Some Elements of the Forensic Characteristics of Fraud Committed in the Housing Sector
( Pp. 151-155)
More about authors
Zaleskina Anna Nikolaevna
Cand.Sci.(Law), Associate Professor of the Department of Criminalistics
East Siberean Institute of the Ministry of Internal Affairs of the Russian Federaion
Irkutsk, Russia Yatskina Inna Aleksandrovna Cand.Sci.(Law), Senior lecturer of the Department of Criminalistics and Operative Search Activity
Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federaion
Rostov-on-Don, Russia
East Siberean Institute of the Ministry of Internal Affairs of the Russian Federaion
Irkutsk, Russia Yatskina Inna Aleksandrovna Cand.Sci.(Law), Senior lecturer of the Department of Criminalistics and Operative Search Activity
Rostov Law Institute of the Ministry of Internal Affairs of the Russian Federaion
Rostov-on-Don, Russia
Abstract:
The article discusses some features of the criminalistic characteristics of fraud committed in the housing sector. The data of official statistics on detected cases of fraud for 2019, 2020, 2021 are presented. Based on the analysis of forensic investigative practice, such elements of criminalistic characteristics as the situation and the method of committing fraud are considered. Attention is drawn to such elements of the method of committing fraud as preparation for the commission of a crime and concealment of criminal actions. The significance of the characteristic features of these elements for the disclosure and investigation of fraud committed in the housing sector is determined.
How to Cite:
Zaleskina A.N., Yatskina I.A., (2022), SOME ELEMENTS OF THE FORENSIC CHARACTERISTICS OF FRAUD COMMITTED IN THE HOUSING SECTOR. Economic Problems and Legal Practice, 5 => 151-155.
Reference list:
Taktoeva V.V. Tactical features of the interrogation of a specialist and a victim in the investigation of criminal cases of fraud committed in the housing sector // Criminalistics: yesterday, today, tomorrow. 2021. No. 4 (20). p. 97-105.
Nizaeva S.R. Criminalistic characteristics of fraud in the sphere of residential real estate turnover// Eurasian Law Journal. 2017. No. 4 (107). p. 251-253.
Nizaeva R.S. Investigation of fraud in the sphere of residential real estate turnover (problems of theory and practice): dis…. cand. jurid. sciences. -Ufa, 2017. -245 p.
Kuleshov Yu.N. The importance of the method and mechanism of committing an economic crime in the construction sector for the success of its investigation // Problems of criminal procedure, criminalistics and forensic examination. 2017. No. 2 (10). p. 48-52.
Tretyakova E.I. Some elements of the criminalistic characteristics of fraud that caused the loss of the right to housing // Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. 2019. No. 1 (88). p. 241-251.
Nizaeva S.R. Interrelation of criminal-legal and criminalistic aspects in the investigation of fraud in the field of shared housing construction // Law: retrospective and perspective. 2021. No. 3 (7). p. 50-56.
Zaleskina A.N. Methods of committing fraud involving deliberate non-fulfillment of contractual obligations in the field of entrepreneurial activity // Proceedings of Tula State University. Economic and legal sciences. 2019. No. 1-2. p. 96-108.
Rudnichenko A.V., Sarantsev A.A., Voytov A.V. Features of committing real estate fraud in the housing sector// Science and education: economy and economics; entrepreneurship; law and management. 2021. No. 5 (132). p. 121-123.
Nizaeva S.R. Criminalistic characteristics of fraud in the sphere of residential real estate turnover// Eurasian Law Journal. 2017. No. 4 (107). p. 251-253.
Nizaeva R.S. Investigation of fraud in the sphere of residential real estate turnover (problems of theory and practice): dis…. cand. jurid. sciences. -Ufa, 2017. -245 p.
Kuleshov Yu.N. The importance of the method and mechanism of committing an economic crime in the construction sector for the success of its investigation // Problems of criminal procedure, criminalistics and forensic examination. 2017. No. 2 (10). p. 48-52.
Tretyakova E.I. Some elements of the criminalistic characteristics of fraud that caused the loss of the right to housing // Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. 2019. No. 1 (88). p. 241-251.
Nizaeva S.R. Interrelation of criminal-legal and criminalistic aspects in the investigation of fraud in the field of shared housing construction // Law: retrospective and perspective. 2021. No. 3 (7). p. 50-56.
Zaleskina A.N. Methods of committing fraud involving deliberate non-fulfillment of contractual obligations in the field of entrepreneurial activity // Proceedings of Tula State University. Economic and legal sciences. 2019. No. 1-2. p. 96-108.
Rudnichenko A.V., Sarantsev A.A., Voytov A.V. Features of committing real estate fraud in the housing sector// Science and education: economy and economics; entrepreneurship; law and management. 2021. No. 5 (132). p. 121-123.
Keywords:
criminalistic characteristics, fraud, method of committing a crime, the situation of committing a crime.
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