https://inlibrary.uz/index.php/cybercrime_conference <p>“Legal issues of combating fraud and cybercrime”: Proceedings of the international conference, October 5, 2021, Tashkent.</p> Adliya vazirligi huzuridagi Huquqiy siyosat tadqiqot instituti ru-RU Legal issues of combating fraud and cybercrime https://inlibrary.uz/index.php/cybercrime_conference/article/view/3445 Currently, so-called "high technologies" are actively used in the field of banking, including remote banking systems or online banking. Meanwhile, the appearance of these services of banks has significantly complicated the qualification of thefts committed in the field of banking services. Online banking is a set of information technologies aimed at providing banking services via the Internet, without a personal visit of the client to the bank. The most common example of online banking is the implementation of banking operations by using phones, computers, ATMs. Khurshida Abzalova Copyright (c) 2022 Хуршида Абзалова https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 64 67 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3462 Many researchers believe that the success of the investigation of economic crimes committed using computer information directly depends on how quickly a preliminary investigation is initiated after the commission of a socially dangerous act ^]. "The success of the investigation of crimes," writes R.S. Belkin, "depends not only on the methodically correct approach to the investigation process, but also on the promptness of actions, the ability to organize the forces and means at the disposal of the authorities fighting crime."^] That is why, when developing a forensic methodology, the capabilities of operational apparatuses of internal affairs bodies, expert institutions and public organizations that can be used to investigate crimes should be taken into account." In this regard, in our opinion, the initial stage of the criminal process, which is understood as the initiation of a criminal case, acquires particular relevance and significance. The specificity of this stage is largely due to the criminal-legal nature of the crimes under consideration and the fact that all the actions that make up this stage are committed before the criminal case arises. Shohrukhbek Sobirov Copyright (c) 2022 Шохрухбек Собиров https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 109 113 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3460 Fraud is an expression from the introduction into the ashes of the property of a stranger or the property of a stranger with the intention of deceiving, deceiving, or abusing trust, one of the most common among the crimes committed against property. According to statistics, in recent years, bot crimes with fraud are gaining momentum. Ravshan Nurmatov Otabek Toshev Copyright (c) 2022 Равшан Нурматов, Отабек Тошев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 104 108 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3458 Many researchers believe that the success of the investigation of economic crimes committed using computer information directly depends on how quickly a preliminary investigation is initiated after the commission of a socially dangerous act [1]. "The success of the investigation of crimes," writes R.S. Belkin, "depends not only on the methodically correct approach to the investigation process, but also on the promptness of actions, the ability to organize the forces and means at the disposal of the authorities fighting crime" [2]. That is why, when developing a forensic methodology, the capabilities of operational apparatuses of internal affairs bodies, expert institutions and public organizations that can be used to investigate crimes should be taken into account." In this regard, in our opinion, the initial stage of the criminal process, which is understood as the initiation of a criminal case, acquires particular relevance and significance. The specificity of this stage is largely due to the criminal law nature of the crimes under consideration and the fact that all the actions that make up this stage are committed before the criminal case arises. Nozimakhon Sobirova Copyright (c) 2022 Нозимахон Собирова https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 99 103 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3456 In our country, great attention is paid to increasing the role and protection of all forms of property, but encroachments on it cause material damage to individuals and legal entities, as well as to the state. Thus, the share of mercenary crimes, in particular fraud in the overall structure of crime in all countries of the world is the largest. The International Association of Certified Fraud Examiners ACFE (Association of Certified Fraud Examiners) has published a global report on fraud, which was compiled based on the study of 2504 cases of fraud committed in 2020 in 125 countries with a total damage of 3.6 billion dollars. The largest amount of fraud was found in the USA (46%), followed by Africa (15%), the Pacific Asian region (10%), Western Europe (7%), South Asia, Latin America, Eastern Europe and Western/Central Asia by 5% respectively]. Ainura Sabyrbaeva Copyright (c) 2022 Айнура Сабырбаева https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 92 98 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3453 One of the main tasks of the Jaxon is the development of social economic relations, as well as the development of a competitive economy, in particular, the improvement of mining documents on ensuring the inviolability of property rights with the popularization of online internet platforms for transactions of a property character bulib kolmoksa. In the era of rapid changes in the world economic system, it became much easier to commit fraud, and it became one of the crimes in the world that became the burden of latentism. In the last few years, the criminal response to this crime was aggravated due to the increasing incidence of