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September 10, 2025

Fraud as an Economic Threat Security of the Country

Key Points

Fraud crimes have significantly increased over the past seven years, raising serious economic security concerns.
Over the past seven years, numerous criminal cases have been sent to court, indicating a trend in rising fraud incidents.
A forecast has been provided showing the anticipated rise in fraud crimes, which poses a growing economic threat.
Proposed measures aim to reduce fraud but require further action to effectively address the security implications.

Abstract

. The paper reveals the relevance of one of the most common types of criminal activity, fraud, and analyzes the identified crimes of fraud and identified persons of fraud, whose criminal cases have been sent to court, in the Russian Federation over the past 7 years. A forecast of one of the main indicators – the number of fraud crimes - has been carried out. A graph of empirical and trend levels of a number of dynamics is constructed. Based on the analysis of the indicators, measures are proposed to reduce the threat of fraud.

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Cite This Study

T.V. Torzhenova (Sun,) studied this question.

synapsesocial.com/papers/68c1dd9b54b1d3bfb60fc328 https://doi.org/https://doi.org/10.21667/978-5-7722-0430-6-107-111

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