Criminal-legal characteristic fraud lending (art. 159.1 of the Criminal Code of Russia)
( Pp. 133-136)
More about authors
Stepanov Maksim Vyacheslavovich
kand. yurid. nauk, docent. Dolzhnost: zamestitel nachalnika kafedry. Mesto raboty: Nizhegorodskaya akademiya MVD Rossii. Podrazdelenie: kafedra ugolovnogo i ugolovno-ispolnitelnogo prava.
Nizhny Novgorod Academy of MIA Russia
Nizhny Novgorod Academy of MIA Russia
Abstract:
The new crime structure of fraud committed in the area of lending is analyzed in the article. The attention is drawn to the peculiarities of its criminal legal characteristics and problems of delimitation from related social dangerous acts.
How to Cite:
Stepanov M.V., (2014), CRIMINAL-LEGAL CHARACTERISTIC FRAUD LENDING (ART. 159.1 OF THE CRIMINAL CODE OF RUSSIA). Gaps in Russian Legislation, 3 => 133-136.
Reference list:
Foynitskiy I.YA. Moshennichestvo po russkomu pravu. Sravnitel noe issledovanie. V II ch. - M., 2006.
Sobranie zakonodatel stva RF. 1996. № 5. St. 410.
Sobranie zakonodatel stva RF. 1996. № 6. St. 492.
Sobranie zakonodatel stva RF. 2013. № 51. St. 6673.
Sobranie zakonodatel stva RF. 2005. № 1 (chast 1). St. 44.
Sobranie zakonodatel stva RF. 2002. № 28. St. 2790.
Sobranie zakonodatel stva RF. 2003. № 50. St. 4859.
Sobranie zakonodatel stva RF. 2011. № 27. St. 3872.
Nudel S.L. Osobennosti kvalifikatsii moshennichestva v sfere kreditovaniya // Rossiyskiy sledovatel . 2013. № 13.
Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii: postateynyy // Otv. red. V.M. Lebedev. - 13-e izd., pererab. i dop. - M., 2013.
Kolokolov N. Kredity poluchayut moshenniki, a sroki - kozly otpushcheniya // EZH-YUrist. 2013. № 14.
Vestnik Banka Rossii. 1998. № 72.
Borodkina T.N. Osobennosti rassledovaniya moshennichestva, povlekshego lishenie prava grazhdanina na zhiloe pomeshchenie // SPS Konsul tantPlyus. 2013.
Zimin R.V. K voprosu o rassledovanii moshennichestv v sfere kreditovaniya fizicheskikh lits, sovershennykh s ispol zovaniem poddel nykh dokumentov // Rossiyskiy sledovatel . 2012. № 24.
Byulleten Verkhovnogo Suda RF. 2008. № 2.
Semenchuk V.V., SHvets A.V. Problemy kvalifikatsii moshennichestva v kreditnoy sfere v svete poslednikh izmeneniy v ugolovnom zakonodatel stve // YUridicheskiy mir. 2013. № 6.
GAS Pravosudie . URL: http://elistinsky.kalm.sudrf.ru/ modules.php name sud delo srv num 1 name op doc number 5133464 delo id 1540006 text number 1. Data obrashcheniya 15.04.2014 g.
Stepanov M.V. Vospitatel naya rabota - vedushchee sredstvo ispravleniya osuzhdennykh // Probely v rossiyskom zakonodatel stve. - 2014. - №1.
Agutin A.V. K voprosu o dreve tseley prokurorskogo nadzora na stadii vozbuzhdeniya ugolovnogo dela // Biznes v zakone. - 2013. - №3.
Sobranie zakonodatel stva RF. 1996. № 5. St. 410.
Sobranie zakonodatel stva RF. 1996. № 6. St. 492.
Sobranie zakonodatel stva RF. 2013. № 51. St. 6673.
Sobranie zakonodatel stva RF. 2005. № 1 (chast 1). St. 44.
Sobranie zakonodatel stva RF. 2002. № 28. St. 2790.
Sobranie zakonodatel stva RF. 2003. № 50. St. 4859.
