REAL ESTATE FRAUD USING ELECTRONIC TECHNOLOGIES
Section: CURRENT PROBLEMS OF JURISPRUDENCE
Proceedings: CURRENT PROBLEMS OF JURISPRUDENCE
Authors:
1.
MIREA - Rossiyskiy tehnologicheskiy universitet
from 01.01.2018 until now Russian Federation
from 01.01.2018 until now Russian Federation
Type:
Сonference article
Published:
30.04.2020
Subject area:
12.00.08
34
10.77
40.04.01
67
75
LAW026000
34
10.77
40.04.01
67
75
LAW026000
Language:
Russian
Keywords:
fraud, sale, register, real estate, EGRN, ECP, UTs, UKEP, MFC, “Garant”
Abstract (English):
The article deals with real estate fraud — a set of deliberate actions aimed at the unlawful seizure of property rights or monetary assets by fraud or breach of trust. Individual citizens, legal entities, individual entrepreneurs, as well as groups of people united by a common criminal target may act as fraudster. With the development of electronic technologies, fraud technologies are also developing.
The article deals with real estate fraud — a set of deliberate actions aimed at the unlawful seizure of property rights or monetary assets by fraud or breach of trust. Individual citizens, legal entities, individual entrepreneurs, as well as groups of people united by a common criminal target may act as fraudster. With the development of electronic technologies, fraud technologies are also developing.
Keywords:
fraud, sale, register, real estate, EGRN, ECP, UTs, UKEP, MFC, “Garant”
fraud, sale, register, real estate, EGRN, ECP, UTs, UKEP, MFC, “Garant”
1. URL: https://rg.ru/2019/08/12/izmenilis-pravila-registracii-sdelok-s-nedvizhimostiu.html.
3. URL: https://xn--d1aikiafcr3hxa.xn--p1ai/sdelki-s-nedvizhimostyu-po-etsp-s-13-avgusta-2019g/.
4. Ob elektronnoy podpisi: Federal'nyy zakon ot 06.04.2011 № 63-FZ (red. ot 23.06.2016) (s izm. i dop., vstup. v silu s 31.12.2017).
5. Ugolovnyy kodeks Rossiyskoy Federacii ot 13.06.1996 № 63-FZ (red. ot 02.12.2019). St. 159.
