Cybercrime in the banking sector of the Russian Federation: ways of identifying and combating

Dementeva M.A.1, Likhacheva V.V.1, Kozyrev T.G.1
1 Дальневосточный Федеральный Университет

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Journal paper

Journal of International Economic Affairs (РИНЦ, ВАК)
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Volume 9, Number 2 (April-June 2019)

Citation:

Dementeva, M. A., Likhacheva, V. V., & Kozyrev, T. G. (2019). Cybercrime in the banking sector of the Russian Federation: ways of identifying and combating. Journal of International Economic Affairs, 9(2), 1009-1020. https://doi.org/10.18334/eo.9.2.40731

Indexed in Russian Science Citation Index: https://elibrary.ru/item.asp?id=39191641
Cited: 18 by 07.12.2023

Abstract:
This article describes the problem of cyber fraud in the banking sector, reflects the ways to identify and counter these crimes. The purpose of the study is to prove the relevance of the threat of cybercrime for the credit and financial sphere, the very relevance is in the huge volume of theft, as well as in the constant development of hackers fundamentally new ways of theft. For the analysis of the current situation the data of researches of the organizations which are engaged in computer security, and also data of the Ministry of internal affairs of Russia were used. The text presents the types of cybercrime, as well as a scheme to identify criminal persons responsible for the organization of the crime. As a result of the study, the main methods of detecting and combating cybercrime were summarized, the relevance of the chosen problem was justified.

Keywords: information technology, internet, bank, cyber crime, cyberspace, cybercrime, hackers, viruses, cyber

JEL-classification: G21, G29, F39

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References:

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Parkhomenko S. V., Evdokimov K. N. (2015). Preduprezhdenie kompyuternoy prestupnosti v Rossiyskoy Federatsii: integrativnyy i kompleksnyy podkhody [Prevention of computer crime in the Russian Federation: an integrative and comprehensive approaches]. Vserossiyskiy kriminologicheskiy zhurnal. (2). (in Russian).
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Timofeev A. V. (2016). Vyyavlenie i raskrytie kiberprestupleniy v kreditno-finansovoy sfere [The identification and detection of cyber crimes in credit-financial sphere]. Bulletin of the St. Petersburg University of the Ministry of Internal Affairs of Russia. (3). (in Russian).

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