Review article
Fraud as a criminal act against security of payment operations and business activities
Vanda Božić
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
Publication date:
5.4.2011.
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