TO THE STUDY THE METHODS OF COMMISSION ORGANIZED FORMS OF FRAUD IN NEW ECONOMIC REALITY

Abstract

The paper presents the methods of implementation criminal intents on the facts of committing organized fraud, which have recently been used by law violators. The author examines their implication in a certain area of economic activity. An attempt to link the methods of committing organized forms of fraud with the logic and pragmatics of the criminals actions is made, a classification of the main principles of making criminal efforts to commit acts of this kind is given. The choice of the topic is conditioned by the modern development trends and metamorphoses of ways of committing organized forms of fraud, that in their criminal rationality outstrip the adequacy of forensic support for the investigation and solution of such crimes.