运用侧写技术打击网络犯罪

Oleh Zachek, Yurii Dmytryk
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引用次数: 1

摘要

本文致力于研究国家警察单位在打击网络犯罪过程中应用先进的侧写方法的当前问题。随着网络犯罪数量的显著增加,打击网络犯罪最近变得越来越重要。乌克兰网络警察单位必须使用最现代的方法来打击此类犯罪。其中一种方法是侧写,这是调查包括信息犯罪在内的犯罪的重要工具。它使我们能够对网络罪犯进行分类,了解他们的习惯和技术,并旨在识别肇事者。在行动和调查活动中往往没有适当注意心理方面,从而造成对罪犯的诊断和评估问题。分析可以解决这个问题,并提高乌克兰国家警察网络警察部门的专业活动效率。尽管在世界领先的国家中,在调查网络犯罪时使用侧写是相当普遍的,但在这段时间里,这些单位的活动并没有实际使用侧写。因此,我们的目的是考虑在打击网络犯罪的过程中,在网络警察单位的活动中应用先进的侧写技术的问题,并提出完善现行立法的建议。我国现有的法律文件都没有规定在网络警察的活动中使用侧写。低估乌克兰国家警察网络警察单位的侧写能力目前需要重新思考。分析技术可以成功地应用于国家警察业务单位的活动,包括网络警察单位,因为它将更有效地打击犯罪。为此目的,在现有的立法一级的搜查措施之外,最好增加一项诸如“业务分析”之类的措施,以便广泛利用其能力。
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APPLICATION OF PROFILING TO COMBAT CYBER CRIME
The article is devoted to the study of current problems of application of advanced methods of profiling in the process of combating cybercrime by units of the National Police. The fight against cybercrime has recently become increasingly important, as there has been a significant increase in the number of cybercrimes. Ukrainian cyber police units must use the most modern methods to combat such crimes. One such method is profiling, which is an important tool for investigating crimes, including information crimes. It allows us to classify cybercriminals, understand their habits and technologies and aims to identify the perpetrator. Due attention is not paid to psychological aspects quite often in operational and investigative activities, resulting in the problem of diagnosis and assessment of the offender. Profiling allows to solve this problem and to increase efficiency of professional activity of divisions of cyber police of National police of Ukraine. But profiling is not used practically in the activities of these units in this time, although the use of profiling in the investigation of cybercrime is quite common in the world's leading countries. Therefore, we aimed to consider the problems of application of advanced profiling techniques in the process of combating cybercrime in the activities of cyber police units, as well as to provide suggestions for improving the current legislation. None of the existing legal documents of our state provides for the use of profiling in the activities of cyber police. Underestimation of capabilities of profiling in cyber police units of the National Police of Ukraine requires rethinking currently. Profiling technologies can be successfully implemented in the activities of operational units of the National Police, including cyber police units, due to it combat crime will be more effectively. It is advisable to add to the existing search measures at the legislative level such a measure as "operational profiling" to this end, that will allow to widely use its capabilities.
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