Some peculiarities of detection and solution of fraud committed during executing purchase and sale transactions of motor vehicles

Introduction: The article deals with illegal acts related to the conclusion of contractual obligations for the purchase and sale of motor vehicles. The author proposes an algorithm for actions of criminal intelligence unit for information searching that is important for conducting of law enforcement intelligence operations. Such features as criminal activity, law enforcement practice, materials of preliminary examination and investigated criminal cases were studied and taken into account. Materials and Methods: the normative basis of the study was the Constitution of the Russian Federation, criminal procedure and operational-search legislation, departmental normative legal acts of law enforcement agencies of the Russian Federation. The methodological basis of the research is the dialectical method of scientific knowledge, as well as analysis, synthesis, deduction, and induction. We also used some private scientific methods like: system-structural method for studying the basics of building operational-search characteristics of fraud, sociological method was used for interviewing and conducting survey of respondents. Results of the Study: allowed us to identify the main types of instant search and offer their classification for a number of significant arguments. The paper offers ways to solve the problematic aspects that arise in searching information for operationally significant information. Findings and Conclusions: It was concluded that to increase the efficiency and effectiveness of operatives it is necessary to use “instant search”. It is a sequence of actions in furtherance of obtaining information relevant to identify the person and facts of criminal activity aimed to further inspection, analysis and decision-making by inspection results. It points to the necessity to regulate the design of information and communication resource (the Internet) monitoring results; to unify the results obtained in the analytical studies of criminal cases, screening report and other materials containing operational-relevant information.