FRAUD IN LENDING
( Pp. 240-244)
More about authors
Rastoropova Olga V.
kandidat yuridicheskih nauk, starshiy nauchnyy sotrudnik otdela nauchnogo obespecheniya prokurorskogo nadzora i ukrepleniya zakonnosti v sfere ugolovno-pravovogo regulirovaniya, ispolneniya ugolovnyh nakazaniy i inyh mer ugolovno-pravovogo haraktera, sovetnik yusticii
Research Institute of the Prosecutor's office of the Russian Federation
Research Institute of the Prosecutor's office of the Russian Federation
Abstract:
The author considers the question of fraud in lending. Are analyzed as the objective evidence of the crime, and subjective symptoms. In addition we study a skilled and highly qualified staff in the area of credit fraud.
How to Cite:
Rastoropova O.V., (2016), FRAUD IN LENDING. Business in Law, 5 => 240-244.
Reference list:
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Vikulov E.K. K voprosu ob otgranichenii ugolovno-nakazuemogo moshennichestva ot grazhdansko-pravovykh pravonarusheniy // Probely v rossiyskom zakonodatel stve. 2012. № 4. S. 149-154.
Zvonov A.V., ZHuravlyeva YU.V. Sistema ugolovnykh nakazaniy po zakonodatel stvu Drevney Rusi // Vestnik Rossiyskoy pravovoy akademii. 2016. № 2. S. 56 59.
Kostyuk M., Serdyuk P. Voprosy kvalifikatsii moshennichestva v sfere bankovskogo kreditovaniya // Ugolovnoe pravo. 2007. № 4. S. 27-29.
Lopashenko N.A. Posyagatel stva na sobstvennost : Monografiya. M.: Norma, Infra-M, 2012. - 528 s.
Lopashenko N.A. Prestupleniya v sfere ekonomiki: Avtorskiy kommentariy k ugolovnomu zakonu (razdel VIII UK RF) (postateynyy). M.: Volters Kluver, 2006. - 720 s.
Moshennichestvo kak prestuplenie protiv sobstvennosti v sovremennom ugolovnom prave: kurs lektsiy / Tret yak M.I. - M.: YUrlitinform, 2014. - 200 c.
Nudel S.L. Osobennosti kvalifikatsii moshennichestva v sfere kreditovaniya // Rossiyskiy sledovatel . 2013. № 13. S. 18-21.
O natsional noy platezhnoy sisteme : feder. zakon ot 27 iyunya 2011 g. № 161-FZ // Sobr. zakonodatel stva Ros. Federatsii. 2011. № 27.
O potrebitel skom kredite (zayme) : feder. zakon ot 21 dekabrya 2013 g. № 353-FZ // Sobr. zakonodatel stva Ros. Federatsii.2013, № 51, st. 6673.
Pis mo FAS RF № IA/7235, Banka Rossii № 77-T ot 26.05.2005 O Rekomendatsiyakh po standartam raskrytiya informatsii pri predostavlenii potrebitel skikh kreditov // Vestnik Banka Rossii. 2005. № 28.
Pis mo Banka Rossii ot 05.05.2008 № 52-T O Pamyatke zaemshchika po potrebitel skomu kreditu // Vestnik Banka Rossii. 2008. № 21.
Rastoropov S.V. KHarakternye cherty traditsionnykh i novykh rodov sudebno-ekonomicheskoy ekspertizy // Biblioteka kriminalista. Nauchnyy zhurnal. 2012. № 2. S. 139-159.
Revina N.V., Rostokinskiy A.V. Moshennicheskie posyagatel stva na imushchestvennye interesy grazhdan, iskhodya iz stereotipov pravoprimenitel noy praktiki // Probely v rossiyskom zakonodatel stve. 2010. № 2. S. 200-205.
Urda M., SHeveleva S. Problemy primeneniya st. 159.1 UK RF // Ugolovnoe pravo. 2013. № 6. S. 70 -73.
SHesler A. Moshennichestvo: problemy realizatsii zakonodatel nykh novell // Ugolovnoe pravo. 2013. № 2. S. 67-71.
Vikulov E.K. K voprosu ob otgranichenii ugolovno-nakazuemogo moshennichestva ot grazhdansko-pravovykh pravonarusheniy // Probely v rossiyskom zakonodatel stve. 2012. № 4. S. 149-154.
Zvonov A.V., ZHuravlyeva YU.V. Sistema ugolovnykh nakazaniy po zakonodatel stvu Drevney Rusi // Vestnik Rossiyskoy pravovoy akademii. 2016. № 2. S. 56 59.
Kostyuk M., Serdyuk P. Voprosy kvalifikatsii moshennichestva v sfere bankovskogo kreditovaniya // Ugolovnoe pravo. 2007. № 4. S. 27-29.
Lopashenko N.A. Posyagatel stva na sobstvennost : Monografiya. M.: Norma, Infra-M, 2012. - 528 s.
Lopashenko N.A. Prestupleniya v sfere ekonomiki: Avtorskiy kommentariy k ugolovnomu zakonu (razdel VIII UK RF) (postateynyy). M.: Volters Kluver, 2006. - 720 s.
Moshennichestvo kak prestuplenie protiv sobstvennosti v sovremennom ugolovnom prave: kurs lektsiy / Tret yak M.I. - M.: YUrlitinform, 2014. - 200 c.
Nudel S.L. Osobennosti kvalifikatsii moshennichestva v sfere kreditovaniya // Rossiyskiy sledovatel . 2013. № 13. S. 18-21.
O natsional noy platezhnoy sisteme : feder. zakon ot 27 iyunya 2011 g. № 161-FZ // Sobr. zakonodatel stva Ros. Federatsii. 2011. № 27.
O potrebitel skom kredite (zayme) : feder. zakon ot 21 dekabrya 2013 g. № 353-FZ // Sobr. zakonodatel stva Ros. Federatsii.2013, № 51, st. 6673.
Pis mo FAS RF № IA/7235, Banka Rossii № 77-T ot 26.05.2005 O Rekomendatsiyakh po standartam raskrytiya informatsii pri predostavlenii potrebitel skikh kreditov // Vestnik Banka Rossii. 2005. № 28.
Pis mo Banka Rossii ot 05.05.2008 № 52-T O Pamyatke zaemshchika po potrebitel skomu kreditu // Vestnik Banka Rossii. 2008. № 21.
Rastoropov S.V. KHarakternye cherty traditsionnykh i novykh rodov sudebno-ekonomicheskoy ekspertizy // Biblioteka kriminalista. Nauchnyy zhurnal. 2012. № 2. S. 139-159.
Revina N.V., Rostokinskiy A.V. Moshennicheskie posyagatel stva na imushchestvennye interesy grazhdan, iskhodya iz stereotipov pravoprimenitel noy praktiki // Probely v rossiyskom zakonodatel stve. 2010. № 2. S. 200-205.
Urda M., SHeveleva S. Problemy primeneniya st. 159.1 UK RF // Ugolovnoe pravo. 2013. № 6. S. 70 -73.
SHesler A. Moshennichestvo: problemy realizatsii zakonodatel nykh novell // Ugolovnoe pravo. 2013. № 2. S. 67-71.
Keywords:
crime, fraud, credit, qualification, objective evidence, subjective symptoms.
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