The article is devoted to the study of the essence and classification of cyber-offences committed in the conditions of total digitalization of society, as well as administrative-legal means of counteracting the indicated types of cyber-offences. The author analyzes different approaches to defining the terms “computer crimes”, “cybercrime”, “internet crime” and others, emphasizing the significant differences in the essence of these concepts, since the essence of cybercrime is not a static category, but continues to develop in view of the rapid development of technologies and the digitalization of society, which undoubtedly gives rise to discussions on methods, including administrative and legal, of counteracting these offenses. Therefore, today cybercrime can be defined as a complex of offenses that include the misuse of computer equipment, programs or cyberspace to commit illegal actions that cause harm to individuals, organizations or the state.
The author states that two approaches to understanding cybercrime have now been formed, narrow and broad. The narrow approach focuses on the protection of information security, while the broad approach covers all types of offenses committed using information and telecommunications technologies. The lack of a unified approach to defining cyber offenses negatively affects the organization of counteraction to these criminally unlawful acts in practice. The author emphasizes the importance of unifying the conceptual apparatus and adapting both criminal and administrative legislation to the growing challenges in the field of cybersecurity.
The author analyzes the norms of individual international legal acts, in particular the Convention on Cybercrime, which defines certain groups of cyber offenses, in particular:
– against the confidentiality of computer data, – against the integrity of computer data, against the availability of computer data, – related to content, – related to copyright infringement. The norms of the Criminal Code of Ukraine and the Law of Ukraine “On the Basic Principles of Ensuring Cybersecurity in Ukraine” are also analyzed. An analysis of various current positions on the classification features of cybercrimes is presented, in particular in the field of violation of constitutional rights, in the field of violation of property rights, in the field of public morality, and state security.
- Afanasiev, K. K. (2002) Administrative contract as a form of public administration (theoretical and legal aspect): author’s abstract of the dissertation... candidate of legal sciences: 12.00.07; National University of Internal Affairs. Kh., 2002. 19 p. [In Ukrainian].
- Kiberzlochynnist ta elektronni dokazy [Cybercrime and electronic evidence] = Cybercrime and digital evidence (2022): navch. posibnyk / B. M. Holovkin, O. I. Denkovych, V. V. Lutsyk, D. M. Tsekhan]; za red. kand. yuryd. nauk, dots. Olhy Denkovych, d-r prava, prof. Habriele Shmeltser. Elektron. vyd. Lviv: LNU im. Ivana Franka, 298 р. [In Ukrainian].
- Nedilko, Ya. (2018). Poniattia kiberzlochyniv ta yikh vydy [The concept of cybercrimes and their types]. Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy No. 4. Р. 49–60. [In Ukrainian].
- Kryminalnyi kodeks Ukrainy [Criminal Code of Ukraine]. Zakon Ukrainy vid 05.04.2001 No. 2341-III. Vidomosti Verkhovnoi Rady Ukrainy (VVR). 2001. No. 25–26. 131 p. [In Ukrainian].
- Amelin, O. (2016). Vyznachennia kiberzlochyniv u natsionalnomu zakonodavstvi [Definition of cybercrime in national legislation]. Naukovyi chasopys Natsionalnoi akademii prokuratury Ukrainy. No. 3. Р. 1–6. [In Ukrainian].
- Kopatin, O. (2012). Slovnyk terminiv z kiberbezpeky [Glossary of cyber security terms] / O. Kopatin, Ye. Skulyshyn. Kyiv: VB “Avanpost-Prym”, 214 р. [In Ukrainian].
- Dumchykov, M. O. (2022). Kryminalno-pravova kharakterystyka poniattia ta vydiv kiberzlochyniv [Criminal law characteristics of the concept and types of cybercrimes]. Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Ser.: Yurysprudentsiia. No. 55. Р. 65–68. [In Ukrainian].
- Konventsiia pro zlochynnist u sferi kompiuternoi informatsii ETS No. 185 [Computer Information Crime Convention ETS No. 185] (Budapesht, 23 lystopada 2001 r.). Retrieved from: https://rm.coe.int/1680081580 (Аccessed: 11.10.2024). [In Ukrainian].
- Hutsaliuk, M. (2002). Yevropeiska konventsiia z kiberzlochyniv /Pravove, normatyvne ta metrolohichne zabezpechennia systemy zakhystu informatsii v Ukraini: naukovo-tekhnichnyi zbirnyk [European Convention on Cybercrimes / Legal, regulatory and metrological support of the information protection system in Ukraine: scientific and technical collection]. Vyp. 4. Р. 19–23. [In Ukrainian].
