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Criminalistic Analysis of the Concept 'Economic Crimes Committed with Use of the Computer Equipment and Modern Information Technologies'
Abstract.The author of the present article analyzes essential features of the concept "economic crimes committed with use of the computer equipment and the modern information technologies". For this purpose the author studies current approaches to the definition of "economic crimes", and specifics of making crimes with use of the computer equipment and modern information technologies in the sphere of economic relations (production, distribution, exchange and consumption of goods and services as well as products of labor). The author states that the purpose of using these technologies is to facilitate commission of crime and conceal traces of crime, thereby complicating activities for detection and disclosure of the specified category of crimes. The methodology of the research invovles general research methods such as analysis, synthesis, comparison, induction, deduction, and specific research methods, in particular, system-structural and statistical analysis. The main conclusion of the article is the author's definition of "economic crimes committed with use of the computer equipment and the modern information technologies" as socially dangerous acts committed in the sphere of production, distribution, exchange and consumption of goods and services as well as products of labor by using a set of methods of storage, transmission, processing or destruction of computer information and hardware and software systems for the purpose of facilitation of commission of crime and concealment of its traces.
Keywords: ways of commission of crime, identification of crimes, traces of crime, computer information, information technologies, computer equipment, economic crimes, formation of traces, essential elements of offense, criminalistic significant information
Article was received:19-05-2017
This article written in Russian. You can find full text of article in Russian here .