Typology of modern professional criminals
https://doi.org/10.21869/2223-1501-2026-16-2-132-145
Abstract
Relevance. In modern times, professional crime is undergoing qualitative changes due to the digitalization of public relations, the increasing complexity of economic ties, and the transformation of social and government control mechanisms. These processes lead to the formation of new forms of professional criminal "fishing", as well as to the modification of traditional criminal practices, which significantly complicates their detection and prevention. In this regard, it is particularly relevant to develop a typology of professional criminals that can reflect the specifics of their activities and identify patterns of adaptation of professional crime to environmental conditions.
The purpose of the study is to develop a scientifically based typology of professional criminals by their fields of activity, reflecting the patterns of organization of the "trade" of professional criminals and the transformation of the professional criminal environment at the present stage of its development.
Objectives: to analyze the features of the transformation of professional criminal trade in modern conditions; to develop a typology of modern professional criminals and reveal the essence of the identified categories; to determine the significance of the proposed typology for the theory of prevention of professional crime.
Methodology. The research applied general scientific and special methods of cognition, including dialectical, formal-logical, system-structural, methods of analysis, synthesis, generalization and classification.
Results. It is proved that in modern conditions professional crime acquires a multi-layered character, which requires a revision of traditional approaches to the typologization of professional criminals. The main categories of modern professional criminals are identified and characterized by their fields of activity, reflecting the specifics of the organization of criminal trade at the present time.
Conclusion. It has been established that the typologization of professional criminals by their fields of activity allows not only to more fully reflect the structure and internal logic of the development of the modern professional criminal world, but also to identify sustainable models of the organization of the "trade" of professional criminals. The identification and systematization of categories of professional criminals creates a methodological basis for the development of targeted prevention and prevention measures, and also contributes to the formation of a holistic view of modern threats in the field of mercenary crime.
Keywords
About the Author
K. A. ZarubinaRussian Federation
Kristina A. Zarubina, Candidate of Sciences (Juridical), Associate Professor of the Department of Theory and History of State and Law
50 Let Oktyabrya Str. 94, Kursk 305040
References
1. Ivantsov S.V. Professional crime and its characteristics. Vestnik ekonomicheskoy bezopasnosti = Bulletin of economic security. 2024;(4):58-62. (In Russ.)
2. Voronin Yu.A., Dmitrieva A.A., Kukhtina T.V. The system of countering professional crime in Russia: criminal and legal aspects. Viktimologiya = Victimology. 2025;12(2):222-229. (In Russ.)
3. Repetskaya A.L. Characteristics of transformations of criminal professions of the post-Soviet period. Sibirskiy yuridicheskiy vestnik = Siberian Law Bulletin. 2017;(4):56-60. (In Russ.)
4. Artem'ev N.S., Zabelich A.A. Characteristics of professional crime and personality of a professional criminal. Aktual'nye voprosy bor'by s prestupleniyami = Current issues in Combating crime. 2017;(1):32-37. (In Russ.)
5. Pivneva L.V. P Professional computer fraud as a type of professional criminal activity in modern conditions of information space development. Vestnik Volgogradskoy akademii MVD Rossii = Bulletin of the Volgograd Academy of the Ministry of Internal Affairs of Russia. 2025;(1):41-47. (In Russ.)
6. Tulegenov V.V. Cybercrime as a form of expression of criminal professionalism. Kriminologiya: vchera, segodnya, zavtra = Criminology: yesterday, today, tomorrow. 2014;(2):94-97. (In Russ.)
7. Sklyarov S.V., Evdokimov K.N. Modern approaches to the definition of the concept, structure and essence of computer crime in the Russian Federation. Vserossiyskiy kriminologicheskiy zhurnal = All-Russian Criminological Journal. 2016;(2):322-330. (In Russ.)
8. Shover N., Coffey G.S., Hobbs D. Crime on the line. Telemarketing and the changing nature of professional crime. British Journal of Criminology. 2003;43(3):489.
9. Mikhaylov B.P. Features of the criminal environment in Russia. Vestnik Moskovskogo universiteta MVD Rossii = Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2013;(6):186-190. (In Russ.)
10. Karimov A.M. Crimes in the field of computer information and crimes committed using information and communication technologies: a comparative legal aspect. Vestnik Kazanskogo yuridicheskogo instituta MVD Rossii = Bulletin of the Kazan Law Institute of the Ministry of Internal Affairs of Russia, 2023;(1):75-82. (In Russ.)
11. Akindeeva A.V. Carding in the sphere of bank card turnover. Uchenye zapiski SanktPeterburgskogo imeni V.B. Bobkova filiala Rossiyskoy tamozhennoy akademii = Scientific notes of the St. Petersburg branch named after V.B. Bobkov of the Russian Customs Academy. 2005;(2):263-271. (In Russ.)
12. Khisamova Z.I. Carding in modern Russia. Vestnik Krasnodarskogo universiteta MVD Rossii = Bulletin of the Krasnodar University of the Ministry of Internal Affairs of Russia. 2012;(3):97-100. (In Russ.)
13. Zhidelev V.G. Some aspects of the qualification of crimes in the field of computer information in Russian and foreign legislation. Chelovek: prestuplenie i nakazanie = Man: Crime and Punishment. 2012;(2):23-25. (In Russ.)
14. Kumarov M.S. Socio-legal characteristics of terrorism in Russia in the 1990s and the formation of the state concept for its prevention. Obshchestvo i pravo = Society and Law. 2008;(2):204-206. (In Russ.)
15. Iliy S.K. The concept of white-collar crime. Nauchnyy portal MVD Rossii = Scientific portal of the Ministry of Internal Affairs of Russia. 2008;(4):102-106. (In Russ.)
16. Antonova E.Yu. The concept of corporate crime. Vserossiyskiy kriminologicheskiy zhurnal = All-Russian Criminological Journal. 2011;(1):51-59. (In Russ.)
17. Ivanova E.A. Characteristics of a person committing economic crimes. Vestnik Taganrogskogo instituta upravleniya i ekonomiki = Bulletin of the Taganrog Institute of Management and Economics. 2015;(2):57-60. (In Russ.)
18. Berdnikova O.P. Criminalistic features and personality typology of a criminal who commits theft from clothes, bags or other hand luggage that were with the victim. Vestnik Vostochno-Sibirskogo instituta MVD Rossii = Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia. 2018;(4):173-179. (In Russ.)
19. Bogdanov A.V., Khazov E.N. Pickpocketing: history and reality. Vestnik Moskovskogo universiteta MVD Rossii = Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2014;(