Criminal and legal characteristics of fraud (2017)

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CONTENT

LIST OF ABBREVIATIONS 3
INTRODUCTION 4
CHAPTER 1. CRIMINALLY-LEGAL CHARACTERISTICS OF FRAUD 7
1.1 the Concept of fraud as a type of criminal activity in Russia 7
1.2 Criminal characteristics and qualifying signs of fraud 10
1.3 Types of fraud 15
CHAPTER 2. SEPARATE TYPES OF FRAUD, PROBLEMS AND FEATURES OF THEIR QUALIFICATIONS 27
2.1 Fraud in the field of credit, upon receipt of payments, using payment cards 27
2.2 Insurance fraud 47
2.3 Computer Information Fraud 53
CONCLUSION 58
LIST OF USED SOURCES 63
APPENDIX A 68
APPENDIX B 69

LIST OF USED SOURCES

1 Regulatory sources
1.1 of the Constitution of the Russian Federation of December 12, 1993: by comp. on July 21, 2014 // Russian newspaper. - 2009. - № (7) 4831. - 21 jan.
1.2 Civil Code of the Russian Federation (Part One) of November 30, 1994 No. 51-ФЗ: comp. on February 07, 2017 // Meeting of the legislation of the Russian Federation. - 1994. - No. 32. - Art. 3301.
1.3 Criminal Code of the Russian Federation dated June 13, 1996 No. 63-FZ: comp. on April 17, 2017 // Meeting of the legislation of the Russian Federation. - 1996. - № 25. - Art. 2954.
1.4 Code of the Russian Federation on Administrative Offenses of December 30, 2001 No. 195-FZ: comp. on April 17, 2017 // Meeting of the legislation of the Russian Federation. - 2002. - № 1 (part 1). - Art. one.
1.5. The Housing Code of the Russian Federation of December 29, 2004 No. 188-ФЗ: comp. December 28, 2016 // Meeting of the legislation of the Russian Federation. - 2005. - № 1 (part I). - Art. 14.
1.6 On the organization of insurance in the Russian Federation: Law of the Russian Federation of November 27, 1992 No. 4015-I: comp. on July 3, 2016 // Vedomosti of the Congress of People´s Deputies of the Russian Federation and the Supreme Council of the Russian Federation. - 1993. - № 2. - Art. 56.
1.7 On Information, Information Technologies and Information Protection: Federal Law of the Russian Federation of July 27, 2006 No. 149-ФЗ: comp. December 19, 2016 // Meeting of the legislation of the Russian Federation. - 2006. - № 31 (part I). - Art. 3448.
1.8 On Amendments to the Criminal Code of the Russian Federation and Certain Legislative Acts of the Russian Federation: Federal Law of the Russian Federation of November 29, 2012 No. 207-FZ // Collected Legislation of the Russian Federation. - 2012. - No. 49. - Art. 6752.

2 Scientific literature
2.1 Aleksandrova I.A. Fraud in receiving payments. / I.A. Александрова // Problems of codification of the criminal law. - M .: Yurlitinform, 2013. - p. 258 - 261.
2.2 Andreev S.V. The value of fraud in the qualification of fraud in the field of employment / S.V. Andreev // Legal science and practice. - 2012. - № 19. - p. 103.
2.3 Arkhipov A.V. Problems of applying the norm on fraud with the use of payment cards / A.V. Arkhipov // Criminal Law. - 2017. - № 1. - p. 4 - 11.
2.4 Balalaeva M.V. Credit fraud: some problematic issues of the investigation: forensic aspect. / M.V. Balalaeva // Legal science and practice: Bulletin of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia. - 2015. - № 1. - p. 65 - 67.
2.5 Bolsunovskaya L.M. Criminalization of fraud in the field of computer information in the Russian law / L.M. Bolsunovskaya // The library of the criminalist. - 2016. - № 3. - p. 15 - 20.
2.6 Big Encyclopedic Dictionary. Ed. 2nd. - M .: Science, 1998. - 1226 p.
2.7 Zarubin A.V. Qualification issues of fraud when receiving payments (Article 159.2 of the Criminal Code of the Russian Federation) Zarubin // Forensic. - 2015. - № 2. - p. 3 - 7.
2.8 Krasikova A.A. Trust abuse as a way to commit fraud / A.A. Krasikova // Law and Law. - 2012. - № 8. - p. 80-86.
2.9 Krasikova A.A. On the issue of recognition of fraud as a form of theft / A.A. Krasikova // Russian legal journal. - 2012. - № 3. - p. 160-167.
2.10 Larichev V.D., Ilin I.V. Issues of improving criminal legislation on fraud / V.D. Larichev, I.V. Ilyin // Bulletin of

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