Business in Law Issue №5 — 2014

Typical traces of fraud in the crediting sphere
( Pp. 160-163)

Karepanov Nikolaj V. Karepanov Grigoriy N.

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)

Abstract:

Research of properties of typical traces of frauds in the sphere of bank crediting is conducted, communication with concrete ways of plunder is specified

How to Cite:

Karepanov N.V., Karepanov G.N., (2014), TYPICAL TRACES OF FRAUD IN THE CREDITING SPHERE. Business in Law, 5 => 160-163.

Reference list:

Potapov S.M. Vvedenie v kriminalistiku. M. 1946.S.7. Luzgin I.M. Rassledovanie kak protsess poznaniya. M. 1969. S.39-40.
Larin A.M. Rassledovanie po ugolovnomu delu. M. 1970. S. 4.
Gustov G.A., Tanasevich V.G. Priznaki khishcheniy sotsialisticheskoy sobstvennosti // Voprosy sovershenstvovaniya predvaritel nogo sledstviya. L. 1971. S. 89.
Bekizhev A.R. Problemy metodiki rassledovaniya prestupleniy, sovershaemykh v sfere bankovskogo kriditovaniya. Avtoreferat diss .kand.yurid.nauk. Krasnodar.2012.s.2, 15, 16.
Belov M.V. Osnovy rassledovaniya khishcheniy, sovershaemykh rabotnikami bankov s ispol zovaniem sluzhebnogo polozheniya. Avtoref. kand. diss., Saratov.2000. S. 17.
Arkhiv Omutinskogo rayonnogo suda g. Tyumen po ugolovnomu delu po obvineniyu R.A., L.N. 2014 g.
Petrukhina O.A. Metodika rassledovaniya nezakonnogo polucheniya kredita. Avtoref. kand. diss. Moskva. 2006. S. 20.
Neymark M.A. Problemy teorii i praktiki rassledovaniya khishcheniy denezhnykh sredstv v sfere bankovskogo kreditovaniya. Avtoreferat kand. diss. Barnaul. 2006. S. 9.

Keywords:

methods of theft, traces, signs, documents, fake, falsification.

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Typical traces of fraud in the crediting sphere
( Pp. 160-163)

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