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

Authors

  • Ismoilov Hamdam Ismoilovich Dosent of the Department “General Legal Disciplines” of Customs Institute Customs Committee under the Ministry of Economy and Finance of the Republic of Uzbekistan

Keywords:

Credit and financial system, fraud, credit, proof, investigative actions, authenticity, withdrawing assets, deliberately false (unreliable) information, obtaining information.

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.

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Published

2025-01-18

How to Cite

Ismoilov Hamdam Ismoilovich. (2025). THE PROCESS OF PROVING FRAUDULENT ACTIONS IN THE FIELD OF BANK LENDING. Web of Scientists and Scholars: Journal of Multidisciplinary Research, 3(1), 108–112. Retrieved from https://webofjournals.com/index.php/12/article/view/2923

Issue

Vol. 3 No. 1 (2025): WOSS

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.