Problems of organizing the work of law enforcement agencies in identifying persons who committed remote crimes

As part of the study of the problem, the criminological structure of the personality of the criminal who committed a crime in the field of information and telecommunications technologies is reflected: the analysis of the criminal’s personality for the period 2014 – 2022, formed by the Information Center of the Ministry of Internal Affairs of the Sakha Republic (Yakutia), according to the algorithm for the formation of section 9 “Information on crimes committed using information and telecommunications state statistical reporting form No. 4-USGS, where the general condition of the report is determined by the list of crimes (List No.25 “Crimes committed with the use (application) of information and telecommunication technologies or in the field of computer information” The list of articles of the Criminal Code of the Russian Federation (hereinafter List No.25), introduced by the Prosecutor General’s Office of the Russian Federation from the beginning of 2022. To identify some of the personality traits of a computer criminal, the age, gender, level of education, citizenship, ability to work and social status of the person were determined, according to the data of the statistical card form No.2 “Statistical card for the person who committed the crime” issued by the accounting entities. When identifying persons who have committed crimes in the field of information and telecommunication technologies (ITT) or in the field of computer information, law enforcement agencies are experiencing difficulties with staffing, because the investigation of computer crimes requires not only legal knowledge and practical forensic skills, but also the ability to understand the computer system or their network, and logistical equipment is also necessary and interaction with credit institutions, mobile operators and Internet services. At the same time, the main measure to counter this type of crime remains only prevention. In order to improve the operational and official activities of the territorial bodies of the Ministry of Internal Affairs of the Russian Federation, the concentration of personnel efforts to achieve final results in the performance of assigned tasks and the implementation of functions (incentives), a proposal has been made, in terms of additions to the estimated indicator on the number of solved crimes in the field of ITT, transferred under investigation without de-registration from other subjects of the Russian Federation.

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