the crime in general. Beijing said that in most cases, as a result of the simplicity, trust and carelessness of its victims, these crimes are not committed in any way. Otabek Toshev Copyright (c) 2022 Отабек Тошев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 87 91 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3450 Information and communication technologies (ICT) have a positive impact on the effectiveness of the collection and consolidation of evidence and, accordingly, on the results of the disclosure and investigation of socially dangerous acts, among which cybercrime and its variety, cybercrime, occupy a special place. The methodology of their investigation and the criminalistic tactics of conducting investigative actions and operational investigative measures are relevant in modern conditions of information technology development. Alimzhan Matchanov Copyright (c) 2022 Алимжан Матчанов https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 82 86 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3447 One of the main tasks in the process of integration in the world, the popularization of the digital economy, ensuring the inviolability of property in the process of remote management of economic relations remains. Under the rapid changes in economic systems, fraud has become one of the most common and latent crimes in the world. To date, criminal liability has been considered as a primary measure in the fight against fraud it must be admitted that it has not been sufficiently effective due to its extreme latency. Behzod Muminov Copyright (c) 2022 Бехзод Муминов https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 76 81 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3446 In a market economy, among the offenses related to encroachment on property, there is a tendency to increase crimes in the form of theft of other people's property by fraud. For the 1st half of this year, the proportion of registered frauds amounted to 20.7% of the total number of crimes, which is of concern not only to law enforcement officers, but also to the whole society1. The state of cybercrime, i.e. theft of other people's property using information and telecommunication technologies, is particularly alarming. The growth of such crimes is observed from year to year. In this regard, the discussion of legal issues on countering fraud and cybercrime today, with the involvement of foreign partners, is very significant that the recommendations and suggestions made will be taken as a basis in the fight against these types of crimes. Alisher Sharafutdinov Copyright (c) 2022 Алишер Шарафутдинов https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 68 75 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3429 Today, the widespread use of information and communication technologies, the formation and development of virtual relationships creates the problem of protecting the individual, society and the state and countering offenses in cyberspace. There are now more than 4.6 billion people using the Internet in the world, while in 2005 this figure slightly exceeded one billion people. At the same time, according to the International Statistical Portal, by the end of 2020, 3.81 billion people or 85 percent of all Internet users are users of social networks, which confirms the thesis that we practically cannot imagine our life without virtual space. The COVID-19 pandemic and quarantine conditions have increasingly strengthened the status of the Internet and social networks. Instagram Facebook, YouTube, WhatsApp, Wordpress, Twitter, Instagram, Facebook, if you pay attention to the statistics by the end of 2020, the process of using and sharing information on platforms such as YouTube, WhatsApp, Wordpress has intensified. Abdulaziz Rasulev Copyright (c) 2022 Абдулазиз Расулев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 14 23 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3444 In the XXI century, digital technologies have spread their influence on many aspects of life: in the social sphere, economy, entrepreneurship, public administration and urban economy. A system of digital databases is being successfully implemented, biometric documents have been introduced, biometric technologies, in particular facial recognition systems, are being introduced into the operating agro-industrial complex "Safe City"; photos and videos from digital cameras are being used in law enforcement. The main task of biometrics is the identification and verification of a person. In the conditions of a modern pandemic, the issue of remote identification of an individual using biometric methods is acute. It is convenient, safe and economical. Ludmila Yugay Copyright (c) 2022 Людмила Югай https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 59 63 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3443 Previously, there were only rare notes about cybercrimes, but in a short time cybercrime has spread in such a way that it not only poses a threat to individual states, but has also become a global problem of the world. In short, cybercrime has become a problem of the 21st century. The most common crimes in cyberspace have become embezzlement committed by deception. Such as; payment fraud; fraud with prepayment-, skimming; phishing; fraud in electronic commerce. The modernization of computer technology, the rapid development of information technology generates a significant change in crimes in the field of computer information, as a result, such types of criminals as frackers, carders, phishers began to appear, and, of course, the problems of countering such theft are facing the world community, which assesses the current situation, recognizing the obligation to take international measures. Zakhro Gayratova Copyright (c) 2022 Захро Гайратова https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 54 57 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3442 For information consumers, the internet has become a part of