Published in «Journal of International Economic Affairs»2 / 2019
DOI: 10.18334/eo.9.2.40731

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

Dementeva Mariya Aleksandrovna, Far Eastern Federal University, Russia

Likhacheva Valentina Vladimirovna, Far Eastern Federal University, Russia

Kozyrev Timur Glebovich, Far Eastern Federal University, Russia

Киберпреступления в банковской сфере Российской Федерации: способы выявления и противодействия - View in Russian

 Download PDF | Downoads: 55

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:

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

JEL-Classification: F39, G21, G29

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 [Kiberprestupleniya v bankovskoy sfere Rossiyskoy Federatsii: sposoby vyyavleniya i protivodeystviya]. Journal of International Economic Affairs, 9(2). (in Russian). – doi: 10.18334/eo.9.2.40731.


References (transliterated):
Belyakova I. M., Dobrina T. B. (2018). Problema rassledovaniya ekonomicheskikh prestupleniy, sovershennyh s ispolzovaniem informatsionnyh tekhnologiy i setevogo prostranstva Epokha nauki. (14).
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).
Tarasov A (2010). Elektronnyy banking i ego bezopasnost [Electronic banking and security]. “Economic Policy” Journal. (5). 118-128. (in Russian).
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).