Zaporozhets R. Prevention of fraud in the field of mortgage lending

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0417U004053

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

04-10-2017

Specialized Academic Board

Д 26.007.03

National Academy of Internal Affairs

Essay

The dissertation is the complex monographic research of the current legal, theoretical and practical problems of preventing fraud committed in the sphere of mortgage lending were considered, the concepts were defined and a classification of these crimes was proposed, and their criminal legal and criminological characteristics were developed for committing fraud in the sphere of mortgage lending based on the analysis of various statistical And analytical information on the level, structure, geography and dynamics of crimes of this category. It is determined that the determinants of fraud in the sphere of mortgage lending are distributed as general, which indirectly affect the sphere of mortgage lending, and special (direct impact).

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