Fraud in Credit and Banking Area
( Pp. 206-209)
More about authors
Danilov Dmitry Alekseevich
adyunkt kafedry operativno-rozysknoy deyatelnosti, kapitan policii.
Orel law institute by MIA Russia
Orel law institute by MIA Russia
Abstract:
Financial fraud makes the major part of cash misappropriation in banking area. Frauds obtain a credit in bank illegally and do not intend repaying it. The article shows the essence of fraud in credit and financial area, its criminal character. The results of generalization of operational search and investigative practice of Home Affairs Department, materials of legal literature and normative legal sources were used while writing this article. This work is valuable for operatives while documenting, and for investigators while qualifying criminal activities and acquiring evidences.
How to Cite:
Danilov D.A., (2014), FRAUD IN CREDIT AND BANKING AREA. Gaps in Russian Legislation, 1 => 206-209.
Reference list:
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Danilov D.A. K voprosu o kriminalizatsii kreditno-bankovskoy sistemy // CHernye dyry v Rossiyskom zakonodatel stve. - 2014. - №1.
Gracheva E.YU. i dr. Finansovoe pravo Rossii: Uchebnik. M., 1995.
Kolokolov N.A. Kommentariy k glave 21 UK RF // Kommentariy k UK RF / Pod red. V.M.Lebedeva. 13-e izd. M., 2013.
Finansovoe pravo: uchebnik / otve. Red. N.I.KHimicheva 4-e izd. M.: Norma, 2008.
YAtsenko T.S., YAtsenko V.A. O protivodeystvii sozdaniyu fiktivnykh yuridicheskikh lits v Rossii i zarubezhnykh stranakh// KHozyaystvo i pravo.2010.№ 4;
YAtsenko T.S. Odnodnevki forever// EZH-YUrist.2010.№ 22.
Danilov D.A. K voprosu o kriminalizatsii kreditno-bankovskoy sistemy // CHernye dyry v Rossiyskom zakonodatel stve. - 2014. - №1.
Keywords:
banking and credit, stealing money, fraud, legal entity, a natural person, individual entrepreneur, credit transaction.
