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:
Belov K.V. Grazhdanskoe pravo. Obshchaya i Osobennaya chasti. M.: TSentrYUrInfor , 2003. S.465-478.
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.
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.
Related Articles
2. ECONOMICS AND MANAGEMENT OF ENTERPRISES, INDUSTRIES, COMPLEXES; ENTREPRENEURSHIP Pages: 11-17 Issue №9731
CONCEPTUAL FUNDAMENTAL PRINCIPLES AND POSSIBILITIES FOR HIGH-QUALITY TAX RISK MANAGEMENT AS AN EFFECTIVE MECHANISM TO HEDGE THE RISK OF BUSINESS PROSECUTION IN RUSSIA (ON THE EXAMPLE OF PJSC (PAO) SEVERSTAL)
Russia (Russian Federation)
prosecution
business
the business climate
evasion
Show more
4. Employment Law; Right to social security; Land law; Natural resource law; Environmental law; Pages: 163-164 Issue №4539
The new criminal legislation of the Russian Federation
legislation
decriminalization of acts
humanization of criminal responsibility
fraud
fine
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
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 220-223 Issue №16787
Criminal responsibility for fraud in the field of crediting in the Russian Federation
fraud
credit fraud
embezzlement
criminal liability
Russian criminal law
Show more
10. STATE ADMINISTRATIVE MANAGEMENT Pages: 152-155 Issue №7176
INCONSISTENCY OF THE ELEMENTS OF LEGAL STATUS OF STATE CORPORATION AS SUBJECT OF THE RUSSIAN CIVIL LAW
civil law
legal entity
non-profit organization
state Corporation
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 168-170 Issue №9731
TO THE QUESTION ON HOW TO COMMIT FRAUD
crime
fraud
method
cheating
breach of trust
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
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
