General Causes and Some Types of Fraud Committed With the Use of Information and Telecommunication Technologies in the Russian Federation | Ugolovnaya yustitsiya – Russian Journal of Criminal Law. 2020. № 16. DOI: 10.17223/23088451/16/6

General Causes and Some Types of Fraud Committed With the Use of Information and Telecommunication Technologies in the Russian Federation

The article describes the main reasons for the increase in the number of registered frauds committed in the Russian Federation over the past 4 years and provides examples of the most common types of fraud committed with the use of information and telecommunication devices. The author analyzes the reasons for committing frauds using communication facilities and information and communication technologies, with the focus on their types, ways of commission, categories of citizens most susceptible to these crimes. The author lists the most common types of fraud and their nature and proposes improvements for further activities of law enforcement officers to promote cooperation with other organizations involved in transferring and storing funds of citizens (banks) and providing communication services via the Internet (providers, companies of cellular operators) with the aim to curb the growth of crimes and achieve the high-quality prevention and protection of information about citizens and their funds.

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Keywords

fraud, mobile devices, Internet, suppression, prevention

Authors

NameOrganizationE-mail
Khanineva Olga V.Krasnodar University of the Ministry of Internal Affairs of Russiahanineva83@mail.ru
Всего: 1

References

Петров С.А. Анализ состояния мошенничества в России // Российский следователь. 2009. № 13. С. 34-40.
Кудрявцев Р.В. Организация деятельности по раскрытию дистанционных мошенничеств // Молодой ученый. 2019. № 24. С. 218--221.
Уголовное дело № 11801120011000317 от 21.09.2018 данные ИЦ УМВД России по Астраханской области // СПС «КонсультантПлюс» (дата обращения: 20.04.2020).
 General Causes and Some Types of Fraud Committed With the Use of Information and Telecommunication Technologies in the Russian Federation | Ugolovnaya yustitsiya – Russian Journal of Criminal Law. 2020. № 16. DOI: 10.17223/23088451/16/6

General Causes and Some Types of Fraud Committed With the Use of Information and Telecommunication Technologies in the Russian Federation | Ugolovnaya yustitsiya – Russian Journal of Criminal Law. 2020. № 16. DOI: 10.17223/23088451/16/6

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