Deception

What is the responsibility for illegal currency transactions?

1. Violation of the requirements of the currency legislation of the Russian Federation regarding the transfer of funds in foreign currency

Article 185. Abuses during the issue of securities

Abuse in the issuance of securities is a fairly rare crime. So, according to the Judicial Department

Sample application to the prosecutor's office regarding fraud, how to correctly write a complaint against a fraudster and get your money back

From time immemorial, there are people who dream of taking possession of other people's property in an easy way, by gaining trust

How to return money transferred to a fraudster’s card

Money transfer fraud is widespread and continues to grow. There is a huge amount

Article 2. Objectives of the Criminal Code of the Russian Federation

Article 2 of the Criminal Code of the Russian Federation. 1. The objectives of this Code are: protection of human rights and freedoms

198 (“Evasion of taxes and (or) fees from an individual”)

Article 198. Evasion of an individual from paying taxes, fees and (or) an individual -

At what amount does criminal liability for fraud begin?

Fraud is a type of theft that is committed by deceiving or abusing the victim.

The Constitutional Court gave interpretations on the statute of limitations for criminal prosecution

Criminal Code of the Russian Federation in the latest edition: Article 78 of the Criminal Code of the Russian Federation. Exemption from criminal liability

How not to get imprisoned under Article 325 of the Criminal Code of the Russian Federation: features of law enforcement practice in cases of document theft

ST 325 of the Criminal Code of the Russian Federation. 1. Theft, destruction, damage or concealment of official documents, stamps or

Money laundering: definition, schemes and responsibility

Definition of the concept In simple words, “money laundering” is its legalization. People create fictitious documents