LEGAL PROBLEMS OF INVESTIGATING FRAUD CRIMES COMMITTED THROUGH THE INTERNET

This article examines the legal, organizational and practical issues involved in investigating fraud committed through the Internet. It describes the main features of Internet fraud and its effects on citizens, society and digital security. Particular attention is given to identifying digital traces, obtaining and preserving electronic information, assessing its evidentiary value and documenting it in accordance with procedural requirements. The article considers the role of investigative bodies and the importance of timely cooperation with banks, financial institutions, communication providers and other relevant organizations. It analyzes legal, technical and organizational factors that influence the effectiveness of investigations and emphasizes the need to observe legality, objectivity and the rights of participants when working with digital evidence. The study also highlights the importance of improving investigators’ knowledge of information technologies and practical digital-analysis skills. In addition, it considers public legal and digital literacy as an important means of preventing online fraud and encouraging timely reporting. The article identifies shortcomings in current investigative practice and proposes measures to improve investigative procedures, inter-agency cooperation, professional training and preventive awareness. The recommendations are aimed at ensuring a consistent, evidence-based investigation and protecting the rights and legitimate interests of citizens in the digital environment.