The article looks into peculiarities of the economic crimes committed using information technologies. Different approaches to the concept of the economic crime are analyzed to reveal types of economic crimes, which can be committed with the use of information technologies. It is stated that mostly two types of economic crimes could be committed using information technologies – online fraud and forgery. Subjects and objects of a forgery committed with the use of information technologies are analyzed. Close attention is paid to the online fraud and its specific features. The classification of types of the Internet fraud is made. Some specific characteristics of certain types of the Internet fraud are given in the article. Such types of the Internet fraud as spam, carding, phishing, fraud in online games are described. The main method used in the investigation is the method of comparative analysis, which was used to reveal differences between traditional economic crimes and economic crimes committed with the use if information technologies. The general conclusion was made that economic crimes committed with help of information technologies have a number of differences compared to traditional ones. These differences determine the features of the investigation of such crimes. In particular, such features are manifested in the implementation of operational and investigative measures and investigative actions.
The article examines the features of criminal liability for transactions related to the circulation of cryptocurrencies. In order to determine the specifics of criminal violations in the field of cryptocurrency circulation, the legal nature of cryptocurrencies is studied. It is concluded that in order to properly qualify criminal offenses related to the circulation of cryptocurrencies, it is advisable to recognize cryptocurrencies as a type of property or money. The article analyzes the global approaches to the legal regulation of relations related to the circulation of cryptocurrencies. Based on the results of this analysis, it is concluded that relations regarding cryptocurrencies in most countries of the world are insufficiently regulated and are still outside of the legal field. This complicates, inter alia, the establishment of criminal liability for transactions involving the circulation of cryptocurrencies. A significant part of the article is devoted directly to the study of criminal liability for transactions involving the circulation of cryptocurrencies in different countries. The norms of the Criminal Codes, which establish liability for criminal violations in the field of cryptocurrency circulation, are analyzed. The measures that need to be implemented to ensure the control of government agencies over the circulation of cryptocurrencies and the security of all operations related to cryptocurrencies are identified.
The article is dedicated to the study of the measures used to combat cybercrime in different countries. It is observed that the world's leading countries are actively expanding and creating units in the armed forces and intelligence services that should ensure the development of offensive capabilities in cyberspace. In particular, the operational cooperation of law enforcement agencies, such as Interpol, Europol and Eurojust, in the fight against cybercrime is being stepped up. Anti-cybercrime activities are carried out not only by individual states, but also by their blocs, including NATO. In Ukraine, unlike the developed countries of the world, measures to combat cybercrime are less developed. Despite the existence of special laws and strategies, in particular the Cyber Security Strategy of Ukraine, the fight against cybercrime is not effective due to the declarative nature of most of the provisions of this strategy. It is concluded that one of the problematic aspects of the phenomenon of cybercrime is the low level of education in information technologies of the population of Ukraine.
The relevance of the study: The relevance of this article is due to the fact that ensuring economic security is a guarantee of stable growth of the state and improving the welfare of the population. The purpose of the study: The purpose of the article is to conduct research on the legal basis for the functioning of economic security of the state and the activities of law enforcement agencies in the field of economic security. Research methods: Leading research methods are general scientific and special research methods, including methods of logic, analysis, comparison, etc. The results of the study: The results of this study are a comparative legal analysis and determination of a proposal to implement the positive experience of EU countries in the field of ensuring the economic security of Ukraine. Practical significance of the study: The significance of the obtained results is reflected in the fact that this study can serve as a basis for outlining future changes to the current legislation of Ukraine on effective economic security of Ukraine
Through a documentary methodology, the article examines the characteristics of the criminal protection of the life and health of children in Ukraine and some other countries. The problem of determining the time of the beginning of the protection of a child's life and health, is analyzed in the light of the European experience. It is noted that in Ukraine it is necessary to recognize the right to live of the child at any stage of fetal development, to ensure the criminal protection of the child before birth. This approach is enshrined in several international legal acts, as well as confirmed by legal guarantees in the legal systems of many countries around the world. In addition, the article analyzes criminal law measures to guarantee the rights and interests of the child under modern Ukrainian law. The list of socially dangerous acts against minors is a result, so reinforced criminal liability is provided for considering the interests of minors. It has been concluded that in all post-Soviet countries the components of crimes against a person's health, considering the legislator's reaction to causing harm to the health of children during their commission, are clearly divided into three separate groups.
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