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Title of Article

Typification of situations in the initial stage of investigation of fraud in the sphere of residential real estate turnover committed using information and telecommunication technologies


Issue
6
Date
2025

Article type
scientific article
UDC
 
Pages
87-95
Keywords
криминалистическая ситуалогия, криминалистическая тактика и методика, расследование преступлений, возбуждение уголовного дела, мошенничество, информационно-телекоммуникационные технологии, forensic situation, forensic tactics and methods, crime investigation, initiation of a criminal case, fraud, information and telecommunication technologies


Authors
Kislenko S.L.
Moskovskiy gosudarstvennyy yuridicheskiy universitet im. O.E. KutafinaKutafin Moscow State Law University

Fokin A.D.
Moskovskiy gosudarstvennyy yuridicheskiy universitet im. O.E. KutafinaKutafin Moscow State Law University


Abstract
The purpose of this study is to typify the situations that arise at the initial stage of investigating fraud in the field of residential real estate transactions committed using information and telecommunication technologies. Research methods: abstraction, induction, empirical analysis, idealization, constructive introduction of theoretical objects, and general scientific and philosophical justification. Research results: typical situations that arise at the initial stage of investigation of fraud in the sphere of circulation of residential premises, committed with the use of information and telecommunication technologies, are identified. Problematic components of such situations are revealed. Ways of improvement of certain tactical and organizational aspects of the practice of investigation of crimes of the analyzed type are proposed.

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