The Role of Organized Crime in Committing Crimes in the Sphere of the Economy Using Information and Communication Technologies
- Authors: Ryazanova E.N.1,2
-
Affiliations:
- St. Petersburg University of the Ministry of Internal Affairs of Russia
- State Department of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region
- Issue: Vol 19, No 2 (2023)
- Pages: 144-149
- Section: Criminal Law
- URL: https://journals.eco-vector.com/2541-8025/article/view/568437
- ID: 568437
Cite item
Open Access
Access granted
Abstract
The historical variability of crime is associated primarily with the ontogenesis of social relations. The process of technological evolution, the globalization of economies, on the one hand, is positive, on the other hand, it contributes to the introduction of new types of criminal acts. Organized crime is actively using the possibilities of modern means of communication in its activities, developing innovative ways of committing crimes, expanding international relations. Thus, ceasing to be a purely internal problem of an individual state, acquiring a transnational character. The use of information and communication technologies has given criminals the opportunity to introduce new mechanisms for committing criminal acts within existing criminal structures, such as fraud, theft, extortion, and so on.
Full Text
About the authors
Ekaterina N. Ryazanova
St. Petersburg University of the Ministry of Internal Affairs of Russia; State Department of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region
Author for correspondence.
Email: spbryazanova@mail.ru
ORCID iD: 0000-0002-1666-1968
Associate Professor of Criminology, St. Petersburg University of the Ministry of Internal Affairs of Russia; employee of the State Department of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region
Russian Federation, St. Petersburg; St. PetersburgReferences
- Plenary session of the World Federation of Scientists on the occasion of the 42nd Session of International Seminars on Global Emergencies in Erici (Sicily) August 20, 2009. —[Electronic resource] —Access mode: http://cyberpeace.org.ua/ files/i_20.pdf (date of access: 28/03/2023).
- Dolgova, A.I. Is criminology and a criminological view of crime necessary? —Actual problems of criminology, legal psychology and penitentiary law: a collection of scientific articles. —Moscow: Prospekt, 2021. —224 p.
- Brief description of the state of crime in the Russian Federation for January-December 2022. [Electronic resource] —Access mode: https://mvd.rf/reports/item/35396677/ (date of access: 07/04/2023).
- Actual problems of criminology: manual for magistracy / Ya. I. Gilinsky, Yu. V. Morozova, P. V. Fedyshina. —St. Petersburg: St. Petersburg Law Institute (branch) of the Academy of the Prosecutor General's Office of the Russian Federation, 2016. —192 p.
- Molchanova, T.V., Gadzhimuradov, Sh.A. Statistical measure-ment of crimes committed by an organized criminal group and the criminal community in the sphere of economic activity // Business Security. 2019. No. 4. P. 51–56.
- Ryazanova, E. N. Responsibility for the dissemination of personal data as a way to counteract offenses in the field of information and communication technologies / E. N. Ryazanova // Bulletin of the St. Petersburg University of the Ministry of Internal Affairs of Russia. —2022. —No. 3(95). –P. 118–123. —doi: 10.35750/2071-8284-2022-3-118-123.
- Larichev, V.D., Yakusheva, T.V. Organized crime and cybercrime: issues of correlation and legislative regulation // Journal of Russian Law. 2023. No. 3. P. 82–99.
- Schelling, T. C. (1967), «Economics and Criminal Enterprise», The Public Interest 7, 61–78. Reprinted in T. C. Schelling (1984), Choice and Consequences, Harvard University Press.
- Civil Code of the Russian Federation (Part One) dated November 30, 1994 No. 51-FZ (as amended on February 25, 2022). Collection of Laws of the Russian Federation, 05.12.1994, No. 32, art. 3301.
- Financial security risks: legal format: monograph / O.A. Akopyan, S.Ya. Bozhenok, O.V. Veremeeva and others; resp. ed. I.I. Kucherov, N.A. Povetkin. M.: IZiSP, NORMA, INFRA-M, 2018. 304 p.
- Decree of the President of the Russian Federation of May 13, 2017 No. 208 «On the Strategy for the Economic Security of the Russian Federation for the period up to 2030». Collection of Legislation of the Russian Federation, 05/15/2017, No. 20, art. 2902.
- Message from the President of the Russian Federation V.V. Putin to the Federal Assembly in 2023 [Electronic resource] —Access mode: http://www.kremlin.ru/events/president/news/70565 (date of access: 29/03/2023).
- Kurdyukov, S.I. Organized crime as a threat to the economic security of Russia // Russian investigator. 2019. No. 4. P. 59–62.
- Article: «US citizens lost more than $20 million due to fraud calls, India's reputation has fallen» [Electronic resource] —Access mode: https://indianexpress-com (date of access: 08/04/2023).
- Psychological study of the offender's personality: Research methods: [Collection of articles. / All-Union Institute for the study of causes and developed. crime prevention measures; Ed. Board: Ratinov, A.R. (responsible ed.), etc.] —Moscow: All-Union Institute for the Study of the Causes and Development of Crime Prevention Measures, 1976 (issue Dan. 1977). —212 p.
- Article: «400 years in prison and confiscation of 60 million euros» [Electronic resource] —Access mode: https://www-sueddeutsche-de (date of access: 08/04/2023).
- Article: «Fraudsters launder the proceeds of their crimes in countless ways» [Electronic resource]—Access mode: https://www-aarp-org (date of access: 08/04/2023).
- Report: «Hundreds of seized and millions of seized funds in the course of Interpol's global operation against fraud using social engineering» [Electronic resource]—Access mode: https://www-interpol-int (date of access: 08/04/2023).
Supplementary files
