Reinhold A. Basics of fraud investigation methods in Internet commerce

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0423U100079

Thesis Registration Form

0423U100079.pdf

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

19-05-2023

Specialized Academic Board

Д 08.727.02

The Dnipropetrovs’k State University of Internal Affairs

Essay

The dissertation at the monographic level explores the theoretical and practical foundations of fraud investigation in Internet commerce. On the basis of a systematic analysis, the informative content of the forensic characteristics of fraud was revealed, in which the following elements were consistently characterized: the method of fraud, the object of the criminal offense, the trail picture, the identity of the fraudster and the victim, the place, time and situation in terms of the legislative regulation of commercial relations on the Internet. The correlations between the specified elements are outlined.

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Files

autoreferat-aref.doc

dis.docx

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