Log in

Relevant bibliographies by topics / Detection of crimes / Journal articles

To see the other types of publications on this topic, follow the link: Detection of crimes.

Journal articles on the topic 'Detection of crimes'

Author: Grafiati

Published: 5 June 2025

Last updated: 1 August 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Detection of crimes.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.

Full text

Abstract:

The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment s

APA, Harvard, Vancouver, ISO, and other styles

2

Slinko, Sergey V., Pylyp S. Yepryntsev, Artem O. Shapar, Dmytro B. Sanakoiev, and Alina H. Harkusha. "Modern indicators of financial crimes detection and their prevention in Ukraine." Revista Amazonia Investiga 10, no. 44 (2021): 61–72. http://dx.doi.org/10.34069/ai/2021.44.08.6.

Full text

Abstract:

The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment s

APA, Harvard, Vancouver, ISO, and other styles

3

Junoh, Ahmad Kadri, Muhammad Naufal Mansor, Alezar Mat Ya'acob, Farah Adibah Adnan, Syafawati Ab Saad, and Nornadia Mohd Yazid. "Crime Detection with ICA and Artificial Intelligent Approach." Advanced Materials Research 816-817 (September 2013): 616–22. http://dx.doi.org/10.4028/www.scientific.net/amr.816-817.616.

Full text

Abstract:

The Rise of Crime in Malaysia reported that violent crimes comprised only 10% of reported crimes each year and the majority of crimes, 90%, were classified as property crimes. However, the ratio of police to population is 3.6 officers to 1,000 citizens in Malaysia. This lack of manpower sources ratios alone are not a comprehensive afford of crime fighting capabilities. Thus, we proposed an Artificial Intelligent Techniques to determine the behaviour of the burglar with Independent Component Analysis (ICA), Linear Discriminant Analysis (LDA) and k Nearest Neighbor (k-NN) Classifier. This system

APA, Harvard, Vancouver, ISO, and other styles

4

Prof., Suman Acharya. "Crime Analytics using Machine Learning." International Journal of Inventive Engineering and Sciences (IJIES) 10, no. 3 (2023): 1–5. https://doi.org/10.35940/ijies.F7444.0310323.

Full text

Abstract:

<strong>Abstract: </strong>Crime is one of the most significant and pervasive problems in our society, and preventing it is a crucial duty. A large number of crimes are perpetrated each day. Maintaining and analyzing crime data to forecast and solve crimes is the current issue. This project analyzes a large dataset of crimes and predicts future crimes based on conditions. This project uses data science and machine learning for India's crime data prediction. Thus, Decision Tree, Logistic Regression, Multi-Regression, k-NN, Lasso & Ridge, and Random Forest are all involved in the supervi

APA, Harvard, Vancouver, ISO, and other styles

5

Khyioon Abdalrdha, Zainab, Abbas Mohsin Al-Bakry, and Alaa K. Farhan. "A Survey on Cybercrime Using Social Media." Iraqi Journal for Computers and Informatics 49, no. 1 (2023): 52–65. http://dx.doi.org/10.25195/ijci.v49i1.404.

Full text

Abstract:

There is growing interest in automating crime detection and prevention for large populations as a result of the increased usage of social media for victimization and criminal activities. This area is frequently researched due to its potential for enabling criminals to reach a large audience. While several studies have investigated specific crimes on social media, a comprehensive review paper that examines all types of social media crimes, their similarities, and detection methods is still lacking. The identification of similarities among crimes and detection methods can facilitate knowledge an

APA, Harvard, Vancouver, ISO, and other styles

6

Pertsev, R. "RESEARCH ON MODERN FORENSIC METHODS OF DETECTION, RECORD, SEIZURE OF SHOEPRINTS AND THEIR FURTHER ACCOUNTING FOR CRIME DETECTION." Theory and Practice of Forensic Science and Criminalistics 21, no. 1 (2020): 106–19. http://dx.doi.org/10.32353/khrife.1.2020_07.

Full text

Abstract:

Shoe prints that have been traced by crime scene investigators at the crime scene can provide information relating to a criminal or a group of criminals that have committed it, and serve as evidence while pre-trial investigation. Furthermore, shoe prints provide information on the possible participation of the same person in different types of crimes (to integrate crimes). At present, the number of crimes related to stealing civilian properties, including robbery, has significantly increased as a result of economic crisis in many countries around the world. As the studies and the p

APA, Harvard, Vancouver, ISO, and other styles

7

Wong, Gabriel, Matthew Manning, T. Wing Lo, and Shane D. Johnson. "Triad influence on the detection of crime in Hong Kong." PLOS ONE 19, no. 2 (2024): e0297145. http://dx.doi.org/10.1371/journal.pone.0297145.

Full text

Abstract:

We use bootstrap data envelopment analysis, adjusting for endogeneity, to examine police efficiency in detecting crime in Hong Kong. We address the following: (i) is there a correlation between the detection of crime and triad influence? (ii) does the level of triad influence affect the efficiency in translating inputs (police strength) into outputs (crime detection)? and (iii) how can the allocation of policing resources be adjusted to improve crime detection? We find that nighty-eight percent of Hong Kong police districts in our sample were found to be inefficient in the detection of crime.

