MODERN PROBLEMS OF PREVENTING AND COUNTERING CRIME IN THE FIELD OF INFORMATION TECHNOLOGIES

Authors

DOI:

https://doi.org/10.31732/2708-339X-2024-14-A10

Keywords:

: cybercrime, cybersecurity, legal regulation, information technology, international cooperation

Abstract

. The modern development of information technologies creates new opportunities for the advancement of society, business, and government organizations, but at the same time introduces new security challenges. One of the most pressing issues is crime in the field of information technology, which encompasses various offenses, such as cybercrime, fraud using electronic resources, unauthorized access to information systems, malicious software, and other technological exploits. The growth of cyber threats is driven by the rapid development of digital infrastructures, the globalization of data, and the increasing complexity of technologies, which makes combating these crimes ever more challenging. This issue is particularly relevant due to the rising number of cybercrimes that cause significant economic losses to both governments and the private sector, while also posing a threat to the information security of citizens. These crimes are characterized by their transnational nature and the anonymity of perpetrators, which complicates investigations and holding offenders accountable. Additionally, the rapid development of technologies such as artificial intelligence, big data, and the Internet of Things (IoT) creates new vectors for exploitation and cyber threats. Preventing and combating cybercrime requires a comprehensive approach that combines legal regulation, technological solutions, international cooperation, and cyber literacy. The study emphasizes the need for the development of national legislation on cybersecurity and cybercrime in accordance with international standards. Legislative efforts should cover both criminal justice measures and civil regulatory aspects, including personal data protection, e-commerce, and information security. An essential prerequisite for effective cybercrime prevention is collaboration between government agencies and the private sector. IT companies must actively participate in protecting against cyber threats, as a significant portion of these crimes target their infrastructure and customers’ data. Furthermore, public awareness and cyber literacy play a crucial role in crime prevention, as careless user behavior often leads to successful cyberattacks.

The Importance of International Cooperation in Combating Cybercrime The transnational nature of IT-related crimes requires the coordination of efforts by national law enforcement agencies, the exchange of information about emerging threats, and the development of common approaches to investigation and prevention. Challenges also arise from jurisdictional conflicts and varying levels of cybersecurity development across countries, necessitating joint actions at the international level.

Author Biographies

Stepanenko N.V., «KROK» University

PhD in law, associate Professor

Piddubnyi D.D., «KROK» University

graduate of the Master’s degree

References

Budapest Convention on Cybercrime: Рада Європи, 2001 р. URL: https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/185 (дата звернення: 25.10.2024).

General Data Protection Regulation (GDPR): Регламент Європейської Комісії від 27.04.2016р. URL: https://eur-lex.europa.eu/eli/reg/2016/679/oj (дата звернення: 25.10.2024).

Tallinn Manual on Cyber Defence 2.0: Рекомендаційний документ НАТО, 2017 р. URL: https://www.onlinelibrary.iihl.org/wp-content/uploads/2021/05/2017-Tallinn-Manual-2.0.pdf (дата звернення: 25.10.2024).

USA Patriot Act: Закон Конгресу США від 2001 р. RL: https://www.justice.gov/archive/ll/archive.htm (дата звернення: 25.10.2024).

CERT-UA Reports: CERT-UA. URL: https://cert.gov.ua/ (дата звернення: 25.10.2024).

Equifax Data Breach Report: Звіт Комітету з нагляду і реформ Палати представників США, 2017 р. URL: https://oversight.house.gov/wp-content/uploads/2018/12/Equifax-Report.pdf (дата звернення: 25.10.2024).

Interpol Operations Against Cybercrime: Інтерпол, URL: https://www.interpol.int/Crimes/Cybercrime/Cybercrime-operations (дата звернення: 25.10.2024).

McAfee Report on Economic Impact of Cybercrime: Звіт McAfee, 2022 р.

URL: https://www.mcafee.com/de-ch/consumer-corporate/newsroom/press-releases/press-release.html?news_id=6859bd8c-9304-4147-bdab-32b35457e629 (дата звернення: 25.10.2024).

WannaCry Ransomware Attack Report: Європол, 2017 р. URL: https://www.europol.europa.eu/wannacry-ransomware (дата звернення: 25.10.2024).

Goodman, M. (2015). Future Crimes: Inside the Digital Underground and the Battle for Our Connected World. URL: https://books.google.com.ua/books/about/Future_Crimes.html?id=tn22CwAAQBAJ&redir_esc=y (дата звернення: 25.10.2024).

Europol’s European Cybercrime Centre (EC3): Європол, без дати.

URL: https://www.europol.europa.eu/about-europol/european-cybercrime-centre-ec3 (дата звернення: 25.10.2024).

NotPetya Cyberattack Analysis: BBC News, 2017 р. URL: https://www.bbc.com/news/technology-40428967 (дата звернення: 25.10.2024).

Published

2024-11-28

How to Cite

Stepanenko N.V., & Piddubnyi D.D. (2024). MODERN PROBLEMS OF PREVENTING AND COUNTERING CRIME IN THE FIELD OF INFORMATION TECHNOLOGIES. Legal Bulletin, (№14), 73–81. https://doi.org/10.31732/2708-339X-2024-14-A10

Issue

Section

Section III. Particular Areas of Law

Most read articles by the same author(s)

1 2 > >>