Major Trends in the Fight Against Cyber Fraud
( Pp. 108-111)
More about authors
Shafieva Elmira Tlostanbievna
kand. ekon. nauk, docent kafedry vysshey matematiki i informatiki
Kabardino-Balkarian State Agrarian University named after V.M. Kokova
Nalchik, Russia Ordokov Mirzabek Khautievich Police Lieutenant Colonel, Senior lecturer of the Department
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Kabardino-Balkarian State Agrarian University named after V.M. Kokova
Nalchik, Russia Ordokov Mirzabek Khautievich Police Lieutenant Colonel, Senior lecturer of the Department
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The purpose of this study was to study the causes of cyber fraud and ways to counter it. Today in the global space there are many different threats - from hacker attacks to sophisticated fraudulent schemes. Cyber bullying is now a popular phenomenon and is widespread. The Internet space attracts criminal elements to commit illegal acts by its anonymity, accessibility, speed, and cross-border. According to experts, global cyber fraud schemes have caused huge damage to people and companies around the world and according to forecasts, their number will only increase in the coming years. This is especially true for financial crimes. The tasks of the study are to analyze the causes of the phenomenon favorable to the spread of this phenomenon. Thus, the improvement of global space has made it an enabling environment for fraudulent transactions. In part, there is the fault of the users of the global network themselves, who uncontrollably post personal information to their relatives and loved ones, thereby creating fertile ground for the theft of personal data, money and blackmail by fraudsters. People readily answer phone calls from banking and financial scammers, report their bank card data, install suspicious applications on smart phones, issue credit products in mobile applications, etc. Conclusions: we have established that the development of information technologies inevitably leads to the emergence of many new types of offenses, in particular cyber fraud, for the confrontation with which it is necessary to search for measures and relevant measures aimed at protecting personal data.
How to Cite:
Shafieva E.T., Ordokov M.K., (2021), MAJOR TRENDS IN THE FIGHT AGAINST CYBER FRAUD. Gaps in Russian Legislation, 4 => 108-111.
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Orlova V.V., Popova A.A. Moshennichestvo v seti internet // Problemy nauchnoy mysli. 2019. T. 6. № 2. S. 82-84.
Rakhimova A.V. Moshennichestvo v seti internet // Novaya nauka: Problemy i perspektivy. 2016. № 4-2. S. 196-197.
Tarchokov B.A., SHogenov T.M., Buraeva L.A. Aktual nye problemy rosta kiberprestupnosti v bankovskoy sfere // V sbornike: Luchshaya nauchno-issledovatel skaya rabota 2021. Cbornik statey XXX Mezhdunarodnogo nauchno-issledovatel skogo konkursa. Penza, 2021. S. 70-72.
SHiganov V.A., CHedzhemov G.A. Moshennichestvo v seti internet i sposoby zashchity ot nego // Internauka. 2019. № 16 (98). S. 33-34.
SHkhagapsoev Z.L., Buraeva L.A. Kiberprestupnost i kiberkonflikty v sovremennoy Rossii // Probely v rossiyskom zakonodatel stve. 2018. № 3. S. 48-50.
Keywords:
cyber bullying, threat, global network, users, crime.
