Problems and perspectives of the system for countering fraud using telecommunications and computer equipment

Abstract

The article describes the problems of formation and maintenance of interdepartmental structural links in the sphere of counteracting fraud using telecommunication and computer equipment. Revealing the main problems of the formation of structural links between law enforcement agencies and representatives of the business community, the author suggests using the domestic experience of interaction between executive authorities and commercial structures to resolve the above problems. The author also determines the main principles, goals and tasks of practical cooperation between the Ministry of Internal Affairs, financial sector enterprises and telecom operators. In ad-dition, the article takes into account the existing domestic practice on the issues of information interaction of enterprises of the commercial sector with law enforcement agencies and public security structures, which, to some extent, ignores the failure of communication operators to interact with law enforcement agencies within the frame-work of the proposed system.causes of victimization of certain groups of citizens are formulated. So, for a certain age category, this can be a banal ignorance about some aspects of cashless transactions, and for another - an excessively high level of trust, rendered to the strangers who called them. Based on statistical data and analytical conclusions, the subsequent development of the most effective victimization prevention methods for each of the selected groups is possible.