the daily lifestyle of the information network and social network. Axoli, who has tried to live in quarantine conditions, has the opportunity to make purchases without leaving home or office with internet and social network, to work remotely, as well as to be informed about the news in seconds. According to the results of the Global Social Media Research Summary 2020 study conducted by Smart Insights, the number of internet users reached 6,054 billion people (56 percent of the world's population), which is 8 percent Cube compared to the year 2019. The number of users of the social network amounted to 5,178 billion people (45 percent of the world's population), which is a cube by 2019 percent compared to 15 years. Given that the number of the world's morality exceeds 7,5 billion, these indicators indicate that the number of users of the Internet and the social network in it is growing significantly from year to year. Dildora Anvarova Copyright (c) 2022 Дилдора Анварова https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 51 53 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3441 Espionage is a covert operation (or several of such operations) that is carried out by the state through the use of means of physical access or remote data collection to a foreign territory, which is supported by the state. It is necessary to distinguish espionage carried out during the war (to this period the relevant norms of the right to international armed conflicts will be enforced) and in peacetime. While international law has established a restricted permission regime for military espionage, peacetime espionage is clearly not regulated by international law. According to experts, the quantification of espionage under international law is ambiguous and counterintelligent, rich in collisions[1], in the context of the existing bolma of international treaties for the regulation of espionage in peacetime, researchers resort to the international customary law to determine the status of the perpetrator. Shukhrat Mirzaev Copyright (c) 2022 Шухрат Мирзаев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 46 50 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3440 Today, social networks have become an integral part of daily life. Digital 2020 July According to the July 2020 report of Global Statshot, the number of social network users worldwide is 3.96 billion. This means that more than half of the world’s population uses social media. Naturally, the regulation of social networks is becoming increasingly important. Zafar Ergashev Copyright (c) 2022 Зафар Эргашев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 40 45 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3438 The new Uzbekistan is a state whose main goal is to ensure a free, well-ordered and prosperous life of our multinational people. It is a State developing in strict accordance with universally recognized norms in the field of democracy, human rights and freedoms, based on the principles of friendship and cooperation with the international community[1]. It is worth noting that along with the development and improvement of information and communication technologies, there is an increase in the number of threats in cyberspace that can cause significant damage to human rights. Today, not only people, enterprises, corporations, but also entire states can become victims of persons committing illegal actions in the virtual space. It should be borne in mind that the security of thousands of users associated with personal data, bank accounts, real estate, etc. may depend on several criminals. The number of crimes committed in cyberspace is growing in proportion to the number of users of computer networks, and, according to Interpol estimates, the rate of crime growth in the global Internet is the fastest on the planet. Thus, ensuring cybersecurity is of paramount importance today. Khagani Hajiyev Copyright (c) 2022 Хагани Гаджиев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 34 39 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3437 Cybercrime in the modem world has been declared a global international problem, as evidenced by international agreements that provide for joint steps to combat this high-tech evil. [1] The danger of cybercrime both for the world community as a whole and for Uzbekistan is also recognized by state law enforcement agencies. The means of information and telecommunication technologies have become frequently used in the commission ofcrimes, which have received the designation as cybercrimes. The successful investigation of this type of crime is hindered by a number of important factors, among which, one of the most important is the lack of an effective mechanism for attracting specialists in the field of information technology for the successful disclosure of cybercrimes. These specialist-empowered experts could be of significant help in solving cybercrimes. Khusanbek Turabbaev Copyright (c) 2022 Хусанбек Тураббаев https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 30 33 https://inlibrary.uz/index.php/cybercrime_conference/article/view/3432 The advent of computers and the expansion of the global Internet have led to the achievement of significant heights in various fields of science, ranging from education to genetics. The Internet is currently the main source of information for most of its users. However, despite the simplification of the information exchange process, it created a new natural environment for the development of crime, increased the risk of leakage of personal information or even confidential data falling into the wrong hands. As Janet Reno, the US Attorney General during the Clinton administration, rightly noted: "While the Internet and other data transmission technologies provide enormous benefits to humanity, they also open up new opportunities for illegal behavior"[1]. Ruftullo Nigmatov Copyright (c) 2022 Руфтулло Нигматов https://creativecommons.org/licenses/by/4.0 2021-10-26 2021-10-26 1 1 24 29