Experience of prevention e-commercial fraud in the USA

Abstract

The article analyzes the prevention of electronic trade and commercial fraud in the United States of America. It is noted that the scientific area of research of modern fraud requires constant empirical updating and theoretical understanding in the field of Crivinology and Victimology, in particular, in the area of fraud research in the sphere of electronic commerce and trade.
 The basis of the scientific Crimean-logical analysis was a complex combination of philosophical (in particular, dialectic), general scientific (synthesis, analysis, indouction, and generalization) and special-scientific methods.
 For the purpose of this work, in particular, the peculiarities of prevention of electronic trade and commercial fraud in the USA are justified, namely: 1) the rules of special laws on prevention of online fraud in the sphere of electronic commerce and trade are described; 2) the subjects which carry out work on prevention of this type of criminal offense are defined; and 3) considered the latest technologies used in this field. Special attention is paid to the formal-established rules of protection of online shops of the USA from various kinds of threats of fraud, which are aimed at reducing their risk in the sphere of electronic trade and considered important tools of detection and prevention of fraud.
 The conclusions set out universal mechanisms for effective prevention of criminal offenses in this sphere, the elaboration of which will further develop conceptual measures of state policy on counteraction to fraud; and create a program of action for law enforcement bodies.