Problems of qualification of crimes related to fraud in the field of lending

This article analyzes such a legal problem as the qualification of crimes related to fraudulent actions of persons during the lending procedure. The trend of the last few years raises questions of the need to improve the activities of operational and other departments of bodies that control, suppress and other measures in the field of lending. The main reasons, factors and conditions that contribute to the commission of criminal acts in this area are given. Now, in the Russian Federation there is a significant disparity of regulatory legal acts that would regulate the protection of property rights in the field of lending. Many experts raise a discussion about the definition of signs of fraud. Various normative legal acts are considered, their comparative analysis is carried out, the main features are identified that help in practice to distinguish the elements of a crime and avoid mistakes in the practical implementation of the norms of law. Combating the factors that lead to an increase in the number of crimes committed in this area, improving the effectiveness of internal affairs bodies in identifying, suppressing, disclosing, effectively proving and investigating criminal acts in this area is an important and urgent task, the solution of which requires an integrated approach when making decisions at the state level. Conclusions and recommendations on possible measures to improve legislation in this area are formulated.