Sobranie zakonodatel stva RF. 2011. № 27. St. 3872.
Nudel S.L. Osobennosti kvalifikatsii moshennichestva v sfere kreditovaniya // Rossiyskiy sledovatel . 2013. № 13.
Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii: postateynyy // Otv. red. V.M. Lebedev. - 13-e izd., pererab. i dop. - M., 2013.
Kolokolov N. Kredity poluchayut moshenniki, a sroki - kozly otpushcheniya // EZH-YUrist. 2013. № 14.
Vestnik Banka Rossii. 1998. № 72.
Borodkina T.N. Osobennosti rassledovaniya moshennichestva, povlekshego lishenie prava grazhdanina na zhiloe pomeshchenie // SPS Konsul tantPlyus. 2013.
Zimin R.V. K voprosu o rassledovanii moshennichestv v sfere kreditovaniya fizicheskikh lits, sovershennykh s ispol zovaniem poddel nykh dokumentov // Rossiyskiy sledovatel . 2012. № 24.
Byulleten Verkhovnogo Suda RF. 2008. № 2.
Semenchuk V.V., SHvets A.V. Problemy kvalifikatsii moshennichestva v kreditnoy sfere v svete poslednikh izmeneniy v ugolovnom zakonodatel stve // YUridicheskiy mir. 2013. № 6.
GAS Pravosudie . URL: http://elistinsky.kalm.sudrf.ru/ modules.php name sud delo srv num 1 name op doc number 5133464 delo id 1540006 text number 1. Data obrashcheniya 15.04.2014 g.
Stepanov M.V. Vospitatel naya rabota - vedushchee sredstvo ispravleniya osuzhdennykh // Probely v rossiyskom zakonodatel stve. - 2014. - №1.
Agutin A.V. K voprosu o dreve tseley prokurorskogo nadzora na stadii vozbuzhdeniya ugolovnogo dela // Biznes v zakone. - 2013. - №3.
Keywords:
crime, fraud, the scope of credit.
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
7. Criminal law, Criminal enforcement law, Criminology Pages: 175-178 Issue №6840
Modern aspects of the criminalization of acts of terrorism in the system of crimes against publik security
criminal law
criminal policy
criminalization
crime
terrorism
Show more
CURRENT PROBLEMS OF THE CIVIL SOCIETY DEVELOPMENT AND THE PARTICIPATION OF ITS INSTITUTIONS IN PROVIDINGPUBLIC SECURITY Pages: 253-256 Issue №23752
To the Question of the Role of the Mass Media in the Prevention of Crime
mass media
crime
prevention
information
audience.
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 170-173 Issue №9342
PECULIARITIES OF THE INTERROGATION IN AREAS OF ARMED CONFLICT
technical means
armed conflict
evidentiary information
investigative actions
questioning
Show more
11. YOUNG SCIENTISTS IN ACTUAL CRIMIAL LAW PROBLEMS SOLVING Pages: 234-237 Issue №17728
Criminal law analysis of the disposition of the norm on a crime that infringes on the authors ' personal non-property rights
Copyright
related rights
violation
crime
legislation
Show more
10. CRIMINAL LAW AND CRIMINOLOGY; CRIMINAL ENFORCEMENT LAW 12.00.08 Pages: 273-276 Issue №18758
The concept and state of economic crime in the field of agro-industrial complex
economic crime
crime condition
statistics
Ministry of Internal Affairs of the Russian Federation
agro-industrial complex
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
12. Forensics; Forensic expertise; Operational and search activities; Criminal procedure Pages: 219-224 Issue №6841
SPECIALLY-CRIMINOLOGICAL MEASURES TO PREVENT THE INVOLVEMENT OF MINORS IN ANTISOCIAL ACTIONS
involvement
antisocial acts
crime
minors
criminal liability
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
УГОЛОВНО-ПРАВОВЫЕ НАУКИ (СПЕЦИАЛЬНОСТЬ 5.1.4.) Pages: 279-283 Issue №24364
Phishing as a Threat to Business and the State
phishing
business
fraud
banks
theft
Show more