Criminalistics analysis of cyber tools for committing crimes
DOI:
https://doi.org/10.21564/2414-990X.153.230429Keywords:
cybercrime, forensic analysis, «bot-farms», cybertools, information and communication technologiesAbstract
The article is devoted to the problems of the information and communication technologies which are used as cyber tools for committing crimes. Due to the coronavirus and the widespread lockdown, crimes have also moved to online space. The empirical base of cybercrime is analyzed taking into consideration the latest trends caused by the ongoing pandemic. Mostly this category of crimes is latent and quite difficult to investigate. Especially due to the lack of knowledge in the field of informatics, which is constantly being transformed (changed), by investigators and other participants of the pre-trial investigation. Modern scientific and technical tools are needed to detect, collect and fixed electronic traces of cybercrimes. It should be enhance the technical capabilities of forensic laboratories that specialize in the investigation of cybercrimes related to the use of information technology. But there is a problem because of lack of financial support and needness quite expensive equipment for conducting new computer expertise. This requires significant additional funding, which is not fully provided to the police station by the government. Cybercrime is a transnational crime that has no borders. Criminals from different countries can unite and detect such complicity in a timely manner is quite difficult. So it is necessary international cooperation with FBI, Interpol and other organizations, law-enforcement bodies. During the investigation it should be reconstruct the stages of the hacker's growth and return to his the very beginning, when he was not a such professional, but only gaining experience. The complication of identifying criminals is also that they use traditional tools such as Wi-Fi routers and non-traditional ones such as "boto-farms" which are used as cybertools for committing the crime.
References
Holina, V.V., Holovkin, B.M., Valuiska, M.Yu., Lysodied, O.V. et al. (2014). Kryminolohiia: Zahalna ta Osoblyva chastyny / V. V. Holina, B. M. Holovkin (Eds.). Kharkiv: Pravo [in Ukrainian].
Tavolzhanskyi, O.V. (2020). Suchasni realii kiberprostoru Ukrainy. Zabezpechennia pravoporiadku v umovakh koronakryzy: materialy panelnoi dyskusii IV Kharkiv. mizhnar. yuryd. forumu, m. Kharkiv, 23–24 veres. 2020 r. Kharkiv, 203–208 [in Ukrainian].
Holovkin, B.M. (2020). Teperishnie i maibutnie kryminolohii [Current and future criminology]. Problemy zakonnosti – Problems of Legality, issue 149, 168–184. doi: https://doi.org/10.21564/2414-990x.149.200724 [in Ukrainian].
Chernikov, B.Iu. (2018). Kryminolohichna kharakterystyka kiberzlochynnosti. Molodyi vchenyi, 11 (63), 941–944 [in Ukrainian].
Konventsii Rady Yevropy pro kiberzlochynnist. URL: https://zakon.rada.gov.ua/laws/show/994_575#Text [in Ukrainian].
Vrazlyvist v Zoom dlia Windows. URL: https://cert.gov.ua/article/27 [in Ukrainian].
Kiberbezpeka v informatsiinomu suspilstvi: Informatsiino-analitychnyi daidzhest (2020). O. Dovhan, L. Lytvynova, S. Dorohykh (Eds.). Naukovo-doslidnyi instytut informatyky i prava NAPrN Ukrainy; Natsionalna biblioteka Ukrainy im. V.I.Vernadskoho. № 4 (kviten). Kyiv [in Ukrainian].
Shepitko, V.Yu., Zhuravel, V.A., Avdieieva, H.K. et al. (2017). Innovatsiini zasady tekhniko-kryminalistychnoho zabezpechennia diialnosti orhaniv kryminalnoi yustytsii / V. Yu. Shepitko, V. A. Zhuravel (Eds.). Kharkiv: Vyd. ahentsiia «Apostil» [in Ukrainian].
Kiberpolitsiia fiksuie vypadky rozpovsiudzhennia virusu zamaskovanoho pid povidomlennia vid derzhustanov. URL: https://www.npu.gov.ua/news/kiberzlochini/kiberpolicziya-fiksuje-vipadki-rozpovsyudzhennya-virusu-zamaskovanogo-pid-povidomlennya-vid-derzhustanov/ [in Ukrainian].
Masshtabna fishynhova ataka na derzhavni ustanovy Ukrainy 19.01.2021. URL: https://cert.gov.ua/article/10011 [in Ukrainian].
Novi khvyli masovykh rozsylok lystiv z #Smokeloader. URL: https://cert.gov.ua/article/2707 [in Ukrainian].
Zaraz v Ukraini aktyvno rozpovsiudzhuietsia shkidlyve prohramne zabezpechennia, yake vykorystovuie WinRAR exploit (#CVE-2018-20250). URL: https://cert.gov.ua/article/2695 [in Ukrainian].
Agent Tesla (shkidlyve prohramne zabezpechennia). URL: https://cert.gov.ua/article/3028 [in Ukrainian].
Vyrok Ivanivskoho raionnoho sudu Khersonskoi oblasti vid 7 zhovtnia 2020 r. po spravi № 659/829/15-k. URL: https://reyestr.court.gov.ua/Review/92093560 [in Ukrainian].
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2021 Kateryna Latysh
This work is licensed under a Creative Commons Attribution 4.0 International License.