation
constitutional regulation
public relations
the state
society
Show more
Kuznetsov Scientific School Pages: 32-37 DOI: 10.33693/2782-7372-2023-2-3-32-37 Issue №24437
Problems of Defining the Concept of “Socially Dangerous Consequences” and its Differentiation with Related Categories in Criminal Law
corpus delicti
socially dangerous consequences
criminal consequences
criminal result
harm
Show more
1. GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS OF PREVENTING EXTREMISM AND TERRORISM Pages: 31-36 Issue №19269
Information Counteracting Terrorist Activities as a Factor in Countering Crime
terrorist activity
corpus delicti
trends
counteraction to crimes
modern stage
Show more
1. Constitutional law; Constitutional judicial process; Municipal law Pages: 25-29 Issue №4982
TO THE QUESTION OF PLACE DEFINITION OF THE CONSTITUTIONAL REGULATION OF THE PUBLIC RELATIONS IN MODERN JURISPRUDENCE
The Constitution of the Russian Federation
constitutional regulation
public relations
the state
society
Show more
1. Constitutional law; Constitutional judicial process; Municipal law Pages: 24-27 Issue №3636
ANALYSIS OF CONCEPT OF THE CONSTITUTIONAL REGULATION AS CATEGORIES OF JURISPRUDENCE
The Constitution of the Russian Federation
impact
constitutional regulation
public relations
the state
Show more
2. THEORY AND HISTORY OF STATE AND LAW Pages: 17-18 Issue №3046
LIMITS OF LEGAL REGULATION: THEORY AND PRACTICE QUESTIONS
the state
limits of legal regulation
public relations
interests
Show more
1. Constitutional law; Constitutional judicial process; Municipal law Pages: 20-22 Issue №2833
ABOUT THE ANALYSIS OF THE LEGAL NATURE OF THE CONSTITUTIONAL REGULATION IN MODERN JURISPRUDENCE
regulation
constitutional regulation
public relations
the essence
the legal nature of the
Show more
MULTI-VECTOR SCHOOL OF CIVILISTIC AND COMPARATIVE LEGAL RESEARCH Pages: 35-40 Issue №7907
DISPUTES CONSIDERATION ARISING OUT OF ADMINISTRATIVE RELATIONS IN FRANCE
legal protection
public relations
administrative justice
The French Council of state
The court of cassation
Show more
1. Theory and history of law and state; History of law and State teachings Pages: 37-40 Issue №3231
Characteristic of the primary social relations, determines systematization of the PRIVATE LAW
right
private law
consistency
the system of law
public relations
Show more
2. Criminal law and criminology; Criminal enforcement law Pages: 31-33 Issue №2768
The place of bribery of participants and organizers of professional sports in the Special Part of the Criminal Code of Russia
bribery
sport
crime
public relations
the object of the crime
Show more