Preliminary check of messages about fraud loans

Автор: Annenkov S.A.

Журнал: Форум молодых ученых @forum-nauka

Статья в выпуске: 5-1 (21), 2018 года.

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The article is devoted to preliminary verification of reports on fraud in the sphere of crediting. The author points out the need to verify the legitimacy of the cause, and also discloses the content of the main methods of verification.

Fraud in the sphere of lending, verification methods, preliminary verification

Короткий адрес: https://sciup.org/140282414

IDR: 140282414

Статья научная