APA, Harvard, Vancouver, ISO, and other styles

8

Wang, Xinyu. "General Perception: Multiple Influential Factors of Violent Crimes." Lecture Notes in Education Psychology and Public Media 5, no. 1 (2023): 645–50. http://dx.doi.org/10.54254/2753-7048/5/20220740.

Full text

Abstract:

This paper provides a general view of factors contributing to violent crimes and possible detection and prevention measures. Based on the published papers, the significant number of crimes and extraordinarily negative social impacts worldwide make the potential reasons worthwhile and necessary to explore. In this paper, four main aspects biological factors (genes, etc.), personality disorders, parenting styles (permissive parenting styles, etc.), and social or environmental influences (income level, etc.) are summarized and discussed respectively. Although factors are discussed separately, a c

APA, Harvard, Vancouver, ISO, and other styles

9

Acharya, Prof Suman. "Crime Analytics using Machine Learning." International Journal of Inventive Engineering and Sciences 10, no. 3 (2023): 1–5. http://dx.doi.org/10.35940/ijies.f7444.0310323.

Full text

Abstract:

Crime is one of the most significant and pervasive problems in our society, and preventing it is a crucial duty. A large number of crimes are perpetrated each day. Maintaining and analyzing crime data to forecast and solve crimes is the current issue. This project analyzes a large dataset of crimes and predicts future crimes based on conditions. This project uses data science and machine learning for India's crime data prediction. Thus, Decision Tree, Logistic Regression, Multi-Regression, k-NN, Lasso & Ridge, and Random Forest are all involved in the supervised classification problem. Pre

APA, Harvard, Vancouver, ISO, and other styles

10

Dr., S. S. Sreeja Mole, K. Sujatha Dr., Devi Kala Rathinam D., Santhiya Grace A., and K. Bhuvana M. "THE CRIME DETECTION SYSTEM FOR WOMEN." International Journal of Computational Research and Development 3, no. 1 (2018): 39–43. https://doi.org/10.5281/zenodo.1165250.

Full text

Abstract:

India is most traditional country throughout the world. In India they give more respect for the women. Nowadays there are many crimes occur in our major cities like Delhi, Mumbai etc. In India, for every one hour 26 crimes occurs against women and recent survey says that for every two minutes the occurrence of crime is one. In last decades the women’s are uneducated and they completely depend on men’s. But now days the women’s are educated and there are travelling throughout the world. Our government proposed the act Dowry Prohibition Act, 1961. Using this act the dowry has b

APA, Harvard, Vancouver, ISO, and other styles

11

Lubin, A. F. "On the Concept of “Disclosure of Crimesˮ". Juridical science and practice 18, № 3 (2023): 43–50. http://dx.doi.org/10.25205/2542-0410-2022-18-3-43-50.

Full text

Abstract:

The article discusses various approaches to the definition of the concept of “crime detectionˮ. Based on the coincidence of the purpose of the forensic methodology for investigating crimes and the purpose of the criminal process, a new interpretation of the concept under study is proposed. The disclosure of a crime must be proved by the results of the activities of the bodies of inquiry and preliminary investigation. These results should be presented by a system of accusatory evidence for the prosecutor to make a legal, fair and justified procedural decision to transfer the criminal case to co

APA, Harvard, Vancouver, ISO, and other styles

12

K, Vijay, and Amal Prakash. "A Systematic Review on Tanpin Kandri Based Crime Prediction." Remittances Review 7, no. 2 (2022): 01–11. http://dx.doi.org/10.47059/rr.v7i2.2407.

Full text

Abstract:

Predictive policing refers to the potential preventive measure to fight crimes in the modern age. Crimes are social issues that have a negative effect on society. The number of cases filed under the Indian Penal Code (IPC) in 2020 increased by over 430 percent compared to the same year-ago period. Data analytics is the process of inspecting, transforming, and modelling unstructured data into useful information. Predictive policing and crime analytics with Artificial intelligence increase attention among a multifarious scientific community. Crime pattern analysis is the computational approach t

APA, Harvard, Vancouver, ISO, and other styles

13

Roshandel, Shahram, Mahdi Esmaeli, and Hasan Hajitabar Firouzjaie. "Iran's Criminal Policy in Addressing Economic Crimes and Strategies for Overcoming the Related Crisis in Iran." Legal Studies in Digital Age 3, no. 2 (2024): 59–72. https://doi.org/10.61838/kman.lsda.3.2.5.

Full text

Abstract:

This article aims to assess Iran’s criminal policy in addressing economic crimes and the strategies for overcoming the related crisis in Iran using a descriptive and analytical approach. Unfortunately, the lack of centralized statistics, coupled with the non-simultaneity of the occurrence and detection of these crimes, hinders the possibility of conducting a comprehensive assessment of criminal policy regarding this phenomenon. This limitation prevents a correct and complete analysis of crime trends and makes it impossible to provide a definitive opinion on the factors influencing the occurren

APA, Harvard, Vancouver, ISO, and other styles

14

Lukyanchikov, E., B. Lukyanchikov, and O. Mykytenko. "Regarding the relationship between the concepts of disclosure and investigation of criminal offenses." Uzhhorod National University Herald. Series: Law 4, no. 84 (2024): 93–98. http://dx.doi.org/10.24144/2307-3322.2024.84.4.12.

