Economic Problems and Legal Practice Issue №3 — 2020

Actual problems of countering fraud when receiving payments
( Pp. 202-205)

Kumysheva Marina Kadirovna Taova Lilia Yurievna

Kumysheva Marina Kadirovna Cand.Sci.(Law), Police Colonel, Senior Lecturer, Department of Law Enforcement Organization, North Caucasian Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Taova Lilia Yurievna Cand.Sci.(Law), Police Colonel, Associate Professor of the Department of Special Disciplines
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, 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:

Kumysheva M.K., Taova L.Y., (2020), ACTUAL PROBLEMS OF COUNTERING FRAUD WHEN RECEIVING PAYMENTS. Economic Problems and Legal Practice, 3 => 202-205.

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Keywords:

fraud, special types of fraud, payment fraud, anti-fraud, Russian criminal law.

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