Regarding the state of cybercrime prevention in Ukraine: problems of formation of official statistics

Vladyslav Havlovskyi, A. Kovalchuk, B. Cherniavska
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Abstract

The article analyzes the types, forms, and content of statistical reporting reflecting the state and structure of cybercrime in Ukraine. It is noted that there is currently no clear definition of the concept of cybercrime in domestic legislation. Among scientists and practitioners, there is also no single approach to delineating the grounds for classifying illegal acts as such crimes. At the same time, such uncertainty has a negative impact on the effectiveness of countering cybercrime in Ukraine. The purpose of the article is a systematic analysis of available state statistical data related to cybercrime, persons who have committed cybercrime, and other data reflected in various sources; an assessment of the structure and content of such data and the possibilities of their use for the prevention and counteraction of cybercrime; coverage of problematic issues related to the formation of official statistical reporting on recorded cybercrimes. On the basis of official state statistical reporting prepared by the Office of the Prosecutor General of Ukraine and the State Judicial Administration of Ukraine, it is possible to analyze a small group of criminal offenses, namely, those provided for by the articles of Chapter XVI of the Criminal Code of Ukraine. Some of the «traditional crimes» that fall under the concept of cybercrime are reflected in the departmental statistical reporting of the National Police of Ukraine, but it does not cover all cybercrimes and, of course, takes into account only those that are under the jurisdiction of the National Police of Ukraine. It was concluded that there is no official state statistical reporting on cybercrime in Ukraine. Considering the high latency of this type of criminal offense, it can be stated that it is impossible to conduct an analysis that would fully and reliably reflect the state of cybercrime in Ukraine
关于乌克兰预防网络犯罪的状况:官方统计数据形成的问题
本文分析了反映乌克兰网络犯罪状况和结构的统计报告的类型、形式和内容。值得注意的是,目前国内立法对网络犯罪的概念并没有明确的界定。在科学家和从业者中,也没有单一的方法来描述将非法行为归类为此类犯罪的依据。与此同时,这种不确定性对乌克兰打击网络犯罪的有效性产生了负面影响。本文的目的是系统分析与网络犯罪、实施网络犯罪的人以及各种来源反映的其他数据有关的可用州统计数据;评估此类数据的结构和内容以及将其用于预防和打击网络犯罪的可能性;覆盖与形成关于已记录的网络犯罪的官方统计报告有关的问题。根据乌克兰总检察长办公室和乌克兰国家司法管理局编写的官方国家统计报告,可以分析一小组刑事犯罪,即乌克兰刑法第十六章条款所规定的犯罪。一些属于网络犯罪概念的“传统犯罪”反映在乌克兰国家警察的部门统计报告中,但它并不涵盖所有网络犯罪,当然,只考虑到乌克兰国家警察管辖范围内的网络犯罪。结论是,乌克兰没有关于网络犯罪的官方统计报告。考虑到这类犯罪的高延迟性,可以说,不可能进行全面可靠地反映乌克兰网络犯罪状况的分析
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