MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION

In the context of developing technologies, the risk of losing money through deception or abuse of trust increases significantly. In the modern world, scammers are finding more and more sophisticated ways to illegally seize other people's money. The article examines modern methods of committing...

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Main Authors: Maria S. Tikhomirova, Arina D. Palatnikova
Format: Article
Language:English
Published: Science and Innovation Center Publishing House 2024-07-01
Series:Russian Studies in Law and Politics
Subjects:
Online Access:https://lpjournal.ru/jour/index.php/rslp/article/view/182
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author Maria S. Tikhomirova
Arina D. Palatnikova
author_facet Maria S. Tikhomirova
Arina D. Palatnikova
author_sort Maria S. Tikhomirova
collection DOAJ
description In the context of developing technologies, the risk of losing money through deception or abuse of trust increases significantly. In the modern world, scammers are finding more and more sophisticated ways to illegally seize other people's money. The article examines modern methods of committing fraud, analyzes measures to combat these crimes, puts forward proposals for updating and improving methods and measures aimed at countering modern methods of fraud. Methodology. Analysis and synthesis were chosen and used as theoretical methods of scientific research. Purpose. The work is aimed at studying and analyzing measures and methods of protection against fraudsters, identifying possible ways to legally solve problems. Results. Proposals for updating and improving methods and measures aimed at countering modern methods of fraud against the population. One of the most important measures to counteract the commission of fraudulent actions against the population, as we believe, is a whole range of various measures aimed at preventing such criminal actions. Preventive actions can be divided into several types: actions aimed at the population itself, work with citizens and actions that constitute technical protection. For example, special attention should be paid to informing and teaching financial literacy to the younger generation (students, schoolchildren), since in the near future this particular group of the population will become the most solvent.
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spelling doaj-art-70870d1ac24142909ff7fc346298a3a02025-02-03T11:55:58ZengScience and Innovation Center Publishing HouseRussian Studies in Law and Politics2576-96342024-07-0182546910.12731/2576-9634-2024-8-2-182182MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATIONMaria S. Tikhomirova0Arina D. Palatnikova1St. Petersburg State University of Architecture and Civil EngineeringSt. Petersburg State University of Architecture and Civil EngineeringIn the context of developing technologies, the risk of losing money through deception or abuse of trust increases significantly. In the modern world, scammers are finding more and more sophisticated ways to illegally seize other people's money. The article examines modern methods of committing fraud, analyzes measures to combat these crimes, puts forward proposals for updating and improving methods and measures aimed at countering modern methods of fraud. Methodology. Analysis and synthesis were chosen and used as theoretical methods of scientific research. Purpose. The work is aimed at studying and analyzing measures and methods of protection against fraudsters, identifying possible ways to legally solve problems. Results. Proposals for updating and improving methods and measures aimed at countering modern methods of fraud against the population. One of the most important measures to counteract the commission of fraudulent actions against the population, as we believe, is a whole range of various measures aimed at preventing such criminal actions. Preventive actions can be divided into several types: actions aimed at the population itself, work with citizens and actions that constitute technical protection. For example, special attention should be paid to informing and teaching financial literacy to the younger generation (students, schoolchildren), since in the near future this particular group of the population will become the most solvent.https://lpjournal.ru/jour/index.php/rslp/article/view/182fraudmodern methods of fraudanti-fraud measures
spellingShingle Maria S. Tikhomirova
Arina D. Palatnikova
MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
Russian Studies in Law and Politics
fraud
modern methods of fraud
anti-fraud measures
title MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
title_full MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
title_fullStr MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
title_full_unstemmed MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
title_short MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION
title_sort measures to counteract modern methods of fraud against the population
topic fraud
modern methods of fraud
anti-fraud measures
url https://lpjournal.ru/jour/index.php/rslp/article/view/182
work_keys_str_mv AT mariastikhomirova measurestocounteractmodernmethodsoffraudagainstthepopulation
AT arinadpalatnikova measurestocounteractmodernmethodsoffraudagainstthepopulation