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

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
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article

New forms of Fraud under the guise of publicly significant projects: Mechanisms of involvement, legal risks, and ways to exit destructive groups.

Vasili Isaul
Zenodo (CERN European Organization for Nuclear Research)
Law, AI, and Intellectual Property
article

New forms of Fraud under the guise of publicly significant projects: Mechanisms of involvement, legal risks, and ways to exit destructive groups.

Vasili Isaul
article en

Abstract

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.

Zenodo (CERN European Organization for Nuclear Research)
Quality Education
Openalex Percentile: Top 5%
Law, AI, and Intellectual Property
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