Methods of fixing electronic traces in the investigation of fraud in the monetary sphere

In the context of globalization, the areas of criminal activity are expanding. This article discusses the main stages of investigating fraud in the monetary sphere, as well as using the Internet. The methods of combating crimes in the field of lending by law enforcement agencies are highlighted. Methods of fixing electronic traces are considered. The analysis of methods of proving credit crimes is carried out. The assessment of obtaining loans through cybercrime is carried out. The principles of inefficiency of domestic legislation in this area are summarized.