• Artículo de investigación

    Características de las medidas de prevención del fraude cometido por mujeres

    Vol. 23 Núm. 2 (2021)
    Publicado: 2021-07-06

    la experiencia de Ucrania, los países de la Unión Europea y los Estados Unidos

    Viktoria Babanina
    National Academy of Internal Affairs, Kyiv, Ukraine
    Oleksandr Mykytchyk
    Ph.D. Professor of Criminal Law Department, National Academy of Internal Affairs, Kyiv, Ukraine
    Inna Vartyletska
    Ph.D. Professor of Criminal Law Department, National Academy of Internal Affairs, Kyiv, Ukraine
    Valentyn Bortnyk
    Ph.D. Deputy Head of the Department of Administrative, Interregional Academy of Personnel Management, Kyiv, Ukraine

    El artículo analiza y estudia los enfoques de la prevención del fraude femenino, incluyendo la experiencia de los países de la Unión Europea y de Estados Unidos en programas y métodos de prevención, con el fin de identificar las mejores formas de combatir el fraude cometido por mujeres, y también examina los enfoques teóricos de las medidas de prevención de los delitos cometidos por mujeres, en particular, el fraude femenino. Se han estudiado las peculiaridades de la regulación legal de la prevención del fraude femenino en Ucrania. Se llegó a la conclusión de la insuficiencia de los actos normativos destinados a combatir el fraude femenino en Ucrania. Además, la investigación reveló que las medidas adoptadas en Ucrania para prevenir el fraude femenino eran pobres e insuficientes. Sobre la base de este análisis, se han elaborado propuestas para mejorar los enfoques de la prevención de la delincuencia femenina, en particular, del fraude femenino. La conclusión a la que se llegó fue que sería pertinente el trabajo preventivo entre la población, así como la creación de programas especiales para trabajar con las mujeres.

    Palabras clave: derechos de la mujer, fraude, lucha contra la delincuencia, prevención, victimología, delincuencia femenina

    Cómo citar

    Babanina, V., Mykytchyk, O., Vartyletska, I., & Bortnyk, V. (2021). Características de las medidas de prevención del fraude cometido por mujeres: la experiencia de Ucrania, los países de la Unión Europea y los Estados Unidos. DIXI, 23(2), 1-23. https://doi.org/10.16925/2357-5891.2021.02.02

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