Thesis title: Investigation on the crime of obtaining property by deception in lending activities of commercial banks according to the function of the Economic Police force.

Major: Criminology and Criminal Prevention              Code: 9.38.01.05

Name of PhD student: Nguyen Hong Quang                Course: 20th

Scientific title, degree and full name of the supervisors:
1. Associate professor, Dr. Cao Ba Quang
2. Associate professor, Dr. Dinh Anh Tuan 

Name of training institution: The People’s Police Academy - The Ministry of Public Security

New contributions of the thesis:

1. The thesis has studied theory on the crime of obtaining property by deception in lending activities of commercial banks.

2. On the basis of research, the thesis has systematically built theoretical issues about commercial banks and lending activities of commercial banks; the crime of obtaining property by deception in lending activities of commercial banks; investigating the crime of obtaining property by deception in lending activities of commercial banks according to the function of the Economic Police force such as: Conception and duties of investigation on the crime of obtaining property by deception in lending activities of commercial banks, matters needing to be proved, investigating methods, preventive measures, coercive measures and professional reconnaissance measures in the investigation process, the leadership, direction, assignment, decentralization and coordination relations during investigating the crime of obtaining property by deception in lending activities of commercial banks.

3. The thesis has basically and comprehensively studied the actual situation of investigation on the crime of obtaining property by deception in lending activities of commercial banks according to the function of the Economic Police force. Specifically, the thesis has clarified the issues such as: The situation and criminal characteristics of the crime of obtaining property by deception in lending activities of commercial banks; analyzing and assessing the current status of force organization as well as the actual situation of the investigation on this crime of the Economic Police force. From the survey results, the thesis has evaluated the achieved results, limitations, shortcomings, causes of limitations and shortcomings.

4. From the practical issues which have been synthesized and analyzed, the thesis has introduced a system of relatively comprehensive and synchronous solutions. In each solution, focusing on clarifying the content and organization of implementation, the system of solutions have reflected the consistency, feasibility and conformity with the investigation practices on the crime of obtaining the property by deception in lending activities of commercial banks of the Economic Police force.