title: Criminological analysis of the identity of a fraudster in the field of misuse of electronic means of payment
metadata.name: dc.contributor.author
metadata.value: Talan, Maria V.
metadata.lang: -
metadata.name: dc.contributor.author
metadata.value: Shavaleev, Bulat E.
metadata.lang: -
metadata.name: dc.date.accessioned
metadata.value: 2023-03-23T19:19:31Z
metadata.lang: -
metadata.name: dc.date.available
metadata.value: 2023-03-23T19:19:31Z
metadata.lang: -
metadata.name: dc.date.issued
metadata.value: 2023-03
metadata.lang: -
metadata.name: dc.identifier.citation
metadata.value: Talan, Maria V., Bulat E. Shavaleev. 2023. “Criminological analysis of the identity of a fraudster in the field of misuse of electronic means of payment”. Vestnik of Saint Petersburg University. Law 1: 108–122. https://doi.org/10.21638/spbu14.2023.107 (In Russian)
metadata.lang: en_GB
metadata.name: dc.identifier.other
metadata.value: https://doi.org/10.21638/spbu14.2023.107
metadata.lang: -
metadata.name: dc.identifier.uri
metadata.value: http://hdl.handle.net/11701/39381
metadata.lang: -
metadata.name: dc.description.abstract
metadata.value: The processes of digitalization and technologization developed the social relations, but also
  acted as a catalyst for the development of illegal activities. A typical example of a crime of
  this group is fraud using electronic means of payment. Based on the low detection rate of this
  crime, about 30 %, according to the Ministry of Internal Affairs of Russia, as well as the high
  degree of latency of illegal banking transactions, the optimization of preventive activities is of
  particular relevance, which requires research the personality of the offender. Within the framework
  of this article, the socio-demographic, socio-role and socio-psychological substructures
  of the offender’s personality are analyzed. The official statistics for the period 2013–2020 were
  studied, as well as the judicial practice in the amount of 115 verdicts in criminal cases for the
  same period. The typical gender of the offender, his age, education and territory of residence,
  his professional affiliation were established. The analysis of the socio-psychological substructure
  of the personality made it possible to produce a conclusion about the depth and stability
  of the criminalization of the offender, as well as his criminal motivation. As a result of a
  comprehensive study, a criminological portrait of the personality of a fraudster in the field of
  misuse of electronic means of payment was compiled, contradictions were revealed between
  the portraits of the personality of a general criminal fraudster and a cybercriminal formed in
  the doctrine of criminology with the data obtained. The results of the study can be used in the
  framework of improving the prevention of crimes committed using information technology
  in general, and the misuse of electronic means of payment, in particular.
metadata.lang: en_GB
metadata.name: dc.language.iso
metadata.value: ru
metadata.lang: en_GB
metadata.name: dc.publisher
metadata.value: St Petersburg State University
metadata.lang: en_GB
metadata.name: dc.relation.ispartofseries
metadata.value: Vestnik of St Petersburg University. Law;Volume 14; Issue 1
metadata.lang: -
metadata.name: dc.subject
metadata.value: fraud
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: electronic means of payment
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: identity of the criminal
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: pin-less debit fraud
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: information technology
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: criminological research
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: personality characteristics
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: criminological characteristics of a fraudster
metadata.lang: en_GB
metadata.name: dc.title
metadata.value: Criminological analysis of the identity of a fraudster in the field of misuse of electronic means of payment
metadata.lang: en_GB
metadata.name: dc.type
metadata.value: Article
metadata.lang: en_GB
resources.filename: 07.pdf
resources.url: https://dspace.spbu.ru/bitstream/11701/39381/1/07.pdf
resources.format: Adobe PDF
resources.size: 664,12 kB