Fake Document Fraud Statistics

[sadiksojib35]

How a neural network recognizes passport pages and finds counterfeits
Documents are being forged more and more often. This is indicated by the statistics of court cases. Their number, as calculated by experts from the law firm Intellect and the AI ​​company Smart Engines, increased by 43% between 2019 and 2022. Such figures are alarming, but fintech market players say that they have something to counter fraudsters with. Vladimir Arlazarov, Doctor of Technical Sciences and CEO of Smart Engines, told how artificial intelligence helps fight cybercriminals.

Subscribe to RB.RU in Telegram


How much has the number of crimes involving forged china telegram database documents increased? To answer this question, three indicators should be compared.

Statistics of crimes detected and investigated under Article 327 of the Criminal Code of the Russian Federation (MVD RF) reflects the number of criminal cases pending in the investigative bodies and does not take into account cases transferred to court. From the specified statistics, we will take only the indicator of new cases for each year, since old and unsolved cases indicated in it and carried over from year to year do not give an idea of ​​the annual dynamics.

Statistics of court cases under Articles 324-327.2 of the Criminal Code of the Russian Federation (Judicial Department of the Supreme Court of the Russian Federation) reflects the number of criminal cases in courts under the specified articles of the Criminal Code of the Russian Federation. Unfortunately, the statistics do not contain a breakdown of indicators by individual offenses, which makes them useless for determining the exact number of cases (because they include counterfeiting of state registration plates, VIN, excise stamps). Statistics, meanwhile, can be used to track the general trend.

Statistics of court cases under Article 327 of the Criminal Code of the Russian Federation (GAS "Justice") contains the most accurate information. In addition, due to the specifics of the article, it also includes crimes related to the forgery of driver's licenses, health cards, policies, etc.

Free up your time and earn more with AI! Take the course and get the best solutions for solving business problems as a gift.