1. Ozerov, K. I. “Documentation of fraud committed using information and telecommunication technologies": Ph.D. dis. - Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikotya, 2023.

2. Osipenko, A. L. Cyber threats against minors and features of countering them using information technologies / A. L. Osipenko, V. S. Solovyov // Society and Law. - 2019. - No. 3(69). - pp. 23-31. - EDN LRDFLV.

3. Shevko, N. R. Fraud in cyberspace: real damage in the virtual world / N. R. Shevko // Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. - 2023. - No. 3(106). - pp. 276-284. - DOIhttps://doi.org/10.55001/2312-3184.2023.76.95.024. - EDN DZITWD.

4. The theory of operational-search activity / O. A. Vagin, K. K. Goryainov, A. V. Zemskova [and others]. - Moscow: Publishing House “Infra-M”, 2018. - 762 p. - EDN ZWLCEF.

5. Deryugin, R. A. On modern methods of committing fraud associated with the use of personal data of Internet users / R. A. Deryugin // Forensic science: yesterday, today, tomorrow. - 2023. - No. 1(25). - P. 65-74. - DOIhttps://doi.org/10.55001/2587-9820.2023.56.41.006. - EDN NYRIWA.

6. Kulikov, A. V. Circumstances to be established and proven during the investigation of crimes related to the illicit trafficking of narcotic drugs, psychotropic substances and their analogues / A. V. Kulikov, O. A. Sheleg // Bulletin of Economic Security. - 2023. - No. 1. - P. 117-120. - DOIhttps://doi.org/10.24412/2414-3995-2023-1-117-120. - EDN NMHAMO.

7. Zheleznyak, I. N. Problems of digitalization of secret cooperation of citizens with bodies carrying out operational investigative activities / I. N. Zheleznyak // Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. - 2022. - No. 2(101). - pp. 181-192. - DOIhttps://doi.org/10.55001/2312-3184.2022.93.64.016. - EDN IVFFPI.

8. Nomokonov V. A., Tropina T. L. Cybercrime as a new criminal threat // Criminology: yesterday, today, tomorrow. - 2012. - No. 24. - pp. 45-55.

9. Romanov I. V. The concept of cybercrime and its significance for investigation // Siberian criminal procedural and forensic readings. - 2016. - No. 5 (13). - pp. 105-109.

10. Vardanyan, A. V. The problem of systematization of digital methods of operational investigative activities used in the fight against remote theft, and their forensic significance / A. V. Vardanyan // Yurist-Pravoved. - 2022. - No. 2(101). - P. 7-13.

11. Zheleznyak, I. N. Discretion of powers in the operational investigative activities of internal affairs bodies as a marker of the “dilapidation” of the relevant law / I. N. Zheleznyak // Society and Law. - 2021. - No. 4(78). - pp. 67-71.

12. Timofeev, S. V. On the issue of obtaining operationally significant information on the Internet: problems and ways to solve them / S. V. Timofeev // Forensic science: yesterday, today, tomorrow. - 2021. - No. 2(18). - pp. 111-117.