Nedzelska H. Peculiarities of criminological characteristics of fraud committed by an organized crime group

The dissertation analyzed the criminological characteristics of fraud committed by an organized group, developed scientifically based measures aimed at eliminating related problems of law enforcement practice and improving the legal mechanism for preventing the specified socially dangerous act. The history of the development of the concept of "fraud" against the background of domestic and international legislation is analyzed. The content of fraud committed by an organized group is revealed, and its system-forming features are described. The state, level and other criminologically significant signs of fraud committed by an organized group were analyzed. A criminological characterization of a person who commits fraud as part of an organized group is proposed, the reasons and conditions that contribute to committing fraud as part of an organized group are clarified. General social, special criminological measures to prevent fraud committed by an organized group have been studied. The victimological prevention of fraud perpetrated by an organized group is explained.