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:
VAC 12.00.08 Уголовное право и криминология; уголовно-исполнительное право
UDK 34 Право. Юридические науки
GRNTI 10.77 Уголовное право
OKSO 40.04.01 Юриспруденция
BBK 67 Право. Юридические науки
TBK 75 Право. Юридические науки
BISAC LAW026000 Criminal Law / General
UDK 34 Право. Юридические науки
GRNTI 10.77 Уголовное право
OKSO 40.04.01 Юриспруденция
BBK 67 Право. Юридические науки
TBK 75 Право. Юридические науки
BISAC LAW026000 Criminal Law / General
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.
