Criminalistic characteristics of organized credit fraudster groups
... the forms of complicity inherent in credit fraudsters, united by a single illegal purpose, and also distinguishes between criminal associations whose activities are in various areas of credit relations.
Using the results of the study of credit fraud cases, the author describes the main categories of credit fraudster groups, names the features of their development and functioning and identifies the typical participants. The uniqueness of this research paper is that it is first to give the ...