The practice of organizing a cyber fraud prevention system at the macro level

Abstract

Cyber fraud has become one of the most common crimes in the world. The risks associated with them are assessed by companies as extremely high, and the losses from them can exceed the costs of data security and protection. The development of cryptocurrencies and electronic money circulation led to the emergence of increased risks at the entire macroeconomic level [1]. At the same time, the possibilities of income laundering and the level of shadowing of economies have also increased. Accordingly, states lose income and opportunities for development, investment in the country decreases, and international competition and own profits decrease [2,3]. That is why recently the systems of combating such types of crimes are developing at a very fast pace not only at the levels of specific organizations but also at the levels of the state and international communities.