Особенности личности мошенника, совершающего преступление в банковской сфере в Сибирском федеральном округе

Abstract

The article describes the criminological characteristics of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. The criminological characteristics of the identity of a fraudster who commits a crime in the banking sector in the Siberian Federal District is presented on the basis of a study of the materials of criminal cases and judicial practice in cases of fraud in the banking sector in the Siberian Federal District from 2015 to 2021. And contains data on socio-demographic characteristics (sex, age, place of residence, education, social status, marital status, as well as moral and psychological characteristics (psychological characteristics, personal orientations and the presence of personal deformations). In addition, to identify the characteristics of the personality of a modern of a fraudster who commits crimes in the banking sector in the Russian Federation and the Siberian Federal District, the results of the research are compared with the personality of a criminal who commits common crimes. Examples are given that confirm the conclusions of the study. Attention is focused on the importance of studying the personality of a fraudster who commits a crime in the banking sector in order to develop a system of adequate measures to counteract such activities by law enforcement agencies and when carrying out individual preventive measures with persons who have committed crimes under Articles 159.1 and 159.3 of the Criminal Code of the Russian Federation. The study is a generalized portrait of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. It has been established that the criminological characteristics of a person who committed fraud in the banking sector in the Siberian Federal District repeats the all-Russian indicators.