Russian Federation
UDC 336.025
In recent years, economic fraud has become global in nature, most often ordinary people are deceived, which makes this problem not only financial and economic, but also social. Law enforcement agencies, together with the Bank of Russia, carry out a number of preventive measures, which reduces the share of thefts, but does not completely neutralize them. With the development of digitalization, many new types of fraud have appeared, and the role in counteracting them belongs not only to government agencies and financial organizations, but to the population itself. The article considers the author's approaches to the concept of financial fraud, its types, as well as an analysis of the current state of the situation in the financial market, the author proposes the main elements of counteracting fraud in Russia, studies the existing methods of counteracting by the Bank of Russia and law enforcement agencies.
financial violations, social stability, economic security, economic crimes, counteraction.
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