Criminal responsibility for fraud in the field of crediting in the Russian Federation
( Pp. 220-223)
More about authors
Marina K. Kumysheva
Cand.Sci. (Law), Police Colonel, Senior Lecturer at the Department of Law Enforcement Organization
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik
; Russia. Leila A. Gelyakhova Cand.Sci.(Law), police major, Head of the Department of Organization of Law Enforcement Activities
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. Leila A. Gelyakhova Cand.Sci.(Law), police major, Head of the Department of Organization of Law Enforcement Activities
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The development of the banking system has a positive effect on the economy in the Russian Federation. This process also affects the quality of life of citizens who can turn to a wealthy organization for money. The use of a credit system increases the level of well-being of the population and should be supported not only by the subjects of financial legal relations, but also provided by public authorities. The availability of credit leads to a significant increase in crime in this area, which is primarily reflected in the increase in cases of fraud. The purpose of this work is to analyze the institution of criminal liability for credit fraud in the Russian Federation, taking into account existing legal and financial realities.
How to Cite:
Marina K.K., Leila A.G., (2020), CRIMINAL RESPONSIBILITY FOR FRAUD IN THE FIELD OF CREDITING IN THE RUSSIAN FEDERATION. Economic Problems and Legal Practice, 3 => 220-223.
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Drozdova E.A. K voprosu ob otgranicheniyakh smezhnykh sostavov prestupleniy v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2017. № 3. S. 142-144.
Lysenko V.V. Osobennosti rassledovaniya moshennichestv v sfere kreditovaniya v usloviyakh protivodeystviya i ego preodoleniya // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. 2015. № 2. S. 173-176.
Pomnina S.N. K voprosu o sub ekte moshennichestva v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2019. № 5. S. 273-276.
Rastoropova O.V. Moshennichestvo v sfere kreditovaniya // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. 2016. № 5. S. 240-244.
Ruchkina M.O. K voprosu ob otvetstvennosti za moshennichestvo v sfere kreditovaniya // Problemy ekonomiki i yuridicheskoy praktiki. 2018. № 6. S. 103-106.
Serdyuk P.L. Moshennichestvo v sfere bankovskogo kreditovaniya: ugolovno-pravovoe i kriminologicheskoe issledovanie. M., 2009. 159 s.
Skoblikov P.A. Kreditnoe moshennichestvo: zakonodatel stvo, pozitsii VS RF i praktika // Ugolovnyy protsess. 2020. № 3 (183). S. 62-68.
Stepanov M.V. Ugolovno-pravovaya kharakteristika moshennichestva v sfere kreditovaniya (st. 159.1 UK RF) // Probely v rossiyskom zakonodatel stve. 2014. № 3. S. 133-136.
KHutuev V.A., Kashirgov A.KH. K voprosu o kvalifikatsii moshennichestva i ego razgranichenii s nekotorymi smezhnymi sostavami // Probely v rossiyskom zakonodatel stve. 2019. № 5. S. 121-125.
Keywords:
fraud, credit fraud, embezzlement, criminal liability, Russian criminal law.
