SIBERIAN LAW HERALD
ISSN 2071-8136 (print)
ISSN 2071-8144 (online)

List of issues > Siberian Law Herald 2023. 3

Received on 25.02.2023; approved on 15.05.2023; accepted for publication on 13.09.2023


Socio-legal and information-technological conditions of criminalization and problems of qualification of fraud in the sphere of computer information

Author(s)
Petryakova Lyudmila Aleksandrovna
Abstract
An analysis of the socio-legal and information technology conditionality of the criminalization of fraud in the field of computer information and some qualification problems is presented. The study made it possible to establish that the social and legal conditionality of the criminal law protection of information and economic security is a consequence of the development of the digital economy in the modern world. Information and technological factors of conditionality, in turn, are associated with the formation of the information society. In the light of new objective patterns, it is necessary to change the paradigm of criminal law protection in relation to property and focus on the protection of property and other economic relations in the field of information and communication technologies from illegal interference. It is concluded that the poorly formulated legislative norm of Art. 1596 of the Criminal Code of the Russian Federation contradicts the traditional concept of “fraud”, as a result of which various problems arise, ranging from searching for signs of deception in the composition of fraud in the field of computer information, ending with the distinction between this composition and other elements of crimes, including computer ones. It is noted that most researchers do not support the introduction of a special composition of fraud in the field of computer information. Consistent investigation of the crime under Art. 1596 of the Criminal Code of the Russian Federation leads to the idea of the uselessness of this composition in the current criminal law
Keywords
computer information fraud, computer fraud, cyber fraud, computer information, computer crimes
About the Authors
Petryakova Lyudmila Aleksandrovna – Teacher of the Department of Criminal Law Law Institute, Irkutsk State University (1, K. Marx st., Irkutsk, 664003, Russian Federation); Competitor of the Department of Criminal Law and Criminology, Institute of State and Law, Baikal State University (11, Lenin st., Irkutsk, 664003, Russian Federation), ORCID: 0000-0003-1416-9977, ResearcherID: ABC-1156-2021, SPIN-код: 3607-4003, RSCI AuthorID: 1028589, e-mail: poimanowa@mail.ru
For citation
Petryakova L. A.  Social'no-pravovaya i informacionno-tekhnologicheskaya obuslovlennost' kriminalizacii i problemy kvalifikacii moshennichestva v sfere komp'yuternoj informacii [Socio-legal and information-technological conditions of criminalization and problems of qualification of fraud in the sphere of computer information] Sibirskij yuridicheskij vestnik [Siberian Law Herald]. 2023, no 3(102), pp. 63–69. – DOI 10.26516/2071-8136.2023.3.63.
UDC
343.721
DOI
https://doi.org/10.26516/2071-8136.2023.3.63
References
1. Alferova Yu.O., Dementyev O.M. Problemy kvalifikacii kompyuternogo moshennichestva [Problems of qualification of computer fraud]. Science Time, 2014, no. 7, pp. 11-16. (in Russian)

2. Barhatova E.N. Osobennosti kvalifikacii moshennichestva v sfere kompyuternoj informacii i ego razgranichenie s inymi sostavami prestuplenij [Features of the qualification of fraud in the field of computer information and its distinction from other crimes]. Sovremennoe pravo [Modern law], 2016, no. 9, pp. 111-115. (in Russian)

3. Bezverhov A. Moshennichestvo i ego vidy: voprosy zakonodatelnoj reglamentacii i kvalifikacii [Fraud and its types: questions of legislative regulation and qualification]. Ugolovnoe pravo [Criminal law], 2015, no. 5, pp. 8-14. (in Russian)

4. Bolsunovskaya L.M. Moshennichestvo v sfere komp’yuternoj informacii: analiz sudebnoj praktiki [Fraud in the field of computer information: analysis of judicial practice]. Ugolovnoe pravo [Criminal law], 2016, no. 2, pp. 12-16. (in Russian)

5. Potapkin S.N., Soldatov A.V., Utesheva T.T., Danilov D.A. Voprosy obyektivnoj storony moshennichestva v sfere kompyuternoj informacii v sudebno-sledstvennoj praktike [Issues of the objective side of fraud in the field of computer information in judicial and investigative practice]. Biblioteka nauchnyh publikacij elektronnogo yuridicheskogo spravochnika «Sistema Garant» [Library of scientific publications of the electronic legal reference book “System Garant”], 2015, no. 1 (5). (in Russian)

