Abstract

The subject of the study is an attempt to present the problems of the selected methods of activity of criminals who, thanks to the intensive development of the Internet, as well as advanced computer and telecommunications technologies, fraud to the detriment of participants in the e-services sector and currency markets, while exploiting the vulnerability of these objects to selected criminal attacks. In conclusion one of the models of law enforcement proceedings that allows for effective recognition of this type of phenomena at the detection and evidence stage.

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