METHODS OF COMMITTING AND INVESTIGATION OF FRAUDULENT MOTOR VEHICLE TRANSACTIONS

Abstract

Having set the goal to investigate and analyze modern methods of committing fraudulent motor vehicle transaction, we systematize and classify them. Special attention is paid to systematizing data on the identity of scammers, organized criminal groups and victims. Methodological recommendations aimed to create computer psychological profiles of scammers involved in fraudulent motor vehicle transactions are offered. Empirical methods of investigation based on available historical information about the peculiarities of the methods of committing crimes in fraudulent motor vehicle transactions are developed herein. Application of such methods will increase the effectiveness of law enforcement institutions in detecting, preventing and investigating fraudulent motor vehicle transactions.