Full text

Abstract:

The article examines the correlation between the concepts of detection and investigation of criminal offenses which are widely used in legislation and theory of criminal procedure, operational and investigative activities, and forensics. The author draws attention to the fact that the current CPC of Ukraine introduces the concepts of investigation and trial instead of detecting crimes to determine the tasks of criminal proceedings. The article provides information about the authors who have devoted their research to the analysis of the concepts of detection and investigation of criminal offenc

APA, Harvard, Vancouver, ISO, and other styles

15

Sharov, Viktor, and Andrey Diaghilev. "Scientific theories of detecting and solving crimes." Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia 2022, no. 4 (2022): 179–85. http://dx.doi.org/10.36511/2078-5356-2022-4-179-185.

Full text

Abstract:

Operational-investigative activity (hereinafter — ORD) rightfully occupies one of the leading places in the fight against crime, especially with its hidden, non-obvious forms. The main content of the practical OSA is the processes of detecting and solving crimes, documenting criminal activities. In turn, the main task of the theory of ORD is the scientific support of the practical activity of the same name. This manifests the dialectical relationship between operational-search theory and practice. Within the framework of the presented article, an attempt was made to consider scientific approac

APA, Harvard, Vancouver, ISO, and other styles

16

Stefanov, D. S. "DETECTION AND PREVENTION OF CRIMES IN HIGHER EDUCATIONAL INSTITUTIONS." Herald of criminal justice, no. 3-4 (2023): 332–47. https://doi.org/10.17721/2413-5372.2023.3-4/332-347.

Full text

Abstract:

This article is dedicated to a comprehensive analysis of the issue of crime in higher education institutions (HEIs), which poses a significant threat to the safety of the educational environment, academic integrity, and public trust in the education system. The purpose of the article is to investigate the problems of detecting and preventing crimes in HEIs and to develop proposals for their resolution. The main types of offenses most frequently encountered in HEIs are identified, including corruption crimes, violence, cybercrimes, illicit drug trafficking, and property crimes. Particular atten

APA, Harvard, Vancouver, ISO, and other styles

17

Mohamad Zamri, Nurul Farhana, Nooritawati Md Tahir, Megat Syahirul Amin Megat Ali1, Nur Dalila Khirul Ashar, and Ali Abd Al-misreb. "Mini-review of Street Crime Prediction and Classification Methods." Jurnal Kejuruteraan 33, no. 3 (2021): 391–401. http://dx.doi.org/10.17576/jkukm-2021-33(3)-02.

Full text

Abstract:

Crime rates are one of the biggest problems in today’s modern society, especially in urban cities. Various techniques on crime prediction and detection have been developed by previous researchers in reducing the crime rates that keep increasing throughout the year as well as to assist the government authorities in combating crimes. These include studies on forecasting crime activities based on both primary and secondary data that include numerical data, statistics, video, and images related to various categories of crimes. Thus, in this study, a mini-review is conducted related to the database

APA, Harvard, Vancouver, ISO, and other styles

18

Булгаков, Д. Ю. "Using machine learning methods to predict the detection of crimes based on primary accounting documents." МОДЕЛИРОВАНИЕ, ОПТИМИЗАЦИЯ И ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ 9, no. 2(33) (2021): 30–31. http://dx.doi.org/10.26102/2310-6018/2021.33.2.030.

Full text

Abstract:

Раскрываемость преступлений является одним из важных показателей деятельности органов внутренних дел. Несмотря на совершенствование методов противодействия преступности и документирования преступной деятельности, раскрываемость преступлений в Российской Федерации остается на уровне 51 %-56 %. В статье описан метод построения математической модели – цифрового двойника зарегистрированного преступления. В качестве исходных данных для построения модели использован массив сведений – документов первичного учета, в отношении 341 тысячи преступлений, совершенных на территории Приморского края за 11 ле

APA, Harvard, Vancouver, ISO, and other styles

19

Miljuš, Ivana. "Specialization of justice system officials and citizen awareness as instruments for combating environmental crimes." Glasnik Advokatske komore Vojvodine 95, no. 4 (2023): 1319–64. http://dx.doi.org/10.5937/gakv95-47879.

Full text

Abstract:

Specialization, contentfull training, and continuous professional growth of prosecutors and judges in the domain of ecological crimes, joint education programs for criminal justice organs, police officers and inspectors, the increase in material and human resources, especially in the domain of inspections, are all necessary requirements for the improvement in the detection, investigation, evidence collection, and prevention of ecological crimes. In this paper, the author first analyzes the significance of the specialization of public office holders, prosecutors and judges, when it comes to eco

APA, Harvard, Vancouver, ISO, and other styles

20

Vazhynskyi, Volodymyr, Mykola Pohoretskyi, Zoriana Toporetska, Andrii Cherniak, and Diana Serhieieva. "Operative and search counteraction to crimes committed in the sphere of activity of institutional investors in Ukraine." Revista Amazonia Investiga 13, no. 76 (2024): 75–82. http://dx.doi.org/10.34069/ai/2024.76.04.6.