6. Grigoryan G.R. Moshennichestvo v sfere komp’yuternoj informacii: problemy kriminalizacii, zakonodatel’noj reglamentacii i kvalifikacii [Fraud in the field of computer information: problems of criminalization, legislative regulation and qualification. Cand. sci. diss.], Samarskij nacionalnyj issledovatel’skij universitet im. akademika S.P. Koroleva. Samara, 2021, 233 p. (in Russian)

7. Efremova M.A. Ugolovno-pravovaya ohrana informacionnoj bezopasnosti [Criminal legal protection of information security. Cand. sci. diss.], Akademiya Generalnoj prokuratury Rossijskoj Federacii. Moskow, 2017, 427 p. (in Russian)

8. Ivanchenko R.B., Malyshev A.L. Problemy kvalifikacii moshennichestva v sfere kompyuternoj informacii [Problems of qualifying fraud in the field of computer information]. Vestnik Voronezhskogo instituta MVD Rossii [Bulletin of the Voronezh Institute of the Ministry of Internal Affairs of Russia], 2014, no. 1, pp. 194-200. (in Russian)

9. Ilyashenko E.A. O perspektivah privlecheniya k ugolovnoj otvetstvennosti za ispol’zovanie kriptovalyut v prestupnyh celyah [On the prospects of bringing to criminal responsibility for the use of cryptocurrencies for criminal purposes]. Rossijskij sledovatel’ [Russian investigator], 2018, no. 8, pp. 51-54. (in Russian)

10. Lopashenko N.A. Kompyuternoe moshennichestvo - novoe slovo v ponimanii hishcheniya ili oshibka zakonodatelya? [Computer fraud - a new word in understanding theft or a legislator’s mistake?]. Permskij yuridicheskij al’manah [Perm legal almanac], no. 2, 2019, pp. 598-609. (in Russian)

11. Russkevich E.A. Differenciaciya otvetstvennosti za prestupleniya, sovershaemye s ispolzovaniem informacionno-telekommunikacionnyh tekhnologij, i problemy ih kvalifikacii [Differentiation of responsibility for crimes committed with the use of information and telecommunication technologies, and problems of their qualification. Cand. sci. diss. abstr.], Moskovskij universitet MVD Rossii im. V.YA. Kikotya. Moskow, 2020, 521 p. (in Russian)

12. Frolov M.D. Ugolovno-pravovoe i kriminologicheskoe protivodejstvie moshennichestvu v sfere kompyuternoj informacii [Criminal law and criminological counteraction to fraud in the field of computer information. Cand. sci. diss.]. Moskow, 2018, 211 p. (in Russian)

13. Sharapov R.D. Aktualnye voprosy kvalifikacii novyh vidov moshennichestva [Topical issues of qualification of new types of fraud]. Problemy kvalifikacii i rassledovaniya prestuplenij, podsledstvennyh organam doznaniya: materialy Vseros. nauch.-prakt. konf. Tyumen [Problems of qualification and investigation of crimes under investigation by bodies of inquiry : materials Vseros. scientific-practical. conf. Tyumen], 2013, pp. 3-5. (in Russian)

14. Sheveleva S.V. Moshennichestvo v sfere kompyuternoj informacii: osobennosti kvalifikacii i konkurencii so smezhnymi sostavami prestuplenij [Fraud in the field of computer information: features of qualification and competition with related crimes]. Yuridicheskaya nauka i praktika: Vestnik Nizhegorodskoj akademii MVD Rossii [Legal Science and Practice: Bulletin of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia], 2017, no. 4 (40), pp. 229-234. (in Russian)

15. Shumihin V.G. Sedmaya forma hishcheniya chuzhogo imushchestva [The seventh form of stealing someone else’s property]. Vestnik Permskogo universiteta. [Bulletin of the Perm University], 2014, vol. 2 (24), pp. 229-233. (in Russian)

16. Yuzhin A.A. Moshennichestvo i ego vidy v rossijskom ugolovnom prave [Fraud and its types in Russian criminal law. Cand. sci. diss.], Mosk. gos. yurid. akad. im. O.E. Kutafina. Moskow, 2016, 238 p. (in Russian)


Full text (russian)