How to Cite
fraud, financial pyramid, technology of criminal activity, way of committing a crime
An analytical note on the state and structure of crime in Ukraine for 2008-2017. Retrieved from: http://mvs.gov.ua
Explanatory note to the draft Resolution of the Verkhovna Rada of Ukraine "On holding parliamentary hearings on the topic: "Problems of legislative regulation of the activity of modern types of financial pyramids based on the use of information technologies and systems of direct sales". Retrieved from: http://www.zakon1.rada.gov.ua
Cherniavskyi, S. S. (2010). Financial fraud: methodological principles of investigation: [monograph]. K., 624 p.
Kardava, D. V. (2002). Network Marketing – Pyramid? Scam? Or ... The system of distribution of goods and services. M., pp. 128-136.
Cherniavsky, S., Kniazev, S., Tatarov, O. and others (2013). Investigation of fraud committed by the method of a financial pyramid [Text]: manual. K., 138 p.
Cherniavskyi, S. S., Vozniuk, A. A., Zapototskyi, A. P., etc. (2016). Investigation of criminal offenses related to fictitious business and the activities of "conversion centers" [text]. K.: Nat. acad. internal affairs, 92 p.