Fraud in the insurance industry in the context of the criminal legislation’s reform of the Russian Federation
( Pp. 130-133)

More about authors
Mahuchiev Khadzhimurat Magomedovich mayor policii. Dolzhnost: starshiy operupolnomochennyy po osobo vazhnym delam.
the Ministry of interior for the Republic of Dagestan
Abstract:
The Article is devoted to the criminal-legal analysis of fraud in the insurance industry. The necessity and expediency of the introduction into the criminal code the offence criminalizing insurance fraud in Russian Federation. Comparative legal analysis of the crimes provided by articles 159 and 159.5 of the Criminal code of the Russian Federation. The article disclosed the content of the elements of the offence provided for article 159.5 of the Criminal code of Russia: the subject of crime, methods of attack, and other more subjective than objective and elements and signs of fraud in the insurance industry. Analyzed the legal and literary sources of information and materials of judicial practice in cases of fraud in the insurance industry. The author of the idea about the necessity to invest in existing revision by article 159.5 of the Criminal code of the Russian Federation the changes in order to improve the efficiency of its implementation the law enforcement agencies and optimize its disposition for a more precise qualification of the committed crime in the area of insurance.
How to Cite:
Mahuchiev K.M., (2013), FRAUD IN THE INSURANCE INDUSTRY IN THE CONTEXT OF THE CRIMINAL LEGISLATION’S REFORM OF THE RUSSIAN FEDERATION. Gaps in Russian Legislation, 4 => 130-133.
Reference list:
Ugolovnyy kodeks Rossiyskoy Federatsii ot 13.06.1996 N 63-FZ (v red. ot 30.12.2012) Tekst // Sobranie zakonodatel stva RF, 17.06.1996, N 25, st. 2954.
Novyy vid strakhovogo moshennichestva Elektronnyy resurs . Rezhim dostupa: lt;http://www.r-choice.ru/news.php gt;
Sm. napr.: Osuzhdena banda strakhovykh moshennikov Elektronnyy resurs . Rezhim dostupa: lt;http://www.asn-news.ru/news/37545 gt;
IT na sluzhbe pravosudiya. Nedobrosovestnykh strakhovshchikov razoblachit mashina 17.04.2012, 00:50 / quot;Rossiyskaya Biznes-gazeta quot;. - Novoe zakonodatel stvo №844 (15) Elektronnyy resurs . Rezhim dostupa: http://www.rg.ru/2012/04/17/strah.html
Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii (Postateynyy) Tekst / Pod. red. prof. CHuchaeva A.I. - M., 2008. S. 267.
Sm.: Punkt 4 Postanovleniya Plenuma Verkhovnogo Suda RF ot 27 dekabrya 2007 g. № 51 O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate Tekst // Byulleten Verkhovnogo Suda Rossiyskoy Federatsii. № 2, fevral 2008.
Sm.: Kommentariy k Ugolovnomu kodeksu Rossiyskoy Federatsii (Postateynyy) Tekst / Pod red. A. V. Brilliantova. - M.: Izd. Prospekt , 2011. S. 272.
CHashche vsego v kachestve takogo dokumenta vystupaet strakhovoy polis, kotoryy mozhet byt poddelan ili v nego mogut byt vneseny izmeneniya uzhe posle nastupleniya strakhovogo sluchaya.
Sm.: Punkt 7 Postanovleniya Plenuma Verkhovnogo Suda RF ot 27 dekabrya 2007 g. № 51 O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate Tekst // Byulleten Verkhovnogo Suda Rossiyskoy Federatsii. № 2, fevral 2008.
Sm.: Postanovlenie Plenuma Verkhovnogo Suda RF ot 27 dekabrya 2007 g. № 51 O sudebnoy praktike po delam o moshennichestve, prisvoenii i rastrate Tekst // Byulleten Verkhovnogo Suda Rossiyskoy Federatsii. № 2, fevral 2008.
Keywords:
insurance, the scammer, fake, crime, composition, cheating, CTP, payment, harm, responsibility.


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