Full text

Abstract:

The purpose of this study is to analyze the methods, means and possibilities of operative and search counteraction to crimes committed in the sphere of activity of institutional investors. To achieve this goal, it is necessary to solve the following tasks: analyze the dynamics of crime in the sphere of activity of institutional investors; to characterize the concept and structure of operative and investigative countermeasures against crimes; determine the content of operative and investigative prevention, detection, and documentation of crimes in the field of activity of institutional investor

APA, Harvard, Vancouver, ISO, and other styles

21

Tsybulsky, V. V. "METHODOLOGICAL BASES OF INVESTIGATION OF CORRUPTION CRIMES COMMITTED BY TRAFFIC POLICE OFFICERS." Bulletin of Udmurt University. Series Economics and Law 31, no. 4 (2021): 711–16. http://dx.doi.org/10.35634/2412-9593-2021-31-4-711-716.

Full text

Abstract:

Corruption crimes committed by traffic police officers have features that distinguish them from other corruption crimes. These features are important for solving the issue of effective detection and investigation of crimes of this type. At the same time, special attention in the investigation should be paid to how traffic police officers use official powers granted to them by law, as well as to what subjective rights are granted as a result of their abuse of these powers. It is noteworthy that the official powers act in the course of committing corruption crimes by traffic police officers as a

APA, Harvard, Vancouver, ISO, and other styles

22

Gao, Jerry, Jingwen Shi, Priyanka Balla, et al. "Camera-Based Crime Behavior Detection and Classification." Smart Cities 7, no. 3 (2024): 1169–98. http://dx.doi.org/10.3390/smartcities7030050.

Full text

Abstract:

Increasing numbers of public and private locations now have surveillance cameras installed to make those areas more secure. Even though many organizations still hire someone to monitor the cameras, the person hired is more likely to miss some unexpected events in the video feeds because of human error. Several researchers have worked on surveillance data and have presented a number of approaches for automatically detecting aberrant events. To keep track of all the video data that accumulate, a supervisor is often required. To analyze the video data automatically, we recommend using neural netw

APA, Harvard, Vancouver, ISO, and other styles

23

Li, Gang, and Yong Wen. "Research on the Detection Countermeasures of Telecommunication Network Fraud Based on Big Data for Killing Pigs and Plates." Journal of Robotics 2022 (March 7, 2022): 1–11. http://dx.doi.org/10.1155/2022/4761230.

Full text

Abstract:

This paper uses big data analysis to conduct in-depth analysis and research on the investigation countermeasures of the pig-killing dish telecommunication network fraud. This paper takes the case of “piggy bank” as a perspective, starting from analyzing the concept and characteristics of “piggy bank” type network fraud, analyzing the current phenomenon of this type of network fraud crime, and analyzing the current situation of the relevant laws, to explore the judicial situation regarding this type of network fraud crime, and to explore the problems and dilemmas in the judicial determination o

APA, Harvard, Vancouver, ISO, and other styles

24

Marshall, Angus M., and Allen C. Clarkson. "Future Crimes and Detection Methods in Cyberspace." Measurement and Control 41, no. 8 (2008): 248–51. http://dx.doi.org/10.1177/002029400804100803.

Full text

Abstract:

The authors consider contemporary definitions of cyberspace and explore the nature of crimes in an online environment. Through consideration of “meatspace” criminal activity and its history, they explore the similarities and differences between real world activity and cyberspace. Crime in cyberspace is discussed along with exploration of motivating factors and possible evidential properties of cyberspace entities. Issues affecting investigation, the ability to investigate, and which entities to investigate are considered.

APA, Harvard, Vancouver, ISO, and other styles

25

Babu, R. Buli, G. Snehal, and Aditya Satya Kiran. "Detection of Crimes Using Unsupervised Learning Techniques." APTIKOM Journal on Computer Science and Information Technologies 2, no. 1 (2020): 8–11. http://dx.doi.org/10.34306/csit.v2i1.62.

Full text

Abstract:

Data mining can be used to detect model crime problems. This paper is about the importance of datamining about its techniques and how we can easily solve the crime. Crime data will be stored in criminal’s database.To analyze the data easily we have data mining technique that is clustering. Clustering is a method to group identicalcharacteristics in which the similarity is maximized or minimized. In clustering techniques also we have different typeof algorithm, but in this paper we are using the k-means algorithm and expectation-maximization algorithm. We areusing these techniques because these

APA, Harvard, Vancouver, ISO, and other styles

26

Kiran P, Mounika B, Naveen P, Tejaswini N, and Karthik B. "Crime data anlysis using machine learning." South Asian Journal of Engineering and Technology 12, no. 3 (2022): 61–68. http://dx.doi.org/10.26524/sajet.2022.12.39.

