Fraud with Land Plots

Introduction. The essence of this work is to determine the dynamics of crime related to various types of land fraud and the implementation of criminal liability standards. Theoretical Basis. Methods. The theoretical basis of the study was the scientific works of domestic and foreign authors devoted to issues of land fraud. These studies summarize a significant array of judicial practice and statistics, helping to formulate proposals for the development and improvement of criminal liability, as well as preventive measures to suppress the development of crime related to land fraud. A criminological analysis of judicial practice and statistics, the actions of criminal liability institutions were carried out, for which the statistical table was compiled. Results. In the course of the work, the dynamics of crime related to types of land fraud and the nature of these crimes were determined, problems in the implementation of preventive measures were named and ways to solve them were outlined. Discussion and Conclusion. A comprehensive approach to the analysis and assessment of legislative activity, including both external and internal monitoring, as well as criminological and anti-corruption expertise, will become a powerful tool in the hands of the state to ensure the effectiveness, relevance and reliability of the legal field. By combining the efforts of government agencies and independent experts, in light of the deepening legal problems associated with land fraud, strengthening the regulatory framework is of great importance. The adoption of new laws and amendments to current legislation aimed at closing loopholes for real estate fraud and toughening penalties for violators is the main tool in the fight against such crimes.