Fraud using information and telecommunication technologies as a threat to economic security: problems and solutions
- 作者: Smirnova L.Y.1
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隶属关系:
- Moscow Regional Branch of the Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikotya
- 期: 卷 21, 编号 4 (2025)
- 页面: 117-120
- 栏目: Economic Theory
- URL: https://journals.eco-vector.com/2541-8025/article/view/691582
- DOI: https://doi.org/10.33693/2541-8025-2025-21-4-117-120
- EDN: https://elibrary.ru/BCHKAQ
- ID: 691582
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详细
The purpose of research. The article examines one of the types of economic crimes "Fraud" using information and telecommunication technologies, provides a description of its varieties, defines security measures that are used in the banking system of Russia and elsewhere. The author also suggests some ways that will help society avoid becoming victims of these crimes and reduce the level of economic crime in this area. The purpose of the study is to analyze the most common types of fraud using information and telecommunication technologies in order to inform the population of Russia. Identification of measures to prevent the socially dangerous phenomenon under consideration, which will help reduce the level of economic crime and the effectiveness of ensuring economic security.
全文:
作者简介
Lada Smirnova
Moscow Regional Branch of the Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikotya
编辑信件的主要联系方式.
Email: smirnov_0303@mail.ru
SPIN 代码: 8102-0797
Cand. Sci. (Econ.), Associate professor, Head of the Department of Socio-economic Sciences and Humanities
俄罗斯联邦, Staroteryaevo参考
- Criminal Code of the Russian Federation of 13.06.1996 N 63-FZ (as amended on 31.07.2025) [Electronic resource] / Article 159 Part 3, 6. Access mode: https://www.consultant.ru/document/cons_doc_LAW_10699/ (date of access: 14.08.2025).
- Ismagilov B.S., Sorokin E.A. Fraud as one of the problems of ensuring national economic security // Actual problems of economic and legal development of Russia and regions: collection of scientific papers of the interuniversity scientific and practical conf., Orenburg, February 13, 2019. Orenburg: Limited Liability Company "Scientific Innovation Center", 2019. Pp. 69–75.
- Korda N.I., Avramenko A.A. Fraud as a threat to the country's economic security. Young Scientist. 2021. No. 46 (388). Pp. 81–83. Access mode: https://moluch.ru/archive/388/85472 (date of access: 05/26/2025).
- Transactions without the voluntary consent of clients: results of the first quarter of 2025. Bank of Russia. Access mode: https://cbr.ru/press/event/?id=24608 (date of access: 05/26/2025).
- Styapshin A.S. Economic security in modern conditions. Access mode: https://cyberleninka.ru/article/n/ekonomicheskaya-bezopasnost-v-sovremennyh-usloviyah/viewer (date of access: 16.06.2025).
- Bankruptcy statistics of individuals [Electronic resource] / Federal Bankruptcy Center of Citizens. Access mode: https://fcbg.ru/statistika-bankrotstva-fizicheskih-lic (date of access: 20.06.2025).
- Experts: fraudsters began to attack Russians more often in 2023. RIA Novosti. Access mode: https://ria.ru/20230928/moshenniki-1899153728.html (date of access: 04.07.2025).
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