CRIMINOLOGICAL CHARACTERISTICS OF THE CEBERCRIMINALS
Journal Title: Юридичний науковий електронний журнал - Year 2018, Vol 2, Issue
Abstract
The article analyses the main features of cybercriminals, as well as their classification and distinctive characteristics. Based on these characteristics, key signs of cybercrime are formed that will help to facilitate the work of law enforcement agencies in the search for and disclosure of crimes committed by cybercriminals. The social danger of cybercriminals, the nature of their activities, ways of interaction with people and with each other, as well as the features of thinking and the psychological attitude to the victim are considered. The authors note the high level of latency of cybercriminals and the need for active actions to disclose cybercrime. Also, specific ways of preventing cybercrime are given. The article points out that the most dangerous cybercriminal, worthy of attention and close scientific study, is a man with superhigh intellectual abilities, an extremely high level of planning and preparation for crime, extensive knowledge in the field of computer security. Such a criminal has a high degree of public danger. The most serious computer attacks are committed by groups of cybercriminals, so you need to monitor their communication. At the scientific level, the authors propose further research of cybercriminals according to the criterion of their passivity or activity, as well as the types of crimes that they are commit. Attention is drawn to the fact that science needs further research on these criminals at the scientific and practical levels in order to create a universal portrait of a cybercrime. A clear statement of the internal and external characteristics of the crime subject allows you to predict his actions, think just like him, and know in advance the next steps of the cybercriminal. Understanding the portrait of a cybercrime facilitates its identification, allows you to suspend committed crimes and planned cybercrime. The result of research and disclosure of crimes will be a decrease in the level of latency of cybercrime. The article discusses the need for common actions of specialists in the field of computer security, psychologists and criminologists, in order to achieve the greatest effectiveness in research. Sharing experience and cooperation at the global level, further strengthening the protection of data, access and funds – should become a common practice throughout the world. The results of this study have a practical importance for identifying the problem of avoiding criminal liability by cybercriminals and disclosing cybercrime.
Authors and Affiliations
О. В. Ткачова, К. В. Науменко
TERMINOLOGY ASPECT OF CONCEPT OF LAW IN THE CONTEXT OF RIGHT
The article is devoted research the definitions of term «a law», that contained in explanatory and encyclopedic dictionaries. On the basis of analysis of these definitions of term «a law» the author of the article draws...
BANKING LEGAL SUPPORT OF: CURRENT STATE AND PROSPECTS
At the present stage of the banking system of Ukraine should conclude its exclusive character. It is defined by a high level of risk it is to consumers of banking services. These characteristic features of banking necess...
CONCERNING THE DEFINITION OF THE ADMINISTRATIVE PROCEDURE FOR STATE REGISTRATION OF RIGHTS TO REAL ESTATE IN UKRAINE
The scientific article is devoted to the coverage of the category of the administrative procedure for the state registration of rights to immovable property. Compares «administrative process» category, «administrative pr...
СRIMINAL THREAT TO ARTIFICIAL INTELLIGENCE
An article devoted to the study of the threat of artificial intelligence. The emphasis is on the lack of appropriate legal regulation. It examines impact on human life and the consequences of being out of control. Recogn...
MAIN TRENDS IN ECONOMIC LAW OF FOREIGN COUNTRIES IN VIEW OF SUSTAINABLE DEVELOPMENT
In the article the author examines approaches to the implementation of sustainable development principles in the legislation of certain foreign countries, and identifies promising areas of implementation of sustainable d...