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Business Fraud and Other Kinds of Theft by Deception and Abuse of Confidence: Distinction Criteria

The article discusses the problem of differentiation of types of fraud in the criminal code both as the main corpus delicti and special types of fraud. The study aims at improving the practice of application and criminal legal qualifications. In the course of the study, the authors have identified and clarified the criteria for distinguishing between these crimes and provided reliable arguments for differentiation for all elements of fraud.