Full text

Abstract:

   Crime is one of the biggest and dominating problems in our society and its prevention is an important task. Daily there are huge numbers of crimes committed frequently. This requires keeping track of all the crimes and maintaining a database for same which may be used for future reference. The current problem faced are maintaining of proper dataset of crime and analyzing this data to help in predicting and solving crimes in future. The objective of this project is to analyze dataset which consist of numerous crimes and predicting the type of crime which may happen in futur

APA, Harvard, Vancouver, ISO, and other styles

27

Babu, R. Buli, G. Snehal, and P. Aditya Satya Kiran. "Detection of Crimes Using Unsupervised Learning Techniques." APTIKOM Journal on Computer Science and Information Technologies 2, no. 1 (2017): 8–11. http://dx.doi.org/10.11591/aptikom.j.csit.92.

Full text

Abstract:

Data mining can be used to detect model crime problems. This paper is about the importance of data mining about its techniques and how we can easily solve the crime. Crime data will be stored in criminal’s database. To analyze the data easily we have data mining technique that is clustering. Clustering is a method to group identical characteristics in which the similarity is maximized or minimized. In clustering techniques also we have different type of algorithm, but in this paper we are using the k-means algorithm and expectation-maximization algorithm. We are using these techniques because

APA, Harvard, Vancouver, ISO, and other styles

28

Bhat, Dr Arshad Hussain, and Durgeshwary Kolhe. "Crime and Fraud at Community level: Social Networking Understanding into Economic Crimes and Psychology Motivations." Journal of Social Sciences and Economics 3, no. 2 (2024): 127–46. http://dx.doi.org/10.61363/g0kb2s44.

Full text

Abstract:

The Paper provides an in-depth study of economic crimes, utilising social network dynamics and psychological factors to present a full analysis. This innovative publication examines the dynamic relationship among individuals, organisations, and society systems, unravelling the complex of financial fraud, cybercrime, and white-collar offences. The paper draws on several academic disciplines to offer a detailed insight into how criminal behaviours occur within social networks and the underlying motivations of the perpetrators. The case study examines the complex dynamics involved in economic cri

APA, Harvard, Vancouver, ISO, and other styles

29

Fauzi, Fitriya, Kenneth Szulczyk, and Abdul Basyith. "Moving in the right direction to fight financial crime: prevention and detection." Journal of Financial Crime 25, no. 2 (2018): 362–68. http://dx.doi.org/10.1108/jfc-06-2017-0060.

Full text

Abstract:

Purpose The purpose of this paper is to identify current measures taken for financial crime’s prevention and detection in the context of Indonesia. Design/methodology/approach This study is based on data from articles in Indonesian newspapers relating to the current financial crimes, current measures of preventing financial crimes in Indonesia and based on the literature review. Findings There are some attempts to combat financial crimes in Indonesia, both internally and externally. The attempts that have been made for the internal scope are the enactment of anti-money laundering law, the new

APA, Harvard, Vancouver, ISO, and other styles

30

Batiuk, O. V., and O. О. Novykova. "METHODOLOGY OF FORENSIC PREVENTION OF CRIMES AGAINST THE FOUNDATIONS OF NATIONAL SECURITY." Kyiv Law Journal, no. 4 (January 15, 2024): 123–31. http://dx.doi.org/10.32782/klj/2023.4.18.

Full text

Abstract:

Abstract. In the provisions of the scientific article, the authors conduct a scientific study and formulate scientific theoretical provisions in the field of forensic science on the concept of the methodology of forensic prevention of crimes against the foundations of national security, its sources, techniques, special methods, forms and purposes of application of the methodology of forensic prevention of crimes against the foundations of national security. On this basis, the authors propose to fix in the theoretical provisions of the science of forensics such a definition as the methodology o

APA, Harvard, Vancouver, ISO, and other styles

31

MAMATOV, Shukhrat. "THEORETICAL VIEWS ON THE CRIMINALISTICS DESCRIPTION OF CUSTOMS OFFENCES IN THE LAW ENFORCEMENT ACTIVITIES OF CUSTOMS AUTHORITIES." Journal of Law, Market & Innovation II, no. 1 (2025): 4–11. https://doi.org/10.5281/zenodo.15029578.

Full text

Abstract:

<em>This scientific article examines various forensic approaches to the characterization of crimes in the customs sphere within the Republic of Uzbekistan. </em> <em>It explores the perspectives of scholars and their analyses while discussing the concept and essence of forensic characteristics of crimes. Additionally, the article highlights the significance of forensic characteristics in crime detection and investigation.</em>

APA, Harvard, Vancouver, ISO, and other styles

32

Chunchwar, Pradyunya. "Real Time Weapon Detection using YOLOv8 and Alert Mechanism." International Journal for Research in Applied Science and Engineering Technology 12, no. 4 (2024): 2130–34. http://dx.doi.org/10.22214/ijraset.2024.60258.

