ACTUAL METHODS OF COUNTERACTION TO MODERN FRAUD
( Pp. 366-369)
More about authors
Bondar Anton Gennadievich
Senior Lecturer at the Department of Law Enforcement Organization, police captain.
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
In this article, as well as in the rest of the author's works, attention will be devoted not only to the theoretical and scientific-research part of the problematic of counteracting modern fraud, namely operational-service and situational tactical measures and the initial components necessary for a full and comprehensive, qualitative the activity of the employees of the internal affairs bodies on the exposure of modern "swindlers". In the face of the ever-changing trends and realities of the digital age, most scammers have time to embark on "new tracks" of illegal activities. With the use of intellectual and technical components, unlawful elements in an eternal confrontation with law enforcement agencies are trying to take the lead. At the same time, law enforcement agencies often lag behind modern "swindlers", as often the tactics of operational and official activities are reduced to counteracting already existing criminal schemes and tactical investigations. The relevance of this work is manifested in the fact that the author considering the widespread fraudulent schemes, offers original and effective solutions that can be decisive in the operational and official activities of the internal affairs bodies aimed at preventing, detecting and suppressing crimes in such a sphere of fraud as "construction services, general consumer services ".
How to Cite:
Bondar A.G., (2018), ACTUAL METHODS OF COUNTERACTION TO MODERN FRAUD. Gaps in Russian Legislation, 3 => 366-369.
Reference list:
Federal nyy zakon quot;O gosudarstvennoy registratsii yuridicheskikh lits i individual nykh predprinimateley quot; ot 08.08.2001 N 129-FZ (v redaktsii ot 21.12.2017);
Grazhdanskiy Kodeks RF ot 21.10.1994 (v redaktsii ot 22.06.2017);
A.G. Bondar Problemnye voprosy v sfere vyyavleniya prestupleniy v stroitel noy sfere . Evraziyskiy yuridicheskiy zhurnal. 2017 № 9. s.249-250
E.V. Mozhaeva K voprosu o primenenii stat i 159 UK RF Moshennichestvo . Prepodavatel XXI vek. 2013 №3 s.388-393.
SHkhagapsoev Z.L., Golyandin N.P. Kriminologicheskiy analiz sovremennogo sostoyaniya organizovannoy prestupnosti v Severo-Kavkazskom federal nom okruge. V sbornike: Strategii protivodeystviya vyzovam prestupnosti v Rossii na sovremennom etape materialy XIX Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Krasnodarskiy universitet MVD Rossii. 2016. S. 3-9.
SHkhagapsoev Z.L., Kardanov R.R. Kanaly proniknoveniya ognestrel nogo oruzhiya v Severo-Kavkazskiy Federal nyy okrug. Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 38-39.
SHkhagapsoev Z.L., KHamgokov M.M. Molodezhnyy ekstremizm v sovremennoy Rossii. Zakon i pravo. 2016. № 8. S. 15-17.
Berova D.M. Kiberataki kak ugroza informatsionnoy bezopasnosti. Probely v rossiyskom zakonodatel stve. 2018. № 2. S. 186-188.
Mashekuasheva M.KH., Kochesokova Z.KH. Prestupleniya terroristicheskoy napravlennosti kak ser eznaya ugroza bezopasnosti gosudarstva, obshchestva i lichnosti. Probely v rossiyskom zakonodatel stve. 2018. № 1. S. 117-119.
Grazhdanskiy Kodeks RF ot 21.10.1994 (v redaktsii ot 22.06.2017);
A.G. Bondar Problemnye voprosy v sfere vyyavleniya prestupleniy v stroitel noy sfere . Evraziyskiy yuridicheskiy zhurnal. 2017 № 9. s.249-250
E.V. Mozhaeva K voprosu o primenenii stat i 159 UK RF Moshennichestvo . Prepodavatel XXI vek. 2013 №3 s.388-393.
SHkhagapsoev Z.L., Golyandin N.P. Kriminologicheskiy analiz sovremennogo sostoyaniya organizovannoy prestupnosti v Severo-Kavkazskom federal nom okruge. V sbornike: Strategii protivodeystviya vyzovam prestupnosti v Rossii na sovremennom etape materialy XIX Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Krasnodarskiy universitet MVD Rossii. 2016. S. 3-9.
SHkhagapsoev Z.L., Kardanov R.R. Kanaly proniknoveniya ognestrel nogo oruzhiya v Severo-Kavkazskiy Federal nyy okrug. Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 38-39.
SHkhagapsoev Z.L., KHamgokov M.M. Molodezhnyy ekstremizm v sovremennoy Rossii. Zakon i pravo. 2016. № 8. S. 15-17.
Berova D.M. Kiberataki kak ugroza informatsionnoy bezopasnosti. Probely v rossiyskom zakonodatel stve. 2018. № 2. S. 186-188.
Mashekuasheva M.KH., Kochesokova Z.KH. Prestupleniya terroristicheskoy napravlennosti kak ser eznaya ugroza bezopasnosti gosudarstva, obshchestva i lichnosti. Probely v rossiyskom zakonodatel stve. 2018. № 1. S. 117-119.
Keywords:
police, fraud, the identification and disclosure of crimes.
