The analysis of the state of fraud crimes in the enbekshikazakh district is carried out, and the increase in crime is characterized by an increase of 106% (from 58 to 62) compared to the previous year.
One of the crimes committed against property is fraud, which in criminal law is characterized as embezzlement, embezzlement of other people's property by deception or abuse of trust.
Recently, promises of deliberately unfulfilled assistance for the sake of money or other material benefits have become a common form of fraud, i.e.:
"I'm going to get a job."
- I provide a specific person with a house that is not provided to the victim out of turn or at all under the state program of social housing
"I don't know," I said.
- by deceiving" only close friends " that I will buy a house at a price below the market price
- false enterprise and creation of financial pyramids
- fraud with fake bank payment cards or other fraudulent means using bank loans or the internet.
In particular, do not run suspicious programs on your smartphones or computers and do not visit resources with questionable content, so as not to become a victim of internet scammers.
For example, you will be contacted from a previously unknown number that I am a bank employee. Later, unknown persons in your name say that you have received a loan, so download the bank app and another app to your phone. After that, fraudsters can access your personal account through these two apps and transfer all your money to your personal account.
The peculiarity of the objective side of fraud is that the victim voluntarily transfers property, falling into the trap of deception, or gives the criminal the right to take possession of property. As a result, the transfer of property usually resembles an agreement of the parties, a transaction. However, such a transaction is illegal from the point of view of the law, since it damages the will of the victim.
Property damage to the victim, as specified in the criminal law, "may arise not only as a result of the appropriation of his money or property consisting of material values, but also as a result of the misappropriation of the right to his property."
In addition, we ask citizens to pay close attention to such offenses and, if crimes are detected, immediately report them to the police by phone 102.