Features of distinguishing fraud and fraud with financial resources
Journal: Analytical and Comparative Jurisprudence
Year: 2024

The article addresses the issue of distinguishing between fraud and financial fraud in the context of contemporary criminal activity. The relevance of the study is determined by the need to develop effective strategies to counter these phenomena. Fraud involves deceptive activities aimed at illegal enrichment, whereas financial fraud is directed towards obtaining financial funds or assets. Despite their similarity, it is important to differentiate between these concepts. The study analyzes the p