Actual situation of computer crime in the credit and financial sphere of Ukraine (modern aspects)
-
DOIhttp://dx.doi.org/10.21511/bbs.14(1).2019.15
-
Article InfoVolume 14 2019, Issue #1, pp. 172-180
- Cited by
- 1417 Views
-
193 Downloads
This work is licensed under a
Creative Commons Attribution 4.0 International License
The purpose of the article is to study computer crimes in the credit and financial sphere based on elements of forensic characteristics of crimes and analysis of the ways of their commission. The relevance of the study is due to the rapid increase in the number of computer crimes in the credit and financial sphere and the low level of their disclosure. The research was conducted using the method of system analysis and synthesis of information obtained from criminal proceedings, as well as reports from the Ministry of Internal Affairs of Ukraine and the National Police of Ukraine, from 2014 to 2018. The most actual motives and methods of committing computer crimes in the financial sphere have been analyzed and it has been established that during the period of Ukraine’s independence, the level of economic crimes has increased by almost 300%. The increase in the number of crimes contributes to the distrust of the injured party to the law enforcement agencies, savings of funds of financial institutions on cyber security, low level of information security of the financial sphere of Ukraine, lack of clear coordination between the relevant departments, which are responsible for the investigation of these crimes. The necessity of conducting separate investigative actions at the initial stage of the investigation has been justified in order to facilitate the rapid identification of the suspect, causing material damage and, in general, the investigation process.
- Keywords
-
JEL Classification (Paper profile tab)G21, G23, K13, K14
-
References22
-
Tables0
-
Figures6
-
- Figure 1. Information about the identity of the offender by age and gender
- Figure 2. Information about the actors of computer crimes
- Figure 3. Information about the motives for committing computer crimes
- Figure 4. Information about the method of committing crimes related to theft of funds
- Figure 5. Information about the victim’s side of computer crimes
- Figure 6. Ways of detecting the fact of committing computer crimes
-
- Agres, O., Sodoma, R., & Sadura, O. (2017). Realities and prospects of Ukraine banking system. Financial and credit activity: problems of theory and practice, 2(22), 17-23.
- Andreev, B., Pak, P., & Horst, V. (2001). Investigation of crimes in the field of computer information. Moscow, Russia: Yurlitinform.
- Andrushko, P. (2000). Problems of criminal responsibility for interference with the work of automated systems. Legal, normative and metrological provision of the information security system in automated systems of Ukraine, 50-53.
- Bilenchuk, P. D. (2003). Взаємодія правоохоронних органів України та країн світу при розслідуванні електронних високотехнологічних транснаціональних злочинів [Vzayemodiia pravookhoronnykh orhaniv Ukrainy ta krain svitu pry rozsliduvanni elektronnykh vysokotekhnolohichnykh transnatsionalnykh zlochyniv]. In P. D. Bilenchuk, L. V. Borisova, & E. K. Paniotov (Eds.), Pravo i Bezpeka (Vol. 1, pp. 54-59).
- Bilenchuk, P. D., & Kotlyarevsky, O. I. (Eds.) (1997). Портрет комп’ютерного злочинця: підручник [Portret kompiuternoho zlochyntsia: pidruchnyk] (48 p.). Kyiv, Ukraine.
- Bilenchuk, P. D., Dinnik, O. G., Lyuty, I. O., & Skorokhod, O. V. (Eds.) (1999). Банківське право: українське та європейське: навч. посіб. [Bankivske pravo: ukrainske ta yevropeiske: navch. posib.] (398 p.). Kyiv, Ukraine: Atika.
- Chekotovskaya, O. (2013). Legal regulation of cybercrime. Center for Judicial Studies.
- Cherniavsky, S. S. (Ed.) (2003). Злочини у сфері банківського кредитування (проблеми розслідування та попередження): Навч. посіб. [Zlochyny u sferi bankivskoho kredytuvannia (problemy rozsliduvannia ta poperedzhennia): Navch. posib.] (264 p.). Kyiv: Yurinkom Inter.
- Donaldson, D. (2016). Vulnerability of Financial Institutions to Cyber Crime. Presented. Information Security, CISSP, CISM.
- Golubev, V. O. (2003). Інформаційна безпека: проблеми боротьби з кіберзлочинами: Монографія [Informatsiina bezpeka: problemy borotby z kiberzlochynamy: Monohrafiia] (250 p.). Zaporizhzhia: HU “ZIDMU”.
- Hlushchenko, O. (2017). Sustainable development of Ukraine: opportunities and threats. Financial and credit activity: problems of theory and practice, 2(23), 372-378.
- Kaiser, G. (1979). Criminology. Introduction to the basics.
- Muzyka-Stefanchuk, O. A., Huberska, N. L., & Yamnenko, T. M. (2017). To understanding behavior of subjects of financial relations. Financial and credit activity: problems of theory and practice, 22(1), 315-320.
- National Fraud Center (NFC). (2000). The Growing Global Threat of Economic and Cyber Crime.
- Ramadani, S., Siahaan, A. P. U., Sutrisno, Ritonga, S., Amelia, W. R., Dalimunthe, H., & Munthe, R. (2018). Impact of Cybercrime on Technological and Financial Developments. International journal for innovative research in multidisciplinary field, 4(10), 341-344.
- Sergeev, V. V. (2005). Computer crimes in the banking sector. Banking, 2, 27-28.
- Skakun, T. O. (2018). Economic crimes: intrinsic features and forensic analysis of their commission. Efficient economy, 3.
- Svoboda, Y. Yu., Kofanov, A. V., & Mihalchuk, T. V. (2018). Участь спеціаліста-криміналіста під час проведення окремих слідчих (розшукових) дій: підручник [Uchast spetsialista-kryminalista pid chas provedennia okremykh slidchykh (rozshukovykh) dii: pidruchnyk]. Kyiv, Ukraine.
- Thompson, Ch. (2018). Cyber crime in financial services: the big picture. Accenture Finance & Risk Blogs.
- Tsimbalyuk, V. S. (2001). Латентність комп’ютерної злочинності [Latentnist kompiuternoii zlochynnosti]. In Боротьба з організованою злочинністю і корупцією (теорія і практика) [Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka)] (pp. 178-182).
- Tsimbalyuk, V. S. (2002). Criminological aspects of the commission of offenses in the sphere of international economic relations with the use of information computer technologies. Collection of scientific works of the Kharkiv Center for the Detection of Organized Crime in conjunction with the American University of Washington, 6, 234-260.
- Vurtuzayev, M. S., & Yurchenko, O. M. (Eds.) (2001). Захист інформації в комп›ютерних системах від несанкціонованого доступу: навчальний посібник [Zakhyst informatsii v kompiuternykh systemakh vid nesanktsionovanoho dostupu: navchalnyi posibnyk] (321 p.). Kyiv, Ukraine: European University.