Abstract

This study aims to propose a system of indicators for dividing financial cybercrime into groups. The results of this study indicate absence of taxonomic indicators regarding clustering of financial cybercrimes and wide differences in approaches to the development of such indicators in relation to cybercrimes. The proposed system of indicators for clustering of financial cybercrime is designed to help create a unified, consistent and holistic classification of cybercrime. The results of the study can be applied in the criminal legal classification of unlawful acts corresponding to the general concept of financial cybercrime.

中文翻译：

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制定金融网络犯罪集群指标体系

摘要

本研究旨在提出一个将金融网络犯罪分组的指标体系。这项研究的结果表明，缺乏关于金融网络犯罪集群的分类指标，并且与网络犯罪相关的此类指标的制定方法存在巨大差异。拟议的金融网络犯罪聚类指标体系旨在帮助创建统一、一致和整体的网络犯罪分类。研究结果可应用于对应金融网络犯罪一般概念的违法行为的刑事法律分类。