Gaps in Russian Legislation Issue №2 — 2020

The problematic aspects of the correlation of the increase in the amount of maternal capital, the improvement of criminal schemes and the latency of fraud as a type of crime in the field of illegal receipt and sale of maternal capital
( Pp. 219-223)

Rozhkova Yulia I.

Rozhkova Yulia I. Lecturer at the Department of Administrative Law
Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federation
Rostov-on-Don, Russian Federation

Abstract:

This article is devoted to the urgent topic of identifying gaps in the legislation of the Russian Federation and the need to correct it in order to prevent the emergence of new criminal schemes in the field of illegal receipt and expenditure of social benefits - maternity capital, as well as the possibility to exclude the latent side of this type of crime using a specific criminal example business. A partial forensic characteristic of fraud in the field of this social payment is proposed, which helps to most effectively propose innovations in the legislative framework, raising problematic issues.

How to Cite:

Rozhkova Y.I., (2020), THE PROBLEMATIC ASPECTS OF THE CORRELATION OF THE INCREASE IN THE AMOUNT OF MATERNAL CAPITAL, THE IMPROVEMENT OF CRIMINAL SCHEMES AND THE LATENCY OF FRAUD AS A TYPE OF CRIME IN THE FIELD OF ILLEGAL RECEIPT AND SALE OF MATERNAL CAPITAL. Gaps in Russian Legislation, 2 => 219-223.

Reference list:

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Keywords:

fraud, maternity capital, social guarantees.

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Russia (Russian Federation) prosecution business the business climate evasion

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criminal cases banking technology fraud lending types and methods of crimes

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companies fraud business crime risk management

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crime fraud method cheating breach of trust

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Criminal responsibility for fraud in the field of crediting in the Russian Federation

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The problematic aspects of the correlation of the increase in the amount of maternal capital, the improvement of criminal schemes and the latency of fraud as a type of crime in the field of illegal receipt and sale of maternal capital
( Pp. 219-223)

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