Вид документа : Статья из журнала Шифр издания : 343.3/S56 Автор(ы) : Shulzhenko, Nadiia, Romashkin, Snizhana Заглавие : Internet fraud and transnational organized crime Место публикации : Juridical Tribune - Tribuna Juridica. - 2020. - Vol. 10, Iss. 1. - P.162-172 Примечания : References : p. 172 УДК : 343.3 ББК : Х628.1 Ключевые слова (''Своб.индексиров.''): internet frauds--интернет- мошенничества--інтернет- шахрайства--banking frauds--банковские мошенничества--банківські шахрайства--transnational crimes--транснациональные преступления--транснаціональні злочини--cybercrimes--киберпреступность--кіберзлочинність--phishing--фишинг--фішинг Аннотация: The present research paper describes the most traditional ways of today's mass-marketing financial crimes such as fraud. Digital banking is now used daily for checking account data, making purchases, paying the bills, transfer money, print statements, etc. Online fraud is a crime committed with on-line software to unlawfully allocate money from both bank' and payment systems' account and/or transfer money to another bank account. Banks are not so much targeted in today's world, there's a lot of money in cyberspace, in modern digital systems and data networks. The main task of this article is to determine the most common forms of online financial crimes, such as "Hacking" or electronic transmission unintended for the interceptor, such as passwords, credit card information, or other types of identity theft. The article discusses the features of legal regulation and the activities of the Ukraine to protect citizens form Internet frauds and to avoid Internet scams, phishing and other cybercrimes in Internet. In this article, we review some principles of qualitative data collection, analysis, and strategic planning to help scientists, lawyers, and law students interested in conducting research in their practice to continue their learning in this area. Держатели документа: Web of Science Core Collection Scopus Доп.точки доступа: Romashkin, Snizhana; Шульженко, Надія Володимирівна