Full text

Abstract:

Abstract: Security cameras and video surveillance cameras have become an important partof public safety. However, in many cities, thesesystems still manually detect high-risk situations. Understaffing in security services can lead to delays in detecting incidents or unforeseen threats, putting the public at risk. The aim of this project is to develop a low-cost, effective intelligencebased solution for real-time weapons detection and surveillance video analysis in different situations. As can be seen from many statistics, the incidence of gun and dangerous weapon crimes is increasing every yea

APA, Harvard, Vancouver, ISO, and other styles

33

Kaiser, Florian, Björn Huss, and Jost Reinecke. "Revisiting the Experiential Effect: How Criminal Offending Affects Juveniles’ Perceptions of Detection Risk." Journal of Developmental and Life-Course Criminology 8, no. 1 (2021): 47–74. http://dx.doi.org/10.1007/s40865-021-00186-4.

Full text

Abstract:

AbstractPerceptual deterrence research has consistently found that criminal offending is inversely related to subsequent perceptions of the risk of being caught or arrested. This inverse relationship has been dubbed an “experiential effect,” reflecting the idea that people learn by committing (undetected) crimes that the detection or arrest risk is lower than first feared. The current study explores the validity of this experiential argument. It relies on self-report data from 3,259 adolescent participants in the panel study Crime in the modern City (Duisburg, Germany). We computed detection r

APA, Harvard, Vancouver, ISO, and other styles

34

Бадзгарадзе, Татьяна Александровна, Альбина Владимировна Бачиева, and Таулан Османович Бозиев. "Forms and Methods of Counteraction to Economic Crime Detection and Investigation." ЖУРНАЛ ПРАВОВЫХ И ЭКОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ, no. 2 (June 15, 2021): 54–62. http://dx.doi.org/10.26163/gief.2021.15.28.008.

Full text

Abstract:

В настоящее время одним из важных направлений деятельности правоохранительных органов является борьба с преступлениями в сфере экономики. При этом особое внимание уделяется созданию благоприятной деловой среды, защите законных интересов бизнеса, тщательному расследованию фактов давления на предпринимателей, их необоснованного преследования. В связи с этим достаточно актуальной становится разработка форм и методов преодоления противодействия раскрытию преступлений в экономической сфере. Рассмотрение широкого круга проблем, затрагивающих особенности осуществления оперативно-розыскной и следствен

APA, Harvard, Vancouver, ISO, and other styles

35

Guo, Qian. "Prevention, Control and Management of Drug-related Crime in the Form of "Internet+Shipping"." Academic Journal of Science and Technology 11, no. 3 (2024): 7–14. http://dx.doi.org/10.54097/kbh4en41.

Full text

Abstract:

As a new manifestation of drug crimes in China, the "Internet+Shipping" form of drug crimes has new characteristics and brings new challenges to the governance of drug crimes in China. In view of the current "Internet+Shipping" form of drug crime governance, there are problems such as lack of implementation of shipping security, loopholes in security supervision, difficulty in detecting drug trafficking facts, and difficulty in collecting and fixing evidence of drug trafficking, and it is proposed to enhance the main responsibility of the shipping enterprises, strengthen the supervision of all

APA, Harvard, Vancouver, ISO, and other styles

36

Polyakov, Vitaly. "Latency of High-Tech Crimes: Concept, Structure and Methods of Assessing its Level." Russian Journal of Criminology 17, no. 2 (2023): 146–55. http://dx.doi.org/10.17150/2500-4255.2023.17(2).146-155.

Full text

Abstract:

The detection and solving rates for high-tech crimes result in our insufficient knowledge about the true scale of high-tech crimes and hinders the organization of fighting them. The author discusses specific features and characteristics of high-tech crimes and offers an interpretation of the concept of their latency. Key factors influencing the latency of high-tech crimes are analyzed and main types of natural and artificial latency of such offences are identified. The author reveals and examines the factors that lead to a considerable increase in high-tech crime latency, including specific vi

APA, Harvard, Vancouver, ISO, and other styles

37

Канузель, А. Е. "USE OF SOCIAL NETWORK INFORMATION IN DETECTION, INVESTIGATION AND PREVENTION OF CRIMES." Digest of research works "Criminalistics: yesterday, today, tomorrow", no. 2(30) (June 28, 2024): 132–39. http://dx.doi.org/10.55001/2587-9820.2024.35.67.013.

Full text

Abstract:

. В современном мире противодействие преступлениям требует инновационных подходов. В данной статье рассматривается вопрос об использовании информации социальных сетей в целях выявления, расследования и предупреждения преступлений, а также уделено внимание описанию различных видов преступлений, совершаемых в социальных сетях, и предлагаются способы их предупреждения. Анализ информации на личных страницах социальных сетей помогает идентифицировать преступников, определить место происшествия и выявить важные для расследования преступления детали. Определена значимость и ценность информации, содер

APA, Harvard, Vancouver, ISO, and other styles

38

Golubev, Filipp Alekseevich. "Criminalistic characteristic of investigation of undue influence upon critical information structure of the Russian Federation." Право и политика, no. 10 (October 2020): 50–59. http://dx.doi.org/10.7256/2454-0706.2020.10.33985.

