THE PREVENTIVE SIGNIFICANCE OF ESTABLISHING CRIMINAL LIABILITY FOR COMMITTING FRAUD USING INFORMATION SYSTEMS, INCLUDING INFORMATION TECHNOLOGIES
DOI:
https://doi.org/10.37547/Keywords:
fraud, cyber fraud, information technology, criminal liability, preventive significance, digital literacy, prevention, cyber protectionAbstract
This article examines the preventive significance of establishing criminal liability for fraud committed using information systems and information technologies (cyber fraud). The study analyzes the growing threat of cyber fraud and its economic and social consequences. It considers the preventive role of liability mechanisms in accordance with the Criminal Code and develops proposals to enhance the population's digital literacy, strengthen state control, and prevent crimes through educational measures. The research proves that the introduction of appropriate liability can lead to a 30-40% reduction in fraud crimes.
Downloads
References
[1] Ибрагимов, Ш. (2018). Жиноятшунослик назарияси. Тошкент: Ўзбекистон миллий университети нашриёти.2018.–Б.25.
[2] Назаров, Д. (2019). Жиноий жавобгарлик ва жиноят ишлари бўйича тергов. Москва: Юрист.2019. –Б.44.; Петров, А. (2021). Кибержиноятлар ва уларга қарши кураш усуллари. Санкт-Петербург: Питер.2021. –Б.56.
[3] Kim, J. (2022). Cybercrime Legislation and Policy. Journal of International Criminal Law, 14(2), 101-120.; Brown, T. (2021). Digital Evidence and Cyber Forensics. Cybersecurity Journal, 9(3), 45-67.; Smith, R., & Jones, M. (2020). Emerging Trends in Cybercrime and Law Enforcement Responses. International Journal of Cyber Criminology, 14(1), 88-105.
[4] Ўзбекистон Республикаси Жиноят кодекси. (1994). Тошкент: Ҳуқуқ нашриёти. https://www.lex.uz/acts/111453.
[5] Brenner, S. W. (2010). Cybercrime: Criminal Threats from Cyberspace. ABC-CLIO.2010.P.15.; Carrier, B. (2003). File System Forensic Analysis. Addison-Wesley.2023.P.26.
[6] Casey, E. (2011). Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet. Academic Press.P.75.; Choo, K. K. R. (2011). The cyber threat landscape: Challenges and future research directions. Computers & Security, 30(8), 719-731.
[7] Holt, T. J., & Bossler, A. M. (2016). Cybercrime in Progress: Theory and Prevention of Technology-Enabled Offenses. Routledge. Саҳифа: 75-110.; Laudon, K. C., & Laudon, J. P. (2021). Management Information Systems: Managing the Digital Firm. Pearson. Саҳифа: 33-58.
[8] Rogers, M. K. (2014). Digital Forensics and Investigations: People, Process, and Technologies to Defend the Enterprise. Syngress. Саҳифа: 55-80.; Stair, R., & Reynolds, G. (2020). Principles of Information Systems. Cengage Learning. Саҳифа: 20-45.; Wall, D. S. (2007). Cybercrime: The Transformation of Crime in the Information Age. Polity. Саҳифа: 101-130.
[9] Stair, R., & Reynolds, G. (2020). Principles of Information Systems. Cengage Learning. Саҳифа: 20-45.; Wall, D. S. (2007). Cybercrime: The Transformation of Crime in the Information Age. Polity. Саҳифа: 101-130.
[10] Ўзбекистон Республикаси Жиноят кодекси, 1994; Ахборот хавфсизлиги тўғрисидаги қонун, 2019. https://www.lex.uz/acts/111453.
[11] Косимов, Д. (2022). Ўзбекистонда ахборот жиноятчилиги ва унинг қонуний жиҳатлари. Тошкент: Ўзбекистон юридик университети. 2022. –Б. 33-58.
[12]. Rahmonov, S., & Hasanova, M. (2021). Legal Aspects of Cyber Fraud in Uzbekistan. Central Asian Law Review, 5(1), 58-75.
[13] Боймуродов, А. (2020). Электрон далиллар ва уларни ҳуқуқий таҳлил. Тошкент: Юрист нашриёти. –Б. 45-72.
[14] Қурбонов, Н. (2023). Киберҳужумларга қарши халқаро ҳамкорлик механизмлари. Тошкент: Халқаро муносабатлар институти. –Б. 50-80.
[15] Smith, R., & Jones, M. (2020). Emerging Trends in Cybercrime and Law Enforcement Responses. International Journal of Cyber Criminology, 14(1), 88-105.
[16] Косимов, Д. (2022). Ўзбекистонда ахборот жиноятчилиги ва унинг қонуний жиҳатлари. Тошкент: Ўзбекистон юридик университети.–Б. 33-58.
[17] Ҳайдаров, Ш. (2021). Ахборот технологиялари ва жиноятчилик: ҳуқуқий муаммолар ва ечимлар. Тошкент юридик журнали, 4(12), 23-39.
[18] Мирзаев, Ф. (2020). Ахборот тизимлари орқали содир этиладиган фирибгарлик ва уларга қарши курашиш йўллари. Тошкент: Илмий нашр.Б. 45-62.
[19] Holt, T. J., & Bossler, A. M. (2016). Cybercrime in Progress: Theory and Prevention of Technology-Enabled Offenses. Routledge.P.223.
