The article describes the criminological characteristics of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. The criminological characteristics of the identity of a fraudster who commits a crime in the banking sector in the Siberian Federal District is presented on the basis of a study of the materials of criminal cases and judicial practice in cases of fraud in the banking sector in the Siberian Federal District from 2015 to 2021. And contains data on socio-demographic characteristics (sex, age, place of residence, education, social status, marital status, as well as moral and psychological characteristics (psychological characteristics, personal orientations and the presence of personal deformations). In addition, to identify the characteristics of the personality of a modern of a fraudster who commits crimes in the banking sector in the Russian Federation and the Siberian Federal District, the results of the research are compared with the personality of a criminal who commits common crimes. Examples are given that confirm the conclusions of the study. Attention is focused on the importance of studying the personality of a fraudster who commits a crime in the banking sector in order to develop a system of adequate measures to counteract such activities by law enforcement agencies and when carrying out individual preventive measures with persons who have committed crimes under Articles 159.1 and 159.3 of the Criminal Code of the Russian Federation. The study is a generalized portrait of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. It has been established that the criminological characteristics of a person who committed fraud in the banking sector in the Siberian Federal District repeats the all-Russian indicators.

The research was supported by Irkutsk State University, project № 091-22-334 “Victimological characteristics and prevention of fraud in the banking sector”.

Petryakova Lyudmila Aleksandrovna – Teacher of the Department of Criminal Law, Law Institute, Irkutsk State University (1, K. Marx st., Irkutsk, 664003, Russian Federation); post-graduate student of the Institute of State and Law, Baikal State University (11, Lenin st., Irkutsk, 664003, Russian Federation); ORCID: 0000-0003-1416-9977, ResearcherID: ABC-1156-2021, SPIN-код: 3607-4003, AuthorID: 1028589, e-mail: poimanowa@mail.ru

Petryakova L.A. Osobennosti lichnosti moshennika, sovershayushchego prestuplenie v bankovskoj sfere v Sibirskom federal'nom okruge [Peculiarities of the personality of a frauder committing a crime in the banking sphere in the Siberian federal district] Sibirskij yuridicheskij vestnik [Siberian Law Herald]. 2022, no 3(98), pp. 49–54. DOI 10.26516/2071-8136.2022.3.49. (in Russian).

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