New forms of Fraud under the guise of publicly significant projects: Mechanisms of involvement, legal risks, and ways to exit destructive groups.
This document provides a systemic description of modern, complex fraud schemes that disguise themselves as publicly significant and strategic projects. It analyzes the mechanisms by which citizens and entrepreneurs are drawn into such projects. Special attention is paid to legal risks, the psychological aspects of involvement, the obstacles to subsequent legal protection, and practical recommendations for exiting destructive groups and minimizing damage. The work is intended to enhance legal literacy, develop skills for the critical verification of investment proposals, and strengthen trust in genuine creative endeavors in industry, the economy, and the social sphere.
Authors
- Vasili Isaul (ORCID: https://orcid.org/0009-0007-0571-0721)
Publication Details
- Journal
- Zenodo (CERN European Organization for Nuclear Research)
- Published
- 2026-06-09
- DOI
- https://doi.org/10.5281/zenodo.20612355
- Primary Topic
- Law, AI, and Intellectual Property
- Type
- article
- Field-Weighted Citation Impact
- 0.00