REAL ESTATE PROPERTY AS A SUBJECT OF FRAUD: FEATURES OF LEGAL IDENTIFICATION

entification. The concept of «real estate» is complex and multifaceted, and for a more precise definition of this term, the author proposes the distribution of real estate objects into groups, based on their functional purpose.
When writing the work, the author compared the modern concept of real estate with similar concepts in Roman law and its special regimes, on the division of ownership of real estate. The analysis of the points of view of scientists on the establishment of the subject of fraud in the field of real estate is carried out. In the context, the specific features of real estate are highlighted to determine the subject of crime and the object of property rights.
The author comes to the conclusion that criminal acts committed in the field of real estate are dangerous by the onset of harmful consequences: violation of property rights, illegal state registration of the emergence, transfer or termination of rights to real estate and, accordingly, causing material damage to the victim.