- Hrytsun, O. O. (2014). Pytannia mizhnarodno-pravovoho rehuliuvannia informatsiinoho teroryzmu. Chasopys Kyivskoho universytetu prava [The issue of international legal regulation of information terrorism]. No. 4. Р. 312–317. [In Ukrainian].
- Pro osnovni zasady zabezpechennia kiberbezpeky Ukrainy [About the main principles of ensuring cyber security of Ukraine]: Zakon Ukrainy vid 05.10.2017 No. 2163-VIII. Vidomosti Verkhovnoi Rady (VVR), 2017, No. 45, 403 p. [In Ukrainian].
- Pohoretskyi, M. A. (2012). Kiberzlochyny: do vyznachennia poniattia [Cybercrime: to the definition of the concept]. Visnyk prokuratury. No. 8. Р. 89–96. [In Ukrainian].
- Dmytruk, M. M. (2017). Pytannia terminolohii u vyznachenni systemy zlochyniv v sferi IT (dosvid inshykh derzhav) Kiberbezpeka v Ukraini [Issues of terminology in defining the system of IT crimes (experience of other countries) Cybersecurity in Ukraine]: pravovi ta orhanizatsiini pytannia: materialy Vseukrainskoi naukovo-praktychnoi konferentsii (m. Odesa, 17 lystopada 2017 r.). Odesa: Odeskyi derzhavnyi universytet vnutrishnikh sprav. Р. 16–18. [In Ukrainian].
- Shemchuk, V. V. (2018). Kiberzlochynnist yak pereshkoda rozvytku informatsiinoho suspilstva v Ukraini [Cybercrime as an obstacle to the development of the information society in Ukraine]. Vcheni zapysky TNU imeni V.I. Vernadskoho. Seriia: yurydychni nauky. T. 29 (68). No. 6. Р. 119–124. [In Ukrainian].
- Belskyi, Yu. A. (2014). Shchodo vyznachennia poniattia kiberzlochynu [Regarding the definition of cybercrime]. Yurydychnyi visnyk. Vyp. 6. Р. 414–418. [In Ukrainian].
- Privacy and legal issues in cloud computing. Elgar law, technology and society (2015) / ed. by
R. H. Weber, A. Cheng. London: Edward Elgar Pub, XIV, 290, 14 p. [In English]. - Schriver, R. (2002). You cheated, you lied: the safe harbor agreement and its enforcement by the Federal Trade Commission. Fordham Law Review. Vol. 70, iss. 6. P. 2777–2818. [In English].
- Kovalenko, Ye. V. (2019). Peredumovy zahroz u sferi informatsiinoi bezpeky ta perspektyvy yikh podolannia [Prerequisites of threats in the field of information security and prospects for overcoming them]. Aktualni problemy upravlinnia informatsiinoiu bezpekoiu Ukrainy: zb. tez nauk. dopovidei Kh Vseukrainska nauk.-prakt. konf., Kyiv, 4 kvitnia 2019 roku / Nats. akad. SBU. Kyiv. P. 57–61. [In Ukrainian].
- Holub, A. Kiberzlochynnist u vsikh yii proiavakh: vydy, naslidky ta sposoby borotby [Cybercrime in all its manifestations: types, consequences and methods of combat] Retrieved from: http://www.gurt.org.ua/articles/34602. (Аccessed: 13.10.2024). [In Ukrainian].
- Savchenko, A. V. (2012). Kvalifikatsiia kiberzlochyniv [Qualification of cybercrimes]. Protydiia kiberzlochynnosti v Ukraini: pravovi ta orhanizatsiini zasady: navch. posib. Kyiv: Vydavnychyi dim “Skif”. P. 140–210. [In Ukrainian].
- Dziundziuk, V. B. Poiava i rozvytok kiberzlochynnosti [Emergence and development of cybercrime]. Derzhavne budivnytstvo. 2013. No. 1. Retrieved from: http://nbuv.gov.ua/UJRN/DeBu_2013_1_3 (Аccessed: 13.10.2024). [In Ukrainian].
- Markov, V.V. (2015). Concepts and types of forms of administrative legal counteraction to cybercrime in Ukraine / European Perspectives No. 7, 2015. P. 43–47. [In Ukrainian].
- Shak, R. I. (2024). Concepts and types of cybercrimes in criminal law / Bulletin of the National University “Lviv Polytechnic”. Series: “Legal Sciences”, Issue 11, No. 4 (44), 2024. P.325–335. [In Ukrainian].
- Shak, R. I., Huzela, N. M. (2024). Application of artificial intelligence in cybercrimes / Pravo UA, No. 4, 2024. P. 163–172. DOI: https://doi.org/10.32782/LAW.UA.2024.4.24