Business in Law Issue №2 — 2015

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

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.

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