Open AccessCRIMINAL THREATS OF E-COMMERCE: INTERNATIONAL AND NATIONAL ASPECTS
Author(s) -
Yuriy Truntsevskiy,
Konstantin V. Ketsko
Publication year - 2020
Publication title -
meždunarodnoe publičnoe i častnoe pravo
Language(s) - English
Resource type - Journals
ISSN - 1812-3910
DOI - 10.18572/1812-3910-2020-6-18-22
Subject(s) - cybercrime , e commerce , state (computer science) , computer security , key (lock) , business , money laundering , subject (documents) , computer science , commerce , the internet , world wide web , finance , algorithm
Economic criminality, being driven by the digitalization of economic relations, switches to the area of electronic commerce and uses all the advantages emerging with the development of information and telecommunication technologies, which requires modern regulation of such relations by the state and international community. The authors consider electronic commerce as various economic relations that use electronic, telecommunication, information resources and technologies. Electronic commerce can potentially offer many advantages as compared with a more traditional trade, although its use also has some negative consequences and faces real threats of cybercrime mentioned in this article; electronic trade may be subject to money laundering. The authors identify the following: categories of cybercrime in the area of electronic commerce; types of cybercrimes using computers; types of cybercriminals; lines (levels) and key tasks of combating crimes in the area of electronic commerce.