Measures to Prevent Criminal Offences in the field of Informatisation and Communications in the Republic of Kazakhstan
DOI:
https://doi.org/10.26512/lstr.v16i2.50807Keywords:
Cybercrime. Globalisation. Digitalisation. Innovation Technologies. Cyberspace.Abstract
[Purpose] The relevance of the paper is due to the fact that the introduction of information technology has had an impact on the growth of economic crimes. The purpose of the study is to analyse the effectiveness of existing measures to prevent illegal acts in the field of informatisation and communications.
[Methodology/approach/design] In the course of the study, the concept of cybercrime was covered, the signs and principles of implementation inherent in this category of offences were identified. This provided an opportunity to thoroughly analyse the essence and role of cybercrime in the field of informatisation and communications in the Republic of Kazakhstan. Statistical data on crimes for the period from 2018 to 2022 were examined, which allowed analysing the current situation and identifying the main problems in this area. The legal acts regulating the sphere of information technologies and communications in Kazakhstan were also examined.
[Findings] Based on the analysis, recommendations to strengthen the system of countering information crimes were developed. The importance of taking preventive measures to prevent criminal offences in the field of informatisation and communications, especially in the context of rapid technological development, is due to the annual increase in the number of cybercrimes. The practical importance of the results obtained consists in the development of recommendations that will increase the effectiveness of combating criminal offences in the field of informatisation and communications in the Republic of Kazakhstan, improve the level of protection of society from cybercrime and have a positive impact on the national security system of the state.
Downloads
References
AKHUAI, W., NUGRAHA, A. A., LUKITANINGTYAS, Y. K. R. D., RIDHO, A., WULANSARI, H., & AL ROMADHONA, R. A. (2022). Social capital of Pancasila education in smart education with social media in cybercrime prevention in the Industrial Revolution Era 4.0. Jurnal Panjar: Pengabdian Bidang Pembelajaran, 4(2), 283-442.
BACK, S., & LAPRADE, J. (2019). The future of cybercrime prevention strategies: Human factors and a holistic approach to cyber intelligence. International Journal of Cybersecurity Intelligence & Cybercrime, 2(2), 1-4.
BISWAL, CH. S., & PANI, S. K. (2021). Cyber‐crime prevention methodology. In: Intelligent Data Analytics for Terror Threat Prediction: Architectures, Methodologies, Techniques and Applications (pp. 291-312). New York: Scrivener Publishing LLC.
CRIMINAL CODE OF THE REPUBLIC OF KAZAKHSTAN. (2023). Available at: https://online.zakon.kz/Document/?doc_id=31575252
DOSZHANOV, B. B. (2023). Objective signs of criminal offenses in the sphere of informatization and communication. Bulletin of Abai Kazakh National Pedagogical University. Series “Jurisprudence”, 72(2), 53-64.
DUPONT, B. (2019). Enhancing the effectiveness of cybercrime prevention through policy monitoring. Journal of Crime and Justice, 42(5), 500-515.
GAISINA, A. T. (2023). Problem issues of counteraction to criminal offenses in the sphere of informatization and communications. In: VII Annual Scientific and Practical Conference of Undergraduates and Doctoral Students “Current Issues Improvements Legislation and Law Enforcement Practice” (pp. 276-280). Astana: Academy of Justice at the Supreme Court of the Republic of Kazakhstan.
JORDAN, A. (2020). Cybercrime prevention principles for internet service providers. Geneva: World Economic Forum.
KAMBAROV, A. K. (2022). The main ways of committing criminal offenses in the field of informatization and communication. In: Criminal Proceedings: Procedural Theory and Forensic Practice (pp. 85-87). Semey: Alikhan Bokeykhan University.
KIKERPILL, K. (2020). The individual’s role in cybercrime prevention: Internal spheres of protection and our ability to safeguard them. Kybernetes, 50(4), 1015-1026.
KUMARI, M. (2019). Application of machine learning and deep learning in cybercrime prevention – A study. In: National Conference on Research Trends in Big Data and Intelligent Computing (pp. 1-4). Bangalore: Indian Academy Degree College.
LAW OF THE REPUBLIC OF KAZAKHSTAN NO. 271-IV “On the Prevention of Offenses”. (2010). Available at: https://online.zakon.kz/Document/?doc_id=30657323
LAW OF THE REPUBLIC OF KAZAKHSTAN NO. 418-V “On Informatization”. (2015). Available at: https://online.zakon.kz/Document/?doc_id=33885902
LAW OF THE REPUBLIC OF KAZAKHSTAN NO. 567-II “On Communications”. (2004). Available at: https://online.zakon.kz/Document/?doc_id=1049207
LEGAL STATISTICS. (2022). Available at: https://qamqor.gov.kz/crimestat/statistics
MONEVA, A. (2020). Cyber places, crime patterns, and cybercrime prevention: An environmental criminology and crime analysis approach through data science. Elche: Miguel Hernandez University.
NURHAYATI, S., MUSA, S., BORIBOON, G., NURAENI, R., & PUTRI, S. (2021). Community learning center efforts to improve information literacy in the community for cybercrime prevention during a pandemic. Journal of Nonformal Education, 7(1), 32-38.
NURPEISOVA, A. K. (2020). Information security and protection of information according to the criminal legislation of the Republic of Kazakhstan. In: Contemporary Problems of State and Law (pp. 235-242). Novosibirsk: Siberian University of Consumer Cooperation.
NURZHAN, K. (2022). Criminal offenses in the sphere of informatization and communications in the Republic of Kazakhstan. In: International Scientific and Practical Conference “Advancing in Research, Practice and Education” (pp. 253-256). Florence: International Science Group.
ON APPROVAL OF THE CYBER SECURITY CONCEPT (“Cyber Shield of Kazakhstan”). (2017). Available at: https://adilet.zan.kz/rus/docs/P1700000407
SAN MIGUEL, C., MORALES, K., & YNALVEZ, M. A. (2020). Online victimization, social media utilization, and cyber crime prevention measures. Asia-Pacific Social Science Review, 20(4), 123-135.
SEIDANOV, A. B., TEMIRGAZIN, R. KH., & UTEBAEV, E. K. (2021). Analysis of the elements of the methodology of investigation of crimes under the criminal code of the republic. In: Criminal Proceedings: Procedural Theory and Criminalistics Practice Kazakhstan (pp. 65-68). Simferopol-Alushta: IT “ARIAL”.
SIREGAR, G., & SINAGA, S. (2021). The law globalization in cybercrime prevention. International Journal of Law Reconstruction, 5(2), 211-227.
TEMIRALIEV, T. S., & OMAROV, Y. A. (2019). Problems of Counteraction to crimes committed with the application of information systems and the ways to solve such issues. Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan, 55(1), 94-99.
ZARKENOV, M. S. (2021). Topical issues of the subjective side of some offenses in the field of informatization and communication. Bulletin of the Academy of Law Enforcement Agencies Under the General Prosecutor’s Office of the Republic of Kazakhstan, 20(2), 38-47.
ZARKENOV, M. S., & ZHEMPISOV, N. SH. (2021). Criminal liability in the field of illegal mining of digital assets. Bulletin of the Academy of Law Enforcement Agencies under the General Prosecutor’s Office of the Republic of Kazakhstan, 2, 48-55.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2024 Law, State and Telecommunications Review
This work is licensed under a Creative Commons Attribution 4.0 International License.
By submitting this paper to the Law, State and Telecommunications Review,
I hereby declare that I agree to the terms of the Creative Commons Attribution 4.0 International (CC BY 4.0).
