Musamman manyan yawa - shi ne nawa? Fraud a kan wani babban sikelin. Musamman manyan sikelin - da Criminal Code

A Criminal Code akwai irin wannan abubuwa a matsayin manyan, muhimmanci da kuma manya-manyan size da lalacewar da suka ji rauni jam'iyyar diyya. Suna amfani da daban-daban articles, misali, 159 - "Fraud", 158 - .. "sata", da dai sauransu Ga kokarin gane, musamman yawa - shi ne nawa kuma yadda aka ƙaddara. Amma da farko, bari mu ga abin da ayyukan fada karkashin ɗari da hamsin da tara articles.

Mene ne zamba?

Fraud - shi ne mai kowa nau'i na dukiyar sata, kazalika da saye da hakkin ya da shi:

• fraudulently.
• da zagin da dogara da abin ya shafa mutum.

Bi da bi, a matsayin hanyar magudi ba bisa ka'ida ba saye da hakkin zuwa mutum na uku dukiya ne zuwa kashi biyu iri:

• Active. Wannan nau'i iya magana a lokacin da aikata wannan laifi da gangan ya gabatar da m owner ta samar da latest bayanai da aka sani ya zama ƙarya. A wannan yanayin, aka azabtar za a iya wakilta, misali, ƙirƙira takardun ko da shi zuwa ga yin wasu ayyuka da nufin m. Wannan nau'in na zamba, kazalika da wa abin da za a tattauna a kasa, quite sau da yawa, da ma'anar dauke da kalmar "babban sikelin". A Criminal Code azurta laifin dace azãba a cikin nau'i na nauyi tarar da gidan yari, ga wani isasshe tsawon lokaci.
• M. A wannan yanayin, da laifin kawai ba ya kawo zuwa hankalin da aka azabtar da bayanin da aka legally zamar masa dole ya sanar.

Duk da irin wannan ayyuka fada karkashin labarin 159 CC RF.

Hankula hanyoyi na magudi, halayyar ga zamba

• Munafuncin a niyyar. Farawa biya domin aikin yi da cewa laifin sane ba za to.
• Magudi a fuskar. A bayar da wani laifi kanta ga wani mutum wanda yake da hakkin ya da wani dukiya.
• Magudi a cikin batun. Canza bayyanar da wani abu, ko bayarwa daya abu bayan da wasu.
• Magudi a cikin yanayi. Samar da ƙarya takardun.

Musamman manyan yawa - shi ne nawa?

A cikin hali na zamba a manyan sikelin-arziki ga irin wannan azaba kamar yadda gidan yari ga wani ajali ba wucewa shekaru goma. Bugu da kari, mutumin da ya aikata laifi zai biya tarar har zuwa miliyan 1 rubles. The adadin za a iya lasafta bisa ga girman da laifi biya (ga lokaci har zuwa shekara uku na aiki). Alkalin ya iya yanke shawara a kan hani a kan 'yancin da wanda ake kira na tsawon har zuwa shekaru biyu.

Saboda haka, an musamman da manyan sikelin - wannan shi ne nawa? Duk wani zamba Yanã da suka ji rauni jam'iyyar kamar yadda a halin kirki, kazalika da kayan lalacewa. Saboda haka, musamman manyan size iya bayyana cikin sharuddan kudi. Yau gane kamar yadda irin wannan lalacewar wucewa da adadin miliyan 1 rubles.

The main iri na zamba

Fraud a kan wani babban sikelin, a cikin wannan hanya kamar yadda ya saba, za a iya raba da dama iri. Babban kamfani:

• Property form.
• Siffofin daban-daban na madadin waraka.
• Pseudoscientific ilimi sabis, dukan Psycho da sauransu. D.

A cikin 'yan shekarun zama sosai na kowa nau'i irin tarho da Internet zamba, da kuma zamba tare da Apartments da kuma a rance.

Internet zamba. The rare hanyoyin da zamba

Akwai hanyoyi da dama ga su ɓatar da unsuspecting Internet masu amfani domin kama dũkiyõyinsu ko kudi:

• Yana offers high-biya jobs, wanda zai iya gudanar da wani a gida.
• Bai cika rasit saya a kantin sayar da online kaya.
• Sale na ba-data kasance kuri'a.
• Bai cika bayarwa na kwamfuta software.

Fraud da flats

The tambaya na musamman manyan size - wannan shi ne yadda mafi dacewa a waɗannan wurare kamar yadda zamba tare da Apartments. Lalle ne, a cikin wannan harka muna magana ne game da manya-manyan kudi.

Akwai wasu muhimman makircinsu na zamba alaka gidaje:

• Sale na wani Apartment ko gidan ba tare da sanin mai shi.
• Sale na wannan abu to mahara jam'iyyun.
• Sale na dukiya na incapacitated 'yan ƙasa.

A duk wadannan lokuta, da mai saye da mai sayarwa aika da kudi, da kuma gidaje bai samu ko da ya samu, amma a cikin wani dan kankanin lokaci, kamar yadda kotun ma gane tallace-tallace kwangila banza.

Fraud a rance

A wannan yanki akwai kuma 'yan ainihin makircinsu na zamba:

• Amfani da wani ta fasfo. Bankin ma'aikaci, a cikin wannan yanayin gabatar sata, rasa, ko fraudulently samu daftarin aiki. A mafi yawan lokuta, irin wannan fasfo ne a haɗe ma wani karya ne takardar shaidar samun kudin shiga.
• Samun tsabar kudi ta hanyar frontman. A banki a lokaci guda da ta je ƙetare wani mutum ba tare da wani m tushen samun kudin shiga, wadda aka bayar da fraudsters karya 2-rami.

A karshen harka, da frontman ne kusan wani hadarin. Gaskiyar cewa babu wani labarin a cikin Criminal Code, wanda azabta arziki na bankin ƙarya bayanai game da zarafinshi na kudi wuri.

Da sata da babban sikelin

Hakika, manufar "manyan sikelin" ya shafi ba kawai ga zamba, amma kuma ga wani laifi kamar sata. A gaskiya, irin wannan doka mataki ne m don samun m hali.

Sata daga babban sikelin, kazalika da al'ada, da dama karkashin Mataki na ashirin da 158 na kundin Code. A wannan yanayin, da yanayin da ake gani a karkashin sashe na 4 aya "b". Kamar yadda a yanayin saukan zamba, musamman manyan size na monetary kwatankwacin adadin a wuce haddi na 1 da miliyan rubles.

Laifukan da alaka abu

A ra'ayi na "manyan sikelin" ne sau da yawa amfani da laifi a cikin yi a wani filin da alaka da fataucin miyagun kwayoyi. Domin su ajiya, rarraba, masana'antu, aiki, da sauransu. D. samar da laifi fanarite. Duk wadannan laifuffuka fada karkashin Mataki na ashirin 228. "manyan sikelin" - wani ra'ayi wanda a cikin wannan hali, za a amince da gwamnatin. A lokacin, shi ne fiye da daya kilogram na kwayoyi.

Saboda haka, za mu gano cewa, a musamman manyan adadin a monetary sharuddan kamar karkashin Mataki na ashirin da 159 da kuma Mataki na ashirin da 158 - a ware Naira Miliyan Xari wucewa 1 da miliyan rubles. Kamar yadda na zamba, mafi tsanani laifukan cikin sharuddan da har na lalacewa aka sanya a cikin filin na bashi, kazalika da gidaje.