Criminalistic characteristics of organized credit fraudster groups
... theft of bank loans, committed mainly by groups of fraudsters, the forensic science faces a serious problem of developing an effective method for investigating crimes of this nature. The method must include recommendations for identifying signs of complicity, defining the group of people involved in the theft, their arrest and proof of guilt. At the same time, the research of this kind is impossible without the study of typical groups of credit fraudsters, describing their main features, forming ...
