数字盗窃:概念、内容、受害者及其分类

IF 0.1 Q4 CRIMINOLOGY & PENOLOGY Russian Journal of Criminology Pub Date : 2023-03-13 DOI:10.17150/2500-1442.2023.17(1).35-43
Dmitry Zhmurov
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引用次数: 0

摘要

本文的研究目的在于完善数字盗窃被害人学的理论基础。数字盗窃被理解为通过输入、阻止和修改计算机信息来窃取数字标识符、资产、实用数字权利或技术资源。数字盗窃的受害者是因非法夺取上述无形物品而遭受财产或其他损失的自然人(法人)。作者建议,根据犯罪行为,将受害者分为以下几种类型:盗窃支付手段(电子和加密货币,代币行为,信用代币)。它们是由第三方非法访问受害者的区块链钱包或未经批准的转账进行的。2. 窃取信息(密码、访问密钥、个人标识符、帐户、数字人的元素)。被泄露的主要信息类型是所谓的多种形式的治理信息。3.窃取资源(计算能力、交通、电能)。从经济角度看,这是对信息时代关键生产能力的盗窃。这一小组包括计算能力盗窃的受害者(未经批准使用受害者的处理器和在用户不知情的情况下占用个人计算机的能力),互联网流量(隧道),电能(通过使用电信技术未经批准连接到网络非法使用能源资源)。作者对这类犯罪的传播和传统的风险群体做出了一些结论,这些群体在分析中有较高的受害几率。数字盗窃被认为是网络犯罪学、网络犯罪学和网络受害者学领域中非常紧迫和相关的复杂研究课题。在经济数字化转型和将侵犯电子支付手段的新行为(如从银行账户盗窃或俄罗斯联邦刑法第158条第3部分中涉及数字货币的其他行为)定为刑事犯罪的条件下,这一点至关重要。
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Digital Theft: Concept, Contents, Victims and Their Classification
The goal of the article is to develop some aspects in the theoretical basis of digital thefts’ victimology. A digital theft is understood as stealing digital identifiers, assets, utilitarian digital rights or technological resources through inputting, blocking and modifying computer information. A victim of digital theft is a physical (juridical) person who suffered property or other damage from the illegal seizure of the abovementioned intangible objects. The author suggests singling out the following types of victims, depending on the crimes: 1. Thefts of means of payment (electronic and cryptocurrency, token-actions, credit tokens). They are carried out by a third party gaining illegal access to the blockchain purse of the victim or unsanctioned transfers from it. 2. Thefts of information (passwords, access keys, personal identifiers, accounts, elements of a digital person). The main type of information to be compromised is the so-called governing information in its numerous forms. 3. Thefts of resources (computational capacities, traffic, electric energy). From the economic viewpoint, this is theft of key production capacities of the information era. This subgroup includes victims of computational capacities’ theft (unsanctioned use of the victim’s processor and appropriation of the capacities of personal computers without the knowledge of the user), internet traffic (tunnelling), electric energy (unlawful use of energy resources through unsanctioned connection to the network with the use of telecommunication technologies). The author draws some conclusions regarding the spread of such crimes and the traditional risk groups among Internet users who run a higher chance of the type of victimization under analysis. The topic of digital thefts is considered to be highly urgent and relevant for complex research in the spheres of cybercriminology, cybercriminalistics and cybervictimology. This is of principal importance in the conditions of the digital transformation of the economy and criminalization of new actions infringing on the electronic means of payment (such as thefts from a bank account or other actions involving digital currency included in Part 3, Art. 158 of the Criminal Code of the Russian Federation).
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来源期刊
Russian Journal of Criminology
Russian Journal of Criminology CRIMINOLOGY & PENOLOGY-
自引率
0.00%
发文量
14
期刊介绍: Current stage of law development is defined by novelty in all life spheres of Russian society. The anticipated renovation of legal system is determined by international life globalization. The globalization provides both positive and negative trends. Negative trends include increase in crime internationally, transnationally and nationally. Actualization of international, transnational and national crime counteraction issue defines the role and importance of «Russian Journal of Criminology» publication. Society, scientists, law-enforcement system officers, public servants and those concerned about international rule declared individual legal rights and interests’ enforcement take a tender interest in crime counteraction issue. The abovementioned trends in the Russian Federation legal system development initiate a mission of finding a real mechanism of crime counteraction and legal protection of human rights. Scientists and practicians’ interaction will certainly contribute to objective achievement. Therefore, «Russian Journal of Criminology» publication is aimed at criminology science knowledge application to complete analysis and practical, organizational, legal and informational strategies development. The activity of «Russian Journal of Criminology» that involves exchange of scientific theoretical and practical recommendations on crime counteraction between Russian and foreign legal sciences representatives will help concentrating the efforts and coordinating the actions domestically and internationally. Due to the high social importance of «Russian Journal of Criminology» role in solving theoretical and practical problems of crime counteraction, the Editorial Board is comprised of Russian and foreign leading scientists whose works are the basis for criminological science.
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