Criminological analysis of state and dynamics of fraud in the Republic of Kazakhstan

Abstract

This article analyzes the status and dynamics of fraud in the Republic of Kazakhstan. Over the past 10 years we have seen the growth trend of fraud, highlighting the need for in-depth criminological analysis and development on its basis of preventive measures. An analysis of fraud on the basis of official statistics implies a distorted idea of its extent, dynamics and degree of public danger of criminal consequences. Outside is a so-called latent crime. Latency factor of the study was 3.14. The key issues explored in the study were: 1) the level of the dynamics of the recorded fraud; 2) a causal complex fraud; 3) Measures to prevent fraud.