The subject of the study is the issues of qualifying economic crimes committed in cyberspace under conditions of digitalization of economic processes and the expansion of remote forms of financial interaction. The article analyzes the difficulties in distinguishing between crimes against property and digital crimes, considers issues of legal contradictions, defines the object and subject of the offense, and establishes the place and moment of the completion of the crime during remote methods of causing property damage. Special attention is paid to the impact of the digital environment on the structure of the objective side of the offense, the distributed nature of unlawful actions, the cross-border nature of operations, and the use of automated technologies, including digital financial instruments and electronic payment systems. It is shown that the transformation of the method of committing the crime significantly complicates the criminal law assessment of the act and therefore requires closer attention to the tools for qualifying crimes. The methodological basis of the research includes general scientific methods of analysis, synthesis, comparison, and generalization, as well as the formal-legal method of interpreting norms of criminal legislation. The study employs a systemic approach to investigating qualification problems in their interrelation with the peculiarities of the digital environment and law enforcement practice. The scientific novelty of the research lies in the systematization of key qualification problems of economic crimes committed in cyberspace and the formulation of criteria for their differentiation based on the intent, nature of digital impact, and legal nature of the protected object. It is substantiated that the formal consideration of the use of digital technologies without analyzing the content of the encroachment leads to competition between general and special norms and a lack of uniformity in law enforcement practice. In the practical part of the article, an algorithm for qualification is proposed, which provides for a sequential determination of the object of encroachment, the method of impact, and the relationship between norms of criminal law. It is concluded that there is a need to unify approaches to assessing the digital method of committing a crime and to develop clarifications that ensure consistency in judicial practice and enhance legal certainty in the field of digital economic encroachments.
Building similarity graph...
Analyzing shared references across papers
Loading...
Sergei Sergeevich Volkov
Полицейская деятельность
Building similarity graph...
Analyzing shared references across papers
Loading...
Sergei Sergeevich Volkov (Thu,) studied this question.
www.synapsesocial.com/papers/69a91db5d6127c7a504c0d32 — DOI: https://doi.org/10.7256/2454-0692.2026.1.78261