Structure and Content of Forensic Characteristics of High-Tech Crimes
https://doi.org/10.17803/1994-1471.2024.164.7.147-159
Abstract
The paper identifies the main classifying characteristics of the forensic group of high-tech crimes. The problems of developing a forensic characterization of crimes included in this group are considered. The most important structural elements of the forensic characteristics under consideration are described. The determining role of the high-tech method of committing crimes has been established and its features have been analyzed. Debating points related to the object and subject of high-tech criminal encroachment are noted. With regard to the subject of the crime, the author concludes that such is a group, while the accomplices of the crime have personal characteristics that prevent the construction of a single typical portrait. The specificity of the crime situation is considered, because the main cause-and-effect relationships are formed in cyberspace. Important features of the trace pattern, manifested in the formation of electronic digital traces, are noted. It is shown that the means of committing high-tech crimes are special software, hardware and software-hardware, the peculiarity of which is their novelty. The role of counteraction to the investigation of high-tech criminal acts on the part of criminals and persons associated with them is revealed. For the first time in criminological theory, the glocalization factor is noted, and the relevance of this element of criminological characteristics for the study of high-tech crimes is shown. The cause-and-effect and correlation relationships between the elements of the forensic characteristics are analyzed.
About the Author
V. V. PolyakovRussian Federation
Vitaliy V. Polyakov, Cand. Sci. (Law), Associate Professor, Department of Criminal Procedure and Criminalistics
Barnaul
References
1. Aleksandrov I. V. Teoreticheskie i prakticheskie problemy rassledovaniya nalogovykh prestupleniy: avtoref. dis. … d-ra yurid. nauk. — Ekaterinburg, 2003. — 41 s.
2. Bessonov A. A. O sushchnosti kriminalisticheskoy kharakteristiki prestupleniy // Vestnik Povolzhskoy akademii gosudarstvennoy sluzhby. — 2014. — № 6 (45). — S. 45–51.
3. Vasilev A. A., Dudnik A. G. Aspekty formirovaniya kriminalisticheskoy kharakteristiki prestupleniy, sovershaemykh s ispolzovaniem EVM i radioelektronnykh ustroystv // Sledovatel. — 2004. — № 2. — S. 34–36.
4. Vasyukov V. F. Izyatie elektronnykh nositeley informatsii: nereshennye problemy praktiki // Ugolovnyy protsess. — 2016. — № 2. — S. 54–57.
5. Vekhov V. B. Kompyuternye prestupleniya: sposoby soversheniya i raskrytiya / pod red. B. P. Smagorinskogo. — M.: Pravo i Zakon, 1996. — 182 s.
6. Gavlo V. K. Metodika rassledovaniya otdelnykh vidov prestupleniy i kriminalisticheskaya kharakteristika // Novaya konstitutsiya SSSR i voprosy gosudarstva i prava: sbornik statey. — Tomsk: Izd-vo Tomskogo un-ta, 1979. — S. 194–196.
7. Glinskiy Ya. I. Globalizatsiya i prestupnost. Kriminologiya: vchera, segodnya, zavtra. — 2008. — № 2 (15). — S. 23–33.
8. Golovin A. Yu. Kriminalisticheskaya kharakteristika prestupleniy kak kategoriya sovremennoy kriminalistiki // Izvestiya Tulskogo gosudarstvennogo universiteta. Ekonomicheskie i yuridicheskie nauki. — 2012. — № 1–2. — S. 43–55.
9. Zaytsev A. P. Elektronnyy dokument kak istochnik dokazatelstv // Zakonnost. — 2002. — № 4. — S. 40–44.
10. Ishchenko P. P. Nuzhna li kriminalisticheskaya kharakteristika prestupleniya v kriminalisticheskoy metodike? // Lex russica. — 2020. — T. 73. — № 3. — S. 55–69.
11. Knyazkov A. S. O kriteriyakh znachimosti kriminalisticheskoy kharakteristiki prestupleniya // Vestnik Tomskogo gosudarstvennogo universiteta. — 2007. — № 304. — S. 122–128.
12. Kobets P. N. Sovershenstvovanie protivodeystviya sovremennym vyzovam i ugrozam v sfere informatsionnoy bezopasnosti Rossiyskoy Federatsii, iskhodyashchikh ot mezhdunarodnykh terroristicheskikh organizatsiy // Vestnik Vostochno-Sibirskogo instituta MVD Rossii. — 2022. — № 2 (101). — S. 51–64.
13. Kozlov V. E. Kompyuternye prestupleniya. Kriminalisticheskaya kharakteristika i osmotr mesta proisshestviya: monografiya. — Minsk: Akademiya MVD Respubliki Belarus, 2001. — 120 s.
14. Krut O. V. Motivatsiya, motiv i tsel prestupleniya: sootnoshenie ponyatiy // Vestnik Instituta ekonomicheskikh issledovaniy. — 2017. — № 3 (7). — S. 172–177.
15. Luzgin I. M. Metodologicheskie problemy rassledovaniya — M.: Yurid. lit, 1973. — 216 s.
16. Meretukov G. M. Kriminalisticheskoe obespechenie rassledovaniya prestupleniy, sovershaemykh organizovannymi prestupnymi gruppami (prestupnymi organizatsiyami): ucheb. posobie. — Krasnodar: Kubanskiy gosudarstvennyy agrarnyy universitet, 2010. — 295 s.
