THE PROCESS OF PROVING FRAUDULENT ACTIONS IN THE FIELD OF BANK LENDING

dc.contributor.author	Ismoilov Hamdam Ismoilovich
dc.date.accessioned	2025-12-29T13:41:47Z
dc.date.issued	2025-01-18
dc.description.abstract	The article analyzes the main directions on the facts of fraudulent actions in the field of lending with a list of possible actions aimed at the initial collection of evidence. Separate issues of proof for the category of crimes under consideration are considered by listing the circumstances, the totality of which can confirm the existence of intent to commit a crime. A list of investigative actions carried out at the initial stage of the investigation is proposed.
dc.format	application/pdf
dc.identifier.uri	https://webofjournals.com/index.php/12/article/view/2923
dc.identifier.uri	https://asianeducationindex.com/handle/123456789/20468
dc.language.iso	eng
dc.publisher	Web of Journals Publishing
dc.relation	https://webofjournals.com/index.php/12/article/view/2923/2883
dc.rights	https://creativecommons.org/licenses/by-nc-nd/4.0
dc.source	Web of Scientists and Scholars: Journal of Multidisciplinary Research; Vol. 3 No. 1 (2025): WOSS; 108-112
dc.source	2938-3811
dc.subject	Credit and financial system, fraud, credit, proof, investigative actions, authenticity, withdrawing assets, deliberately false (unreliable) information, obtaining information.
dc.title	THE PROCESS OF PROVING FRAUDULENT ACTIONS IN THE FIELD OF BANK LENDING
dc.type	info:eu-repo/semantics/article
dc.type	info:eu-repo/semantics/publishedVersion
dc.type	Peer-reviewed Article

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