The crime of administrative cheating, a comparative study between Iraq, Algeria, Lebanon and France

Author:
Tariq Majid Khawam Al Mamouri
Level:
Master
Field of study:
Law
Language:
Arabic
Faculty:
Faculty of Law
Year:
2019
Publisher:
URD Press
Supervisor(s):
Ali Sadeghi

What is included in the crime of fraud from the actions that result from doing an act that is based on deception by multiple parties to carry out the act illegally is the owner who was deceived with the intention of accelerating and reaching his benefit and obtaining these benefits is done through economic benefits or other purposes that benefit him in return for causing harm to institutions or companies Fraud crimes are committed when three factors are available, which are the presence of opportunities, motives and justification, and that the discovery of fraud crimes is the need for special conditions and indicators that indicate and indicate the possibility or doubt of its existence. In our research, we have relied on the analytical and descriptive approach, where we have analyzed the legal texts that combat the traditional crime of fraud. Deception and this crime are valued by those countries and have implemented penalties and developed their legislation with the latest developments in crime detection techniques. With reference to the opinions of jurists in the topics of our research, we prefer the best of them regarding fraud crimes, without missing an explanation and clarification of judicial rulings. We have relied on the comparative approach in A statement of those legislation for the countries under comparison that dealt with criminalizing fraud and reaching the best legal legislation that the Iraqi legislator can emulate and include it in the penal laws when organizing the fight against crimes in general and on the crime of fraud in particular. Concepts and the second topic “colleges” As for the third topic “comparing the crime of fraud with other similar crimes” and Within the second chapter, “Pillars of the Fraud Crime and Methods of Confronting It”, in which we studied the first topic “Pillars of the Fraud Crime” and the second topic “Management Methods in Confronting the Fraud Crime” As for the third chapter study “Penalty for Administrative Fraud Crime and Ways to Prevent it” and the first topic was “Penalty for Fraud Crime” Administrative” and the second topic “Means of prevention of fraud crimes”, all of this we will show during our study.