PECULIARITIES OF INVESTIGATION OF FRAUD IN LENDING IN THE FACE OF OPPOSITION AND OVERCOME IT
( Pp. 173-176)

More about authors
Lysenko Vyacheslav Vyacheslavovich adyunkt. Mesto ucheby: Akademiya upravleniya MVD Rossii. Podrazdelenie: kafedra upravleniya organami rassledovaniya prestupleniy.
Management Academy of MIA Russia
Abstract:
This is article introduces peculiarities of investigation of criminal cases of fraud in lending, obtained in the study of problems of identification and overcoming of counteraction to investigation of crimes, committed with use of banking technologies. On the basis of the information indicated the most typical types of crimes of the given category. The article also discusses the causes and conditions, creating an obstacle to the investigation and the formation of the evidence base on these cases. Considerable attention is paid to the subjects and methods of counteraction to investigation of criminal cases of fraud in lending, as well as measures and methods to overcome this obstruction
How to Cite:
Lysenko V.V., (2015), PECULIARITIES OF INVESTIGATION OF FRAUD IN LENDING IN THE FACE OF OPPOSITION AND OVERCOME IT. Business in Law, 2 => 173-176.
Reference list:
Prudius E.V. O ponyatii i sisteme ekonomicheskoy bezopasnosti // Biznes v zakone. 2008. №1. S. 77.
Mil chekhina E.V. Nezakonnaya bankovskaya deyatel nost // Biznes v zakone. 2010. №2. S. 100.
Gogaev S.T. Protivodeystvie rassledovaniyu ekonomicheskikh prestupleniy so storony uchastnikov ugolovnogo sudoproizvodstva // Biznes v zakone. 2010. №2. S. 113.
Keywords:
criminal cases, banking technology, fraud, lending, types and methods of crimes, subjects and ways of counteraction to investigation of crimes, measures and methods for overcoming of counteraction to investigation.


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
HISTORY OF RUSSIA Pages: 27-32 DOI: 10.33693/2658-4654-2024-6-1-27-32 Issue №147955
The Practice of Insurance of Industrial Enterprises in the Middle Volga Region at the end of the 19th — Beginning of the 20th Century
insurance Middle Volga region industry early industrial modernization joint-stock companies
Show more
Human Rights Pages: 40-47 DOI: 10.33693/2223-0092-2022-12-2-40-47 Issue №20866
Countering the Violation of the Right of Protection to Participate in the Proof
participants in criminal proceedings the right to defense adversarial and equal rights of a party in criminal proceedings a lawyer (defender representative)
Show more
1. SCIENTIFIC SCHOOL OF DOCTOR OF SCIENCE, PROFESSOR LOPASHENKO N.A. Pages: 32-36 Issue №10864
Fraud in the field of entrepreneurship in the wording 2016: was another attempt of the legislator successful?
fraud fraud in the sphere of entrepreneurial activities sanctions significant large and extra large size
Show more
PUBLIC LAW (STATE LAW) SCIENCES Pages: 52-61 DOI: 10.33693/2541-8025-2025-21-1-52-61 Issue №180964
Measures to Counteract Economic Sanctions that Affect the Market of Lending to Business Entities: Financial and Legal Analysis
financial market lending categorisation of borrowers business accelerators crowdfunding
Show more
CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 49-53 Issue №23752
Procedural Features of Documenting Cybercrime in the Russian Federation
fraud cybercrimes crimes cyberfraud information technology.
Show more
INTERNATIONAL SCIENTIFIC AND PRACTICAL CONFERENCE «COUNTERACTION CRIME: CURRENT PROBLEMS OF THEORY AND PRACTICE» MAY 20-21, 2022, NALCHIK, NORTH CAUCASUS INSTITUTE FOR PROFESSIONAL DEVELOPMENT (BRANCH) KRASNODAR UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION 1. CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 49-53 Issue №21338
Some Features of the Interaction of Investigative and Operational Departments of the Department of Internal Affairs in the Identification, Disclosure and Investigation of Drug Crimes Committed Using Information Technology
criminal cases narcotic drugs psychotropic substances operational investigative activities investigative actions
Show more
3. Criminal law and criminology; Criminal enforcement law Pages: 31-33 Issue №4210
On the practice of criminal investigation of crimes in the area of banking
criminal cases illegal banking activity illegal banking transactions the ways of committing crimes counteraction to investigation of crimes
Show more
3. Finance, cash and credit Pages: 47-49 Issue №11645
THE ROLE OF MICROFINANCE INSTITUTIONS IN LENDING TO SMALL AND MEDIUM-SIZED ENTERPRISES
microfinance organisation the Bank credit small and medium enterprises credit history
Show more
2. Criminal law and criminology; Criminal enforcement law Pages: 50-52 Issue №2286
Problems of criminal-legal qualification of the use of «one-day firms» for the purposes of larceny of state funds, allocated for procurement for the state needs
"one-day firms" pseudo-entrepreneurship theft fraud procurement for state needs
Show more