THE INVESTIGATION OF FRAUD COMMITTED USING THE NETWORK "INTERNET"
The article deals with the problematic issues related to the investigation of fraud committed using the Internet. Classification of methods of Commission of the analyzed frauds is offered. It is proposed to develop a group of typical investigative situations characteristic of the initial stage of the investigation of fraud committed using the Internet, and for each of them to offer appropriate standard investigative versions, as well as the optimal algorithm of investigative (investigative) and organizational measures. It is stated that it is expedient to use this method of obtaining evidentiary information during the pre-trial investigation, as the demand for information from institutions and organizations, which has a positive impact on the course of the pre-trial investigation. The effectiveness of prevention of fraud committed with the use of the Internet can be significantly improved only if an integrated approach to this problem involving not only the capabilities of the police, but also other actors of influence. It is necessary to introduce a specific set of measures aimed at preventing the fraud in question.