Criminal Legal Description of Fraud Committed with the Use of Information and Telecommunication Technologies
( Pp. 200-204)
More about authors
Kovalenko Eduard Vitalievich
Police Senior Lieutenant, Lecturer of the Department of Organization of Law Enforcement
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The current stage of development of science and technology has set one of the key tasks of forensic science - the digitalization of crime. The digitalization of the economy has led to a reduction in the cost of automated information processing, coupled with an increase in the number of users of the capabilities of the information and telecommunications environment and has opened up new opportunities for representatives of the underworld. Among the most committed criminal acts were fraud using bank cards, mobile communications and computer equipment. Computer fraud is any act of altering computer data or tampering with a computer system that results in the deprivation of another person's property. Thus, the main direct object of fraud is public relations in the field of property protected by criminal law, and property, including non-cash and electronic money, should be referred to the objects of encroachment. In the science of criminal law, fraud is one of the so-called traditional elements of crimes, which are sufficiently studied. Causing the need to improve measures to identify, disclose and investigate crimes committed using the information and telecommunications environment, it should be noted that their number is growing, and at the same time, the methods, ways and means of committing them are becoming more sophisticated. Using the possibilities of the information and telecommunications environment for criminal purposes is a serious challenge for law enforcement and legislative bodies. It is known that scientific and technological progress is accompanied by new threats associated with cybercrime, which has its own specifics, has a transnational scale, constantly changes its forms, is characterized by high latency and, as a result, is practically not amenable to existing countermeasures. In order to effectively prevent fraud committed using the information and telecommunications environment, it is necessary to effectively apply criminal law.
How to Cite:
Kovalenko E.V., (2022), CRIMINAL LEGAL DESCRIPTION OF FRAUD COMMITTED WITH THE USE OF INFORMATION AND TELECOMMUNICATION TECHNOLOGIES. Gaps in Russian Legislation, 5 => 200-204.
Reference list:
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Garmyshev Ya.V. Qualification of fraud using computer technology. Issues of legislation and law enforcement practice // Law and Law. 2021. №2. pp. 76-82.
Petryakova L.A. Problems of Qualification of Fraud in the Banking Sector // Siberian Legal Bulletin. 2020. No. 3 (90). pp. 80-84.
Ksenofontov A.E. Fraud on the Internet, committed with the use of technical means // In the collection: Youth. The science. Society. All-Russian Scientific and Practical Interdisciplinary Conference; electronic collection of student works. 2018. S. 775-777.
Lapteva A.Yu., Mikatsadze Yu.A., Shulezhko O.V. Fraud on the Internet: well-known schemes and methods of dealing with them // In the collection: Information technologies in education. Proceedings of the International Correspondence Scientific and Practical Conference. Ulyanovsk State Pedagogical University named after I.N. Ulyanov. 2015. S. 79-85.
Aleksandrov P.O. Counteracting cyber fraud on the Internet // In the collection: Collection of materials of the IV All-Russian scientific and practical conference of undergraduates. Collection of scientific papers. 2019. S. 62-71.
Shishonkova N.V. Internet fraud: problem, counteraction // In the collection: Youth. The science. Culture. Materials of the VII All-Russian Scientific and Practical Conference. Middle Volga Institute (branch) VGUYu (RPA of the Ministry of Justice of Russia). 2020. S. 88-91.
Garmyshev Ya.V. Qualification of fraud using computer technology. Issues of legislation and law enforcement practice // Law and Law. 2021. №2. pp. 76-82.
Garmyshev Ya.V. Qualification of fraud using computer technology. Issues of legislation and law enforcement practice // Law and Law. 2021. №2. pp. 76-82.
Petryakova L.A. Problems of Qualification of Fraud in the Banking Sector // Siberian Legal Bulletin. 2020. No. 3 (90). pp. 80-84.
Keywords:
fraud, cybercrimes, crimes, cyberfraud, information technology.
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