UDC 343.721


Khalilova Elmaz Iskanderovna
Tavria Academy Crimean Federal University named after V.I. Vernadsky
Master of the Department of Criminal Procedure and Criminalistics

The article describes the current problems of fraud in the area of credit and building a pyramid. Are considered signs of fraud in the financial sector, the basic problems of its criminal legal qualification.

Keywords: bank employees, banks, fraud, money, the crime pyramid schemes, theft

Article reference:
Financial criminals - intensified // Economics and innovations management. 2016. № 11 [Electronic journal]. URL: https://ekonomika.snauka.ru/en/2016/11/12714

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