PREVENTION OF INTERNET FRAUD: PROBLEMS OF DETECTION // Вестник БГУ. Юриспруденция. - 2021. №1. . - С. 21-28.

PREVENTION OF INTERNET FRAUD: PROBLEMS OF DETECTION

DOI: 10.18101/2658-4409-2021-1-21-28 UDK: 343.98

The article analyzes statistical data indicating a significant increase in Internet fraud in the total array of crimes with the use of information and telecommunication technologies. We have discussed the difficulties that arise in detection of this type of crimes, and the circumstances that complicate the identification of perpetrators. In view of this, we pro- pose to solve the existing problems using the methods and means of forensic prevention. Particular attention is paid to the issues of the correct classification of crimes related to Internet fraud, the development of state programs to combat crimes with the use of Internet technologies, as well as to international cooperation in combating acquisitive crimes with the use of modern digital technologies.

criminal law; acquisitive crimes; Internet fraud; detection; forensic prevention; information and telecommunication technologies; malicious software; deanonymization.