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Title of Article

CHARACTERISTICS OF FRAUD ASSOCIATED WITH THE ENGAGEMENT OF CITIZENS IN DUBIOUS BROKERAGE COMPANIES


Issue
4
Date
2020

Article type
scientific article
UDC
343.72
Pages
142-145
Keywords
 


Authors
Senatov A.V.
Vladimirskiy yuridicheskiy institut Federalnoy sluzhby ispolneniya nakazaniy Rossii


Abstract
The article offers the author's classification of fraud depending on the methods of its commission. A description of a separate type of fraud associated with the involvement of citizens in dubious brokerage companies is given. The mechanism of commission of this socially dangerous act is examined for the purpose of its timely detection, prevention and suppression. The author analyzed a significant amount of scientific literature and materials of practice about crimes of a fraudulent nature. The methodological basis of the study was a set of methods for cognition of objective reality, in particular, the methods of analysis and synthesis, as well as logical and comparative legal methods.

File (in Russian)