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Qualification issues and measures to counter crimes committed using online platforms

EDN: HKTOFW

Abstract

Introduction. The use of social networks for the implementation of criminal schemes creates a number of difficulties in the criminal legal assessment of acts. One of the problems is that the criminal legislation does not keep up with the rapid development of modern information technologies. In this regard, the purpose of this article is to identify specific issues related to the qualification of these acts and to formulate effective preventive measures.

Theoretical foundations. Methods. The theoretical basis of the study consists of scientific articles, statistical reports of state departmental structures, and materials from judicial and investigative practices. The methodological basis is based on commonly used scientific research methods, which determine the choice of systemic, activity-based, functional, and interdisciplinary approaches to studying this relevant issue.

Results. So, social networks are a favorable environment for crime, the emergence of new digital forms of behavior, often bordering on the intersection of administrative and criminal legislation. The main problem is to identify the perpetrator of a crime in the context of anonymity and the cross-border nature of digital crime. Preventive measures are primarily related to the reform of criminal legislation, in particular, the tightening of liability for illegal acts carried out through digital services, including the involvement of individuals in illegal activities via the Internet, the establishment of malicious contact for the purpose of exploitation, and the remote sale of prohibited psychoactive substances. Regarding law enforcement agencies, it is necessary to note the need for continuous improvement of digital competence in order to detect and prevent crime on the Internet.

Conclusions. To effectively prevent offenses on social networks, a multifaceted and systematic approach is needed, which will include not only criminal law tools, but also organizational mechanisms, technological solutions, and measures aimed at socio-psychological impact. At the state level, it is necessary to develop an effective policy for raising the digital culture of the population and promptly responding to illegal content posted. It is crucial for law enforcement agencies to continuously improve their digital skills.

About the Author

I. A. Sementsova
Branch of the S. Yu. Witte Moscow University in Rostov-on-Don, Rostov Institute (Branch) of the Russian Ministry of Justice, Southern University
Russian Federation

Irina A. Sementsova – Cand. Sci. (Law), Associate Professor

Rostov-on-Don



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Sementsova I.A. Qualification issues and measures to counter crimes committed using online platforms. North Caucasus Legal Vestnik. 2026;(2):146-155. (In Russ.) EDN: HKTOFW

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ISSN 2074-7306 (Print)
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