TO THE QUESTION OF THE CRIMINALISTIC CHARACTERISTIC OF CREDIT FRAUD

Abstract

In a technique of investigation of credit fraud the important place is taken by the criminalistic characteristic of this type of fraud. A quantitative and qualitative variety of ways of commission of credit fraud demands their careful studying. We defined a concept of the criminalistic characteristic of fraud of the sphere of crediting, ways of commission of this crime, including preparation, commission and concealment of criminal action are investigated, their classification is given.