Criminalistic characteristics of organized credit fraudster groups
Due to the rapid criminalization of credit relations and the widespread 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 ...
Investigation of Criminal Cases Done in the Field of Circulation of Digital Financial Assets
The authors highlight the latest trends in the legal regulation of cryptocurrencies in the Russian Federation, identify difficulties associated with the investigation of the theft of crypto assets. On the example of practical situations, the authors propose a set of possible actions that need to be carried out by the bodies conducting the preliminary investigation or by the body conducting operational-search activities ...
The social phenomenon of pilfers at factory No. 820 in the first post-war years (1946—1953)
... this article attempts to examine the specific Soviet social phenomenon of factory pilfers and identify the reasons behind its development, as well as its extents at factory No. 820 (today, the Yantar factory). The author presents the facts of petty thefts at the factory and analyses corresponding punishments and the management’s attitude towards pilfers.
1. Беляков В. А., Скрябин М. Е. Не уходить от острых вопросов // И снова — «несуны»… ...