from 01.01.2022 until now
Sevastopol, Russian Federation
UDK 336.77 Кредит. Кредитное дело. Народнохозяйственные функции кредитов.Цели применения кредита обозначать при помощи : (знак отношения), например,
The paper delves into the complexities associated with identifying acts of fraud within Russia's lending sector, emphasizing the amendments brought about by Federal Law No. 207-FZ, dated November 29, 2012. It highlights the challenges faced in differentiating genuine credit dealings from fraudulent ones, particularly when deceptive or inaccurate information is presented. The author suggests several legislative amendments to enhance oversight and increase accountability in this domain, underlining the importance of a holistic application of legal measures and the necessity for further investigative studies to tackle these issues effectively.
fraud, lending, criminal liability, banking security, forged documents
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