17. Meshcheryakov V. A. Prestupleniya v sfere kompyuternoy informatsii: pravovoy i kriminalisticheskiy analiz. — Voronezh: Voronezhskiy gosudarstvennyy universitet, 2011. — 176 s.
18. Obraztsov V. A. Kriminalisticheskaya klassifikatsiya prestupleniy. — Krasnoyarsk: Izd-vo Krasnoyarskogo un-ta, 1988. — 176 s.
19. Podolnyy N. A. Problemy optimizatsii rassledovaniya prestupleniy v sfere kompyuternoy informatsii // Raskrytie i rassledovanie prestupleniy, sopryazhennykh s ispolzovaniem sredstv vychislitelnoy tekhniki: problemy, tendentsii, perspektivy: materialy vseros. konferentsii — M.: Maks Press, 2005. — S. 172–176.
20. Polyakov V. V. Istochniki i printsipy formirovaniya chastnoy metodiki rassledovaniya vysokotekhnologichnykh prestupleniy // Lex russica. — 2022. — T. 75. — № 6. — S. 85–96. — DOI: 10.17803/1729-5920.2022.187.6.085-096.
21. Polyakov V. V. Ponyatie sredstv soversheniya vysokotekhnologichnykh prestupleniy // Problemy borby s prestupnostyu v usloviyakh tsifrovizatsii: sbornik nauch. statey XIX Mezhdunar. nauch.-prakt. konferentsii «Ugolovno-protsessualnye i kriminalisticheskie chteniya na Altae». — Vyp. XVII / otv. red. S. I. Davydov, V. V. Polyakov. — Barnaul: Izd-vo Alt. un-ta, 2021. — S. 76–86.
22. Rossinskaya E. R., Ryadovskiy I. A. Sovremennye sposoby kompyuternykh prestupleniy i zakonomernosti ikh realizatsii // Lex russica. — 2019. — № 3 (148). — S. 87–99.
23. Sysenko A. R., Gordenko A. S. Klassifikatsiya sposobov soversheniya prestupleniy s ispolzovaniem informatsionno-telekommunikatsionnykh tekhnologiy // Kriminalistika: vchera, segodnya, zavtra. — 2023. — T. 26. — № 2. — S. 229–236. — DOI: 10.55001/2587-9820.2023.90.21.022.
24. Tishutina I. V. O razvitii kriminalisticheskoy teorii preodoleniya protivodeystviya rassledovaniyu prestupleniy // Izvestiya TulGU. — 2010. — № 2-1. — S. 334–340.
25. Khizhnyak D. S. Transnatsionalnaya kriminalnaya deyatelnost kak obekt kriminalisticheskogo issledovaniya // Vestnik Saratovskoy gosudarstvennoy yuridicheskoy akademii. — 2015. — № 2 (103). — S. 221–226.
26. Shaver B. M. Ob osnovnykh printsipakh chastnoy metodiki rassledovaniya prestupleniy // Sotsialisticheskaya zakonnost. — 1938. — № 1. — S. 42–56.
27. Yablokov N. P. Kriminalisticheskaya klassifikatsiya prestupleniy v metodike rassledovaniya i ee vidy // Vestnik Moskovskogo universiteta. Seriya 11, Pravo. — 2015. — № 5. — S. 40–51.
28. Chertoff M., Simon T. The Impact of the Dark Web on Internet Governance and Cyber Security // Global commission on internet governance. Paper Series No. 6. — February 2015. — URL: http://www.cigionline.org/static/documents/gcig_paper_no.6.pdf (data obrashcheniya: 11.09.2023).
29. Dupont B. Enhancing the effectiveness of cybercrime prevention through policy monitoring // Journal of Crime and Justice. — 2019. — Vol. 42. — Iss. 5. — P. 500–515. — DOI: 10.1080/0735648X.2019.1691855.
30. Lavorgna A., Antonopoulos G. A. Criminal markets and networks in Cyberspace // Trends Organ Crime. — 2022. — Vol. 25. — Iss. 2. — P. 145–150. — URL: https://doi.org/10.1007/s12117-022-09450-5.
31. Leukfeldt E. R., Lavorgna A. and Kleemans E. R. Organised Cybercrime or Cybercrime that is Organised? An Assessment of the Conceptualisation of Financial Cybercrime as Organised Crime // European Journal by Criminal Policy and Research. — 2017. — Vol. 23. — Iss. 3. — P. 287–300. — DOI: 10.1007/s10610-016-9332-z.
32. Martínez G. V. Glocalization and crime: not just a question of variable geometry // Chapter 11. Handbook of Culture and Glocalization / ed. by V. Roudometof and U. Dessì. — Copyright Edward Elgar Publ., 2022. — P. 171–185. — DOI: https://doi.org/10.4337/9781839109010.00018.
33. McGuire M., Dowling S. Cyber crime: A review of the evidence // Research Report 75. Chapter 4: Improving the cyber crime evidence base. — UK Home Office, 2013. — URL: http://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/246756/horr75-chap4.pdf (data obrashcheniya: 11.09.2023).
Review
For citations:
Polyakov V.V. Structure and Content of Forensic Characteristics of High-Tech Crimes. Actual Problems of Russian Law. 2024;19(7):147-159. (In Russ.) https://doi.org/10.17803/1994-1471.2024.164.7.147-159