id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
ajpdis-2320	Mirazova Shchista Davron's	Criminalistic Features of Cybercrime Investigation	2023	5	.htm	application/pdf	2926	63	21	Money);  fraudsters, using new types of fraud, mainly use the inattention, ignorance and credulity of victims, users of virtual space;  in some unsolved criminal cases of fraud (cybercrimes, using electronic payment systems), there were formal on paper plans for operational investigative measures and investigative actions on behalf of the head of the Department of Internal Affairs, which the investigator or inquirer himself compiled;  in some cases, even if there is information about the account or profile on social networks, the persons in whose name the accounts were registered were not identified (there was not even a request to the criminal investigation department to establish such);  in some episodes, requests were not sent to banks or organizations that carry out money transfers, interrogators and investigators referred to the need to obtain a prosecutor's sanction or the need to send it to the Central Bank of Uzbekistan, since in most cases the attackers were in another region of the country or the transfer was carried out abroad, and there is no way to claim data about the recipient of the transaction due to the lack of concluded interstate agreements and the presence of bureaucratic obstacles (a complicated procedure for sending a request to other countries);  criminal cases were suspended, even if the identity of the criminal was established due to insufficient evidence (the person did not come into direct contact with the fraudster, the correspondence was conducted on the Telegram social network and was deleted by the attacker (Telegram has such a function of unilateral deletion of correspondence), the statement of the suspect about the ignorance of the source from where the funds came to his account);  in some cases, there was a place of repeated redirection of criminal cases allegedly under territorial investigation, with reference to the location of the sender or recipient, the place of cash withdrawal, etc. instead of conducting a qualitative investigation. grnjournal.us  according to the studied materials of the pre-investigation check and criminal cases concerning new types of fraud (phishing, cybercrimes), for which there is no investigation methodology, in most cases, the collection of materials of the pre-investigation check was limited only to attaching the victim's statement, requesting explanatory and available documents from him (details of calls, screenshots of correspondence on social networks, receipts for transfer cash, copies of transactions, etc.), sending requests to criminal investigation officers.	cache/ajpdis-2320.htm	txt/ajpdis-2320.txt