Раскрытие мошенничеств с использованием информационно-телекоммуникационных технологий

Abstract

This article discusses the problems associated with the disclosure of information and telecommunications fraud, such as the identification and location of perpetrators. Statistical data on the analyzed issues are reflected. The research conducted on the main means used to ensure the anonymity of cybercriminals. The main methods in which information and telecommunications technologies, including the Internet, can be used for fraud are clearly demonstrated. The article also notes the opinions of various government officials, scientists and researchers in the field of countering acts of cyber fraud in the field of information and telecommunications technologies. As part of the study, a survey of practical employees was conducted, which reflects a clear picture of the issues under consideration in the daily life of a citizen and the practical work of employees of internal Affairs bodies, information security services of various organizations. The influence of Covid-19 and its consequences on the crime we investigate is demonstrative. At the conclusion of the scientific work, suggestions were made for the most effective counteraction against fraudulent acts in the field of information technology, in particular the necessary preventive measures, are taken with regard to cooperation between the Internal Affairs agencies and other law enforcement agencies and that ensure security in the cyber environment.