Full text

Abstract:

This article provides comprehensive description of the crime established by the Article 274.1 of the Criminal Code of the Russian Federation. The subject of this research is the crimes in the area of information technologies and their circumstances set by the Article 274.1 of the Criminal Code of the Russian Federation, as well as comprehensive characteristic of criminal impact upon the critical information infrastructure of the Russian Federation. The subject of research also includes the concept of the object of infringement &ndash; the critical information structure of the Russian Feder

APA, Harvard, Vancouver, ISO, and other styles

39

VASYLCHYSHYN, Oleksandra. "FINANCIAL CRIMES IN THE FISCAL SPHERE AS A THREAT TO THE ECONOMIC SECURITY OF UKRAINE." WORLD OF FINANCE, no. 1(66) (2021): 124–37. http://dx.doi.org/10.35774/sf2021.01.124.

Full text

Abstract:

Introduction. Such criminogenic phenomena as shadowing and monopolization of the economy, legalization (laundering) of criminally obtained property are intensifying today in Ukraine. Recent changes in legislation and prospects for reforming fiscal and law enforcement institutions require a permanent study of the state of prevention, detection and investigation of financial crimes in the fiscal sphere. In this context, an important task is to create a single institution with appropriate functions, rights and powers. The purpose of the article is to identify real and possible risks for the forma

APA, Harvard, Vancouver, ISO, and other styles

40

Aguzarova, Fatima S. "Tax crimes in the Russian Federation: concept, assessment, problems of detection." Vestnik of North Ossetian State University, no. 4 (December 25, 2024): 208–15. https://doi.org/10.29025/1994-7720-2024-4-208-215.

Full text

Abstract:

The relevance of the research topic lies in the fact that tax crimes are carried out with the aim of encroaching on the financial interests of the state. It is noted that the most common way of committing tax crimes is considered to be tax evasion. Through timely and full payment of tax payments, uninterrupted provision of state activities is achieved. Despite the efforts of law enforcement agencies, tax crimes persist to this day. The purpose of this study is a comprehensive study of the theoretical and practical foundations of tax crimes in Russian practice, as well as the identification of

APA, Harvard, Vancouver, ISO, and other styles

41

Serhieieva, Diana, and Zoriana Toporetska. "FEATURES OF DETECTION AND DOCUMENTATION OF GAMBLING RELATED CRIMES." Herald of criminal justice, no. 1-2 (2022): 120–35. http://dx.doi.org/10.17721/2413-5372.2022.1-2/120-135.

Full text

Abstract:

The article is devoted to establishing the features of detection and documentation of gambling related crimes. It has been established, that most gambling related crimes are detected during the implementation of operative search measures of operative search or during the operative search measures щof operative development of certain places or persons in relation to predicate crimes. Operative search documentation of gambling related crimes is a complex intellectual and physical activity of operatives, which is carried out during their implementation of operative search activity in the order an

APA, Harvard, Vancouver, ISO, and other styles

42

Aarav Singhania. "White collar crime identification in India: A Critical study." Indian Journal of Law 2, no. 3 (2024): 32–37. http://dx.doi.org/10.36676/ijl.v2.i3.31.

Full text

Abstract:

White-collar crime poses a significant challenge to the economic and social fabric of India, as it involves non-violent financial offenses committed by individuals or organizations in positions of trust and authority. This research paper critically examines the landscape of white-collar crime identification in India, shedding light on the types of offenses prevalent, the mechanisms employed for detection, and the complex challenges faced by law enforcement and regulatory bodies. The study begins with an exploration of the various types of white-collar crimes observed in the Indian context, inc

APA, Harvard, Vancouver, ISO, and other styles

43

Ryasov, Aleksandr. "THE POSSIBILITY OF OBTAINING AND USING CRIMINALLY SIGNIFICANT INFORMATION FROM FILE METADATA IN THE DETECTION AND INVESTIGATION OF CRIMES." VESTNIK ADVANCED TRAINING INSTITUTE OF THE MIA OF RUSSIA, no. 2 (August 12, 2024): 110–16. http://dx.doi.org/10.29039/2312-7937-2024-2-110-116.

Full text

Abstract:

Modern technologies and the digitalization of society have led to the fact that most of the information in the world is stored and transmitted electronically. This circumstance opens up new opportunities for law enforcement agencies in the detection and investigation of crimes. In today's world, where technology plays a key role in society, digital footprints are becoming an important element in crime investigation. Everyone has already got used to the fact that the main object of computer expertise in the field of computer information is the contents of files. However, such an important area

APA, Harvard, Vancouver, ISO, and other styles

44

Narimanovich, Yusupov Farrukh. "SOME THOUGHTS AND COMMENTS ON THE CRIMINALISTIC DESCRIPTION OF BRIBERY." International Journal of Law And Criminology 4, no. 7 (2024): 10–17. http://dx.doi.org/10.37547/ijlc/volume04issue07-03.

Full text

Abstract:

In the article, the method, situation, time, reasons and conditions, mechanism of committing extortion crimes are highlighted, the concept of criminalistic description and the opinions of scientists who have conducted research in this regard, the specific differences in the use of criminalistic knowledge in the detection and detection of this type of crime are highlighted.

APA, Harvard, Vancouver, ISO, and other styles

45

Meshcheryakov, Vladimir A., and Olesya Yu Tsurluj. "On the Concept of Electronic Digital Display in Digital Forensics." Rossijskoe pravosudie, S1 (October 5, 2022): 162–71. http://dx.doi.org/10.37399/issn2072-909x.2022.si.162-171.

Full text

Abstract:

The development of technology entails changes in all areas of activity, including the investigation and disclosure of crimes. The use of digital technologies for the commission of crimes necessitates the use of similar technologies for their investigation. Virtual space as a crime scene forms a specific mechanism of trace formation by supplementing it with the laws of cybernetic space, namely electronic-digital mapping, virtual traces, new properties of emerging traces and features of the formation of a trace pattern. The specifics of the mechanism of formation of virtual traces necessitates t

APA, Harvard, Vancouver, ISO, and other styles

46

Samodelkin, Aleksandr, Sergey Timofeev, and Aslanbek Takov. "Initial and Subsequent Operational-Search Measures in Solving Crimes in the Sphere of Illegal Trafficking of Explosives and Explosive Devices." Baikal Research Journal 15, no. 4 (2024): 1455–65. https://doi.org/10.17150/2411-6262.2024.15(4).1455-1465.

Full text

Abstract:

This article examines current problems faced by criminal investigation units when conducting operational-search activities to solve crimes related to the illegal trafficking of explosives and explosive devices. The authors came to the conclusion that the successful detection of crimes in this area depends on the implementation of a set of operational-search activities, including the detection of signs of crimes, identification of the perpetrators and the application of appropriate measures provided for by law. At the initial stages of the work of operational officers in solving crimes of the s

APA, Harvard, Vancouver, ISO, and other styles

47

Hada, Takuro, Yuichi Sei, Yasuyuki Tahara, and Akihiko Ohsuga. "Codeword Detection, Focusing on Differences in Similar Words Between Two Corpora of Microblogs." Annals of Emerging Technologies in Computing 5, no. 2 (2021): 90–102. http://dx.doi.org/10.33166/aetic.2021.02.008.

Full text

Abstract:

Recently, the use of microblogs in drug trafficking has surged and become a social problem. A common method applied by cyber patrols to repress crimes, such as drug trafficking, involves searching for crime-related keywords. However, criminals who post crime-inducing messages maximally exploit “codewords” rather than keywords, such as enjo kosai, marijuana, and methamphetamine, to camouflage their criminal intentions. Research suggests that these codewords change once they gain popularity; thus, effective codeword detection requires significant effort to keep track of the latest codewords. In

APA, Harvard, Vancouver, ISO, and other styles

48

Gupta, Gautam, Prachi Aggarwal, Achin Jain, Puneet Singh Lamba, Arun Kumar Dubey, and Gopal Chaudhary. "Crime Anomaly Detection using CNN and Ensemble Model." Fusion: Practice and Applications 11, no. 1 (2023): 89–99. http://dx.doi.org/10.54216/fpa.110107.

Full text

Abstract:

Every single day, thousands of crimes are perpetrated, and hundreds may be probably taking place right now throughout the world. Without a doubt, crime is viewed as a social blight. Nothing can truly stop it, no matter what is done. Surveillance cameras, on the other hand, can dramatically minimize it. Using public surveillance camera systems to prevent, document, and minimize crime can be a cost-effective solution. Installing enough cameras to detect crimes in progress and integrating technology to automate the monitoring of the live stream from these cameras will result in the most effective

APA, Harvard, Vancouver, ISO, and other styles

49

Ivanov, Artem, and Valentina Mirgorodskaya. "International cooperation and interaction of law enforcement agencies in the field of combating economic crime." Russian Journal of Management 9, no. 1 (2021): 231–35. http://dx.doi.org/10.29039/2409-6024-2021-9-1-231-235.

Full text

Abstract:

The article examines international cooperation as a tool for combating crime on a global scale. The analysis of the interaction of law enforcement agencies for the suppression, detection and investigation of crimes has been carried out.

APA, Harvard, Vancouver, ISO, and other styles

50

КВИТЧУК, М. А. "СТАТИСТИЧЕСКИЙ АНАЛИЗ СОСТОЯНИЯ НАЛОГОВЫХ ПРЕСТУПЛЕНИЙ В РОССИИ". Экономика и предпринимательство, № 11(172) (12 жовтня 2024): 896–99. http://dx.doi.org/10.34925/eip.2024.172.11.157.

Full text

Abstract:

В статье проведено исследование современного состояния налоговой преступности, динамики преступлений налоговой направленности, обоснованно применение статистического анализа. Приведены основные выводы, касающиеся результатов статистического анализа преступности рассматриваемой категории, показан уровень раскрываемости налоговых преступлений, а также дан прогноз дальнейшего развития ситуации в обозначенной сфере. The article examines the current state of tax crime, the dynamics of tax-related crimes, and justifies the use of statistical analysis. The main conclusions concerning the results of s

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!