Fraud in a digital society in the context of social change

The article analyzes the problems of fraud in the modern digital society in the context of social changes caused by both the COVID-19 pandemic and the current geopolitical situation. The authors study in detail the types of financial fraud in this area. They pay special attention to the types of dig...

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Main Authors: A. Yu. Sergeyev, O. V. Shirokova
Format: Article
Language:Russian
Published: State University of Management 2023-04-01
Series:Цифровая социология
Subjects:
Online Access:https://digitalsociology.guu.ru/jour/article/view/236
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author A. Yu. Sergeyev
O. V. Shirokova
author_facet A. Yu. Sergeyev
O. V. Shirokova
author_sort A. Yu. Sergeyev
collection DOAJ
description The article analyzes the problems of fraud in the modern digital society in the context of social changes caused by both the COVID-19 pandemic and the current geopolitical situation. The authors study in detail the types of financial fraud in this area. They pay special attention to the types of digital fraud: telephone fraud and IP-telephony, SMS fraud, phishing, sniffering (message interception), skimming (theft of card data), which are associated with the emergence of cryptocurrencies. The article presents the data of the authors’ sociological research conducted by the method of an online questionnaire survey (n = 765). The study showed that only 44 % of respondents are sufficiently informed about the types of fraud to protect themselves from modern internet scammers. An analysis of data on certain types of digital fraud showed that 20 % of respondents lost money due to telephone or Internet fraud, 16 % of respondents personally encountered IP telephony, and 40 % have no idea about such a type of fraud as sniffering and existing anti-virus protection against it. The research also showed the vulnerability, first of all, of the male half of the population over 40 years of age in the field of internet fraud. Therefore, public authorities, together with the media, business and other actors of Russian society, need to strengthen the policy in the field of improving the level of financial and digital literacy of the population.
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spelling doaj-art-c8d16f281c6a45518ecab62cb0c8c9f42025-02-04T16:32:34ZrusState University of ManagementЦифровая социология2658-347X2713-16532023-04-0161597110.26425/2658-347X-2023-6-1-59-71148Fraud in a digital society in the context of social changeA. Yu. Sergeyev0O. V. Shirokova1Russian Presidential Academy of National Economy and Public AdministrationRussian Presidential Academy of National Economy and Public AdministrationThe article analyzes the problems of fraud in the modern digital society in the context of social changes caused by both the COVID-19 pandemic and the current geopolitical situation. The authors study in detail the types of financial fraud in this area. They pay special attention to the types of digital fraud: telephone fraud and IP-telephony, SMS fraud, phishing, sniffering (message interception), skimming (theft of card data), which are associated with the emergence of cryptocurrencies. The article presents the data of the authors’ sociological research conducted by the method of an online questionnaire survey (n = 765). The study showed that only 44 % of respondents are sufficiently informed about the types of fraud to protect themselves from modern internet scammers. An analysis of data on certain types of digital fraud showed that 20 % of respondents lost money due to telephone or Internet fraud, 16 % of respondents personally encountered IP telephony, and 40 % have no idea about such a type of fraud as sniffering and existing anti-virus protection against it. The research also showed the vulnerability, first of all, of the male half of the population over 40 years of age in the field of internet fraud. Therefore, public authorities, together with the media, business and other actors of Russian society, need to strengthen the policy in the field of improving the level of financial and digital literacy of the population.https://digitalsociology.guu.ru/jour/article/view/236internet frauddigital fraudcybercrimesocial changedigital societydigital risktelephone fraudsms fraudphishingsnifferingskimminginformation protectionfinancial literacydigital literacy
spellingShingle A. Yu. Sergeyev
O. V. Shirokova
Fraud in a digital society in the context of social change
Цифровая социология
internet fraud
digital fraud
cybercrime
social change
digital society
digital risk
telephone fraud
sms fraud
phishing
sniffering
skimming
information protection
financial literacy
digital literacy
title Fraud in a digital society in the context of social change
title_full Fraud in a digital society in the context of social change
title_fullStr Fraud in a digital society in the context of social change
title_full_unstemmed Fraud in a digital society in the context of social change
title_short Fraud in a digital society in the context of social change
title_sort fraud in a digital society in the context of social change
topic internet fraud
digital fraud
cybercrime
social change
digital society
digital risk
telephone fraud
sms fraud
phishing
sniffering
skimming
information protection
financial literacy
digital literacy
url https://digitalsociology.guu.ru/jour/article/view/236
work_keys_str_mv AT ayusergeyev fraudinadigitalsocietyinthecontextofsocialchange
AT ovshirokova fraudinadigitalsocietyinthecontextofsocialchange