Actual problems of countering fraud when receiving payments
( Pp. 202-205)
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. Lilia Y. Taova Cand.Sci. (Law), Associate Professor of the Department of Special Disciplines, Police Colonel, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik; Nalchik; Friendship University of Russia
; Russia North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Russia Peoples' Moscow, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik
; Russia. Lilia Y. Taova Cand.Sci. (Law), Associate Professor of the Department of Special Disciplines, Police Colonel, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik; Nalchik; Friendship University of Russia
; Russia North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia; Russia Peoples' Moscow, Russia
Abstract:
The policy of the Russian Federation as a social state is aimed at supporting citizens who need material assistance. Every year, there are processes of expanding the grounds for receiving payments. Social benefits are important for needy citizens, as sometimes they are their only income. However, situations of unfair use of existing social guarantees often arise. Fraud for some persons to improve their financial or property situation. The purpose of this work is to identify current problems of existing mechanisms to combat fraud in receiving payments. The author concludes that there are a number of legislative and enforcement gaps. Particular attention is paid to improving the theoretical and legal foundations of the social policy of the Russian state in modern conditions.
How to Cite:
Marina K.K., Lilia Y.T., (2020), ACTUAL PROBLEMS OF COUNTERING FRAUD WHEN RECEIVING PAYMENTS. Economic Problems and Legal Practice, 3 => 202-205.
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Girsova D.A. Posobiya i kompensatsii kak predmet moshennichestva pri poluchenii vyplat // YUrisprudentsiya v teorii i na praktike: voprosy sovershenstvovaniya pravovoy gramotnosti: sbornik statey Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Ufa, 2019. S. 13-16.
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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, special types of fraud, payment fraud, anti-fraud, Russian criminal law.
