TYPICAL PERSONALITY FEATURES OF BANK EMPLOYEES COMMITTING FRAUD IN THE SPHERE OF CREDITING
( Pp. 90-91)

More about authors
Karepanov Nikolaj V. kandidat yuridicheskih nauk, docent, docent kafedry kriminalistiki
the Urals State University of Law Karepanov Grigoriy N. specialist yuridicheskogo otdela
Ekaterinburg branch GPB (OJSC)
For read the full article, please, register or log in
Abstract:
Investigation is being carried out of personality features of bank employees committing fraud in the sphere of crediting; detailed classification of criminals is given
How to Cite:
Karepanov N.V., Karepanov G.N., (2014), TYPICAL PERSONALITY FEATURES OF BANK EMPLOYEES COMMITTING FRAUD IN THE SPHERE OF CREDITING. Business in Law, 3 => 90-91.
Reference list:
Otryakhin V.I. Metodika rassledovaniya khishcheniy v sfere bankovskoy deyatel nosti. Dis kand.yurid.nauk. Moskva. 2001. S.62.
RBCDaily, perevod Aleksandra Polotskogo.
Keywords:
fraud, a group of Bank executives, experts, loan service.


Related Articles

12. CRIMES IN THE SPHERE OF ECONOMIC ACTIVITIES Pages: 173-176 Issue №5143
PECULIARITIES OF INVESTIGATION OF FRAUD IN LENDING IN THE FACE OF OPPOSITION AND OVERCOME IT
criminal cases banking technology fraud lending types and methods of crimes
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 273-276 Issue №18758
The concept and state of economic crime in the field of agro-industrial complex
economic crime crime condition statistics Ministry of Internal Affairs of the Russian Federation agro-industrial complex
Show more
7. Forensics; Forensic expertise; Operational and search activities Pages: 206-209 Issue №3636
Fraud in Credit and Banking Area
banking and credit stealing money fraud legal entity a natural person
Show more
14. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 318-320 Issue №19146
DETERMINANTS OF ECONOMIC CRIME IN THE FIELD OF AGRO-INDUSTRIAL COMPLEX
economic crime determinants agro-industrial complex agriculture fraud
Show more
12. FORENSICS; FORENSIC EXPERTISE; OPERATIONAL AND SEARCH ACTIVITIES 12.00.12 Pages: 258-261 Issue №18348
On the need to improve the methodology for investigating fraud in the healthcare sector
health protection health care fraud investigation victim
Show more
5. Criminal; Criminal enforcement law Pages: 178-181 Issue №3370
The history of Russian criminal law revolutionary period of liability for theft group
robbery theft fraud robbery complicity
Show more
5. Criminal; Criminal enforcement law Pages: 208-211 Issue №8598
Conditionality criminal law to counter fraud in the sphere of computer information
the criminal and legal norm fraud computer information conditionality introduction
Show more
5. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW Pages: 201-203 Issue №16680
Enforcement aspects related to qualification of fraudulent activities
fraud direct intent theft qualification preliminary investigation
Show more
11. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 226-228 Issue №17214
Criminal liability of companies and corporate fraud in the UK
companies fraud business crime risk management
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