VAK Russia 5.1.4

THE METHOD OF COMMITTING FRAUD IN THE SPHERE OF HOUSING TURNOVER

Published in Forensics: yesterday, today, tomorrow · Issue 1 · Pages 73–76 · Rubric: MAIN RUBRICS
Received: 15.03.2017 Accepted: 15.03.2017 Published: 25.03.2017 Language of publication: RUS
Authors
The article describes the main classification methods and schemes of committing fraud in the sphere of housing turnover. The author makes a conclusion about the importance of knowledge about the ways of committing these crimes, the characteristics of each method for developing tools, techniques, and methods of their detection and investigation.
fraud, modus operandi, forensic crimes characterization, real estate
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