Жертвы кибермошенничества как один из объектов современной кибервиктимологии: краткий статистический анализ показателей криминальной виктимности2021-2022 гг

Жертвы кибермошенничества как один из объектов современной кибервиктимологии: краткий статистический анализ показателей криминальной виктимности2021-2022 гг

Автор: Кабанов П. А.

Журнал: Виктимология @victimologiy

Рубрика: Потерпевший от преступления

Статья в выпуске: 1 т.10, 2023 года.

Бесплатный доступ

Кибермошенничество как одна из разновидностей киберпреступности обладает высокой степенью общественной опасности для значительной доли пользователей информационных технологий и информационных ресурсов. Оценка его влияния на криминогенную ситуацию в информационном пространстве не возможна без учета состояния массовой виктимности различной категории потерпевших от данного преступления. Проведенный автором криминологический анализ ведомственной виктимологической статистики показал, что в период 2021-2022 гг. просматривается тенденция к существенному снижению криминальной виктимности от кибермошенничества в различных социальных группах. В тоже время кибервиктимность отдельных категорий жертв кибермошенничества, находящихся в активной профессиональной деятельности, остается высокой.

Еще

Кибервиктимология, жертва, кибержертва, кибермошенничество, жертва кибермошенничества, показатели криминальной виктимности

Короткий адрес: https://sciup.org/14127231

IDR: 14127231   |   DOI: 10.47475/2411-0590-2023-10102

Список литературы Жертвы кибермошенничества как один из объектов современной кибервиктимологии: краткий статистический анализ показателей криминальной виктимности2021-2022 гг

  • Etaki A, Seidzadeh SM, Bashi MM. Risk factors for being a victim of Cyber Theft and Cyber Fraud crimes. Journal of University Studies for inclusive Research. 2021;2(12):2106–2132.
  • Powell A, Stratton G, Cameron R. Digital Criminology. Crime and Justice in Digital Society, 1st Edition. Routledge: Abingdon, Oxon; 2018. 210 p.
  • Chen S, Gao C, Jiang D, Hao M, Ding F, Ma T, Zhang S, Li S. The Spatiotemporal Pattern and Driving Factors of Cyber Fraud Crime in China. ISPRS International Journal of Geo-Information. 2021;10(12):802. DOI: https://doi.org/10.3390/ijgi10120802.
  • Jaishankar K. (ed) by. Cyber Criminology. Exploring Internet Crimes and Criminal Behavior. New York: Routledge, 2011. 461 р. DOI: https://doi.org/10.1201/b10718.
  • Halder D. (ed) by. Cyber Victimology: Decoding Cyber-Crime Victimisation. New York: Routledge; 2021. 120 р. DOI: https://doi.org/10.4324/9781315155685
  • Sinca GM. Cybercriminology Transition from Traditional Criminal Techniques to Cybercrime // Agora International Journal of Juridical Sciences. 2015;9(1)63-70. DOI: https://doi.org/10.15837/aijjs.v9i1.1910.
  • Jaishankar K. Cyber Criminology: Evolving a novel discipline with a new journal // International Journal of Cyber Criminology. 2007;1(1):1-6. DOI: https://doi.org/10.5281/zenodo.18276.
  • Sridhar N, Bhaskari D, Avadhani D. Plethora of Cyber Forensics // International Journal of Advanced Computer Science and Applications (IJACSA). 2011;2(11):110-114. DOI: http://dx.doi.org/10.14569/IJACSA.2011.021118.
  • Baafi PO. Toosl For Cyber Forensics. Book Chapter Series on Research Nexus in IT, Law, Cyber Security & Forensics; 2022:285-290. DOI: https://doi.org/10.22624/AIMS/CRP-BK3-P46.
  • Jaiswal Sh, Patil H. The Cyber Forensics and The Ipc Laws For Cyber Criminal’s. Journal of Cyber Security, Privacy Issues and Challenges. 2022;1(3):1-8. DOI: https://doi.org/10.46610/JCSPIC.2022.v01i03.001.
  • Ekolama SM, Orike S, Elechi P. Preventing Cyber-Fraud in Nigeria’s Banking System Using Fraudaeck-AI. EJECE, European Journal of Electrical Engineering and Computer Science. 2022;6(6):55-61. DOI: http://dx.doi.org/10.24018/ejece.2022.6.6.480.
  • van de Weijer SGA, Leukfeldt ER. Big Five Personality Traits of Cybercrime Victims. Cyberpsychol Behav Soc Netw. 2017;20(7):407-412. DOI: 10.1089/cyber.2017.0028.
  • Stratton G, Powell A, Cameron R. Crime and justice in digital society: Towards a 'digital criminology'? International Journal for Crime, Justice and Social Democracy. 2017;6(2):17-33. DOI: https://doi.org/10.5204/ijcjsd.v6i2.355.
  • Yadav S. Cyber Forensics: Its Importance, Cyber Forensics Techniques, and Tools. Critical Concepts, Standards, and Techniques in Cyber Forensics. Husain MSh, Khan MZ. (ed) by. IGI Global; 2020:1-15. DOI: https://doi.org/10.4018/978-1-7998-1558-7.ch001.
  • Avanesov GM, Lavrinova ES, Basova AA. Internet Fraud. Sovremennye aspekty ekonomiki [Modern aspects of economics]. 2014;(10):37-43. (In Russ.).
  • Barchukov VK. Terminology of fraud in the sphere of computer information. Probely v rossijskom zakonodatel'stve [Gaps in the Russian legislation]. 2017;(4):163-165. (In Russ.).
  • Begishev IR, Khisamova ZI. Criminological risks of application of artificial intelligence. Vserossijskij kriminologicheskij zhurnal [Russian Criminological Journal]. 2018;12(6):767-775. (In Russ.).
  • Goncharova MN, Perevalov AM, Heimbichner VR. Internet Fraud as a Threat to Economic Security. Umnaya cifrovaya ekonomika [Smart Digital Economy]. 2022;2(2):116-121. (In Russ.). URL: https://sde-journal.ru/images/journal/2022/vol2-2/14.pdf.
  • Gorodkova NV, Bovt OB. Psychological study of the portrait of victims of cyberfraud. Internauka. 2021;(39-1):50-52. (In Russ.). https://elibrary.ru/item.asp?id=47145931
  • Gurkina DA. Cyberfraud and legal protection. YUridicheskij fakt [Juridical fact]. 2018;(22):26-27. (In Russ.). https://elibrary.ru/item.asp?id=32402812
  • Dabaeva DY. Victimological characteristics of mobbing committed with the use of telecommunication and computer equipment. Molodoj uchenyj [Young Scientist]. 2022;(47):193-195. (In Russ.). URL: https://moluch.ru/archive/442/96532/
  • Dvoryankin OA. Internet thefts - new information technologies of Internet? Annali d’Italia. 2022;(28-2):15-22. (In Russ.). https://elibrary.ru/item.asp?id=47997233
  • Zhmurov DV. Cyberfraud: victimological aspect. Materials of the national scientific-practical conference. Lichnost', obshchestvo i gosudarstvo v pravovom izmerenii [Personality, society and state in the legal dimension] (Irkutsk, March 22, 2021). Irkutsk; 2021:282-288. (In Russ.). https://elibrary.ru/item.asp?id=46547057
  • Zhmurov DV. Factors of cybervictimization. Akademicheskij yuridicheskij zhurnal [Academic Law Journal]. 2021;22(3):268-276. DOI: https://doi.org/10.17150/1819-0928.2021.22(3).268-276.
  • Zhmurov DV, Korobeev AI, Protasevich AA. Cybervictimology. First national study. Rossijskij sledovatel' [Russian investigator]. 2022;(11):49-59. (In Russ.).
  • Zykov DA. Victimological aspects of prevention of computer fraud : [dissertation]. Vladimir; 2002. 211 с. (In Russ.).
  • Kamko AS. Portrait of the victim of fraud in the sphere of telecommunication technologies. Vlast' i upravlenie na Vostoke Rossii [Power and Management in the East of Russia]. 2017;(3):139-144. (In Russ.). https://elibrary.ru/item.asp?id=30708653
  • Komarov AA. Internet Fraud: problems of determination and prevention: [monograph]. Moscow: Yurlitinform Publishers; 2013. 184 p. (In Russ.).
  • Komarov AA. Results of sample research on the dynamics of Internet fraud victimization in the Russian Federation (2010-2019). Pravo i politika [Law and Politics]. 2020;(12):15-33. (In Russ.).
  • Kostin TS, Prokopenko IG. Online Fraud: Current Security Threats and Forecasts. Bankovskoe delo [Banking Business]. 2017;(6):42-49. (In Russ.). https://elibrary.ru/xajmef
  • Krasovskaya NR, Gulyaev AA. To the question of cyberfraud. Vestn. Udm. un-ta. Sociologiya. Politologiya. Mezhdunarodnye otnosheniya [Vestn. Udm. univ. Sociology. Political Science. International relations]. 2022;6(1):133-138. DOI: https://doi.org/10.35634/2587-9030-2022-6-1-133-138. (In Russ.).
  • Ovchinsky VS. Criminology of the digital world: [textbook]. Moscow: Norma: INFRA-M, 2018. 352 с. (In Russ.).
  • Kulmatova BA, Buranova DA, Zaparov ZA. Ways of protection from Internet fraud. Academy. 2019;(12):78-80. (In Russ.). https://elibrary.ru/item.asp?id=41527285
  • Lyz MM, Tatianchenko LE. Online fraud. Colloquium-Journal. 2019;(13):70-71. (In Russ.).
  • Maslova MA, Ryzhaya KY. Internet Fraud as a threat to the information security of an individual. NBI tekhnologii [NBI Technologies]. 2019;13(2):25-28. DOI: https://doi.org/10.15688/NBIT.jvolsu.2019.2.4. (In Russ.).
  • Mikhaylenko IA. To the question of methods of fraud in the Internet. Sibirskie ugolovno-processual'nye i kriminalisticheskie chteniya [Siberian criminal procedural and criminalistic readings]. 2016;(5):98-104. (In Russ.). https://elibrary.ru/item.asp?id=27511157
  • Mikheeva EV, Koroleva IG. The problem of digital fraud, types, solutions. Cyberfraud in Lipetsk region. Modern Science [Modern Science]. 2021;(11-3):95-100. (In Russ.). https://elibrary.ru/item.asp?id=47275572
  • Mustafina NM, Sharafutdinov AG. Computer fraud. NovaInfo.Ru. 2016;1(47):243-246. (In Russ.). https://elibrary.ru/item.asp?id=26190832
  • Nigmatova RH. Online fraud in the purchase of a car in the secondary market. Vestnik nauki Yuzhnogo Kazahstana [Bulletin of Science of South Kazakhstan]. 2020;(2):261-265. (In Russ.). https://elibrary.ru/item.asp?id=45643319
  • Pinkevich TV. Criminological risks of the digital technology industry in Russia. Kriminal'nye realii, reagirovanie na nih i zakon [Criminal realities, response to them and the law]. Ed. by A.I. Dolgova. Moscow: Russian Criminological Association; 2018:94-99. (In Russ.).
  • Potetinov VA. Modern cyber-security risks on the example of fraud in the sphere of social payments and ways to overcome them (criminological aspect). Vestnik Belgorodskogo yuridicheskogo instituta MVD Rossii imeni I.D. Putilina [Bulletin of Belgorod Law Institute of the Russian Interior Ministry named after I.D. Putilin]. 2022;(2):23-28. (In Russ.). https://elibrary.ru/item.asp?id=48540453
  • Russian Statistical Yearbook. 2022: Stat.vol. Moscow. Rosstat. 2022. 691 p. (In Russ.).
  • Ryashchenko AB. Institutional transformations in the management of criminal risks: to the question of criminological security as a common good. Kriminologiya: vchera, segodnya, zavtra [Criminology: yesterday, today, tomorrow]. 2015;(3):81-84.
  • Sabyrbaeva ABK. On measures to combat fraud (on the example of phishing). Gosudarstvo i pravo [State and Law]. 2021;(12):181-185. DOI: https://doi.org/10.31857/S102694520017465-2. (In Russ.).
  • Sidorenko EL. Criminological risks of circulation of cryptocurrency. Ekonomika. Nalogi. Pravo [Economics. Taxes. Law]. 2017;10(6)147-154. (In Russ.).
  • Smirnov VM, Kuzina AV. The most popular schemes of cyber-fraud in Internet. Tendencii razvitiya nauki i obrazovaniya [Trends of science and education development]. 2022;(86-1):110-113. DOI: https://doi.org/10.18411/trnio-06-2022-32. (In Russ.).
  • Starostenko OA. Prevention and prevention of cyberfraud. Nauka. Obrazovanie. Sovremennost [Science. Education. Modernity]. 2020;(1-2):41-44. (In Russ.). https://elibrary.ru/item.asp?id=45751087
  • Sycheva AV. To the question of some ways of committing fraud in the Internet in modern conditions. Simvol nauki: mezhdunarodnyj nauchnyj zhurnal [Symbol of Science: International Scientific Journal]. 2022;(3-2):50-52. (In Russ.). https://elibrary.ru/item.asp?id=48161304
  • Ulshina IV. To the question of the concept of cyber fraud committed with the use of the Internet. Teoriya prava i mezhgosudarstvennyh otnoshenij [Theory of Law and Interstate Relations]. 2021;1(8):673-677. (In Russ.).
  • Qiu H, Li C. Financial Cyber Fraud as a Threat to Economic Security. Konkurentosposobnost' v global'nom mire: ekonomika, nauka, tekhnologii [Competitiveness in the Global World: Economics, Science, Technology]. 2017;(5-5):159-162. (In Russ.). https://elibrary.ru/item.asp?id=29936778
  • Shevko NR. Cyber-fraud in Russia: ways of committing and ways of solving the problem. Vestnik NCBZHD [Bulletin NTSBZhD]. 2021;(1):125-130. (In Russ.). https://elibrary.ru/item.asp?id=44896787
  • Shutova AA. Illegal use of medical robots: criminal-legal assessment and criminological risks. Vestnik Udmurtskogo universiteta. Seriya Ekonomika i pravo [Bulletin of Udmurt University. Series Economics and Law]. 2021;31(3):515-521. DOI: https://doi.org/10.35634/2412-9593-2021-31-3-515-521. (In Russ.).
  • Yurochkin NS. Cyber-fraud: Characteristics, techniques and methods of its commission. Tavricheskij nauchnyj obozrevatel' [Tavrichesky scientific observer]. 2016;(12-2):156-159. (In Russ.). https://elibrary.ru/item.asp?id=28784361
Еще
Статья научная
QR-код для установки приложения SciUp Наведите камеру и скачайте бесплатное приложение SciUp