Profile of Modern Telecom Fraudster in Residential Property Transactions: Legal and Forensic Aspects

Fraud in the area of residential property transactions is becoming increasingly prevalent in the criminal environment, primarily due to the potential for substantial illicit profits. The number of such crimes continues to rise, driven not only by economic and geopolitical instability but also by evolving criminal methodologies in committing such crimes. The mode of operating any crime is intertwined with the perpetrator’s personality traits. This justifies a scientific analysis of profiles of fraudsters using modern IT/telecom technologies in residential property transactions. The study aims to identify common characteristics of these individuals linked to preparation, execution, and concealment methods in this particular type of fraud. Special focus is given to forensic analysis of “fraudulent call centers” and “droppers.” The paper provides recommendations for the prevention of this type of crime, taking into account legislation and law enforcement practice.

1. Belov E. V. Moshennichestvo s nedvizhimostyu v zhilishchnoy sfere (sposoby soversheniya i problemy kvalifikatsii): avtoref. dis. … kand. yurid. nauk. — M., 2012. — 26 s.

2. Boytsov Yu. M. Problemy proverki, vyyavleniya i raskrytiya moshennichestva s ispolzovaniem mobilnykh sredstv svyazi // Vestnik Sankt-Peterburgskogo universiteta MVD Rossii. — 2016. — № 2. — S. 107–112.

3. Gorobchenko S. V. Metodika rassledovaniya moshennichestv v sfere nezakonnogo oborota nedvizhimosti: avtoref. dis. … kand. yurid. nauk. — M., 2009. — 27 s.

4. Guseva A. A. Vozmozhnye puti resheniya problemy legalizatsii denezhnykh sredstv cherez kriptovalyutu // Ekonomika. Pravo. Innovatsii. — 2018. — № 5. — S. 36–45.

5. Korshunova O. N., Mamaychuk I. I., Pozdnyakova N. V., Serova E. B. Osobennosti rassledovaniya prestupleniy, svyazannykh s zavladeniem zhilymi pomeshcheniyami: ucheb. posobie. — SPb.: Sankt-Peterburgskiy yuridicheskiy institut (filial) Akademii Generalnoy prokuratury RF, 2010. — 90 s.

6. Kriminalisticheskoe izuchenie lichnosti: nauch.-prakt. posobie dlya magistrov / A. G. Bedrizov, T. S. Volchetskaya, N. V. Galyashin [i dr.]; otv. red. Ya. V. Komissarova. — M.: Prospekt, 2023. — 224 s.

7. Malykhina N. I. Litso, sovershivshee prestuplenie, kak obekt izucheniya v kriminalistike. — Saratov: Izd-vo FGBOU VPO «SGYuA», 2012. — 160 s.

8. Menshchikov A. A., Fedosenko M. Yu. Vozmozhnosti primeneniya metodov sotsialnoy inzhenerii v organizatsii telefonnogo moshennichestva // Ekonomika i kachestvo sistemy svyazi. — 2021. — № 4. — S. 36–47.