ТАКТИЧЕСКИЕ ОСОБЕННОСТИ ДОПРОСА ЛИЦ, ПОДОЗРЕВАЕМЫХ В СОВЕРШЕНИИ КИБЕРМОШЕННИЧЕСТВА (НА ПРИМЕРЕ ФИШИНГА)

Abstract

The article discusses the tactical features of the interrogation of suspects in the commission of cyber fraud, and also developed an approximate list of questions that should be asked to suspects in phishing attacks. The article describes the types of phishing attacks as well as the most dangerous ways to commit them. One of the types of cyber fraud using the Oson Credit application is described, which is aimed at capturing confidential user data, such as bank card data, gaining access to accounts in social messengers, video, photo files and documents located on a telephone device to which the attackers gained access. The article considers the most common mistakes in forensic investigative practice made by investigators due to ignorance of special terminology, and features of the investigation of new types of fraudulent encroachments - cyber fraud. The study of trends in the development of crimes in the economic sphere suggests the need to develop new effective and efficient methods for investigating cyber fraud. Considering the analysis of cybercrime statistics over the past few years, it can be concluded that it is necessary to strengthen counteraction to new types of cybercrime, such as cyberfraud, phishing, smishing, carding, etc.