METHODS OF COMMITTED FRAUD CONCERNING TO THE REALTY OF CITIZENS AND ITS INFLUENCE ON FEATURES OF INVESTIGATION
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2016, Vol 41, Issue 3
Abstract
The article is devoted to the study of forensic-significant features of fraud methods in relation to objects of real estate. Attention is paid to the description of the methods, to reveal their features, to determine the factors that influence their formation, on the basis of which they are systematized. Based on such a classification criterion as the type (mode) of a civil agreement, all variants of fraudulent acts in the sale of real estate are divided into four groups: 1) fraud is committed without the knowledge of the legal owner of the property; 2) the legal owner participates in the implementation of the trans- action for the sale of real estate, but in due course becomes a victim; 3) committing fraudulent acts with real estate, the owner of which has died or disappeared without a permit; 4) fraud occurs in relation to a person who intends to purchase real estate without an agreement.
Authors and Affiliations
Д. А. Птушкін
Keywords
Related Articles
- EP ID EP473778
- DOI -
- Views 60
- Downloads 0
METHODOLOGICAL APPROACHES TO STUDY THE PROBLEMS OF IMPROVEMENT OF POLICE IN RESTRUCTURING
In the article the questions of methodology of research of problems of improvement of activity of МHA of Ukraine are illuminated in the conditions of reformation. Grounded, that under methodology of scientific research...
COURTS AND OFFICIALS OF KIEV TRIAL CHAMBER SUPERVISION
The basic aspects of courts and officials of the Kiev trial chamber supervision are investigated. The concept of surveil- lance is determined; the main activities of the bodies that supervise the courts and their officia...
GENERIC OBJECT OF ECONOMIC CRIMES: DISCUSSION QUESTIONS
Article is devoted research of generic object of the crimes provided by items Section VII of the Criminal Code of Ukraine. The review of modern problems of determination of generic object concerning these crimes is perf...
STATE MANAGEMENT IN THE FIELD OF INFORMATION RESOURCES
The article deals with the issues of theoretical substantiation of the national information resources formation, develop- ment and automated systems effecting using as the method of the information needs of the individua...
THE FEATURES OF INTERNATIONAL LEGAL DEVELOPMENT OF THE RIGHT INVERONMENTAL SECURITY
The article is devoted to the study of the issue of international legal development of the right of environmental safety. The approaches of different scientists concerning the essence of the concept of “international so...