Problems of cooperation in the investigation of fraud committed with the use of information technologies

Автор: Tretyakova E.I., Belkov A.I., Abidov R.R.

Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz

Рубрика: Уголовно-правовые науки

Статья в выпуске: 4 (28), 2023 года.

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The emerging trend towards an increase in the number of crimes committed with the use of information technology, the variety of ways of committing them, associated primarily with the possibility of anonymising the identity of the perpetrator, testifies to the active introduction of information technology in criminal activity. The detection rate for the offences in question barely reaches 10%. In the course of investigation of these crimes, there is inevitably a need to obtain criminally significant information from outside organisations, the analysis and study of which makes it possible to establish the identity of the perpetrator. However, law enforcement practice indicates the presence of problems of such interaction, primarily with the inability to promptly obtain such information. Unfortunately, it should be stated that with the high level of informatisation and digitalisation of criminal activity, there has been no optimisation of law enforcement in this area. The lack of normative and technological possibility of obtaining criminally significant information affecting the identification of the criminal promptly, in real time, significantly complicates the detection and investigation of the crimes in question. In this regard, some options for improving the interaction with organisations in terms of its automation proposed in the article are timely, theoretically and practically in demand.

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Information technology, crime investigation, crime detection, interaction, interaction problems

Короткий адрес: https://sciup.org/143180907

IDR: 143180907   |   DOI: 10.55001/2587-9820.2023.23.15.020

Статья научная