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Review article

Fraud as a criminal act against security of payment operations and business activities

Vanda Božić


Full text: croatian pdf 203 Kb

page 165-182

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Abstract

Failure to fulfil legal civil obligations is not always easy to distinguish from the criminal act of fraud. The author emphasises the specifics of fraud in business activities as a delictum proprium of the criminal act of fraud. Also raised is the question of whether fraud in business activities should be a particular criminal act different from ordinary fraud given that the relation of these two criminal acts actually depends on the relationship of the qualified form with the founding one. Researching legally valid convictions related to intent reveals the lack of court disclosure related to one of two forms of intent. In conclusion, the very legal description of fraud in business activities has many shortcomings and lags behind the definition for ordinary fraud.

Keywords

fraud; fraud in business activities; intention

Hrčak ID:

66448

URI

https://hrcak.srce.hr/66448

Publication date:

5.4.2011.

Article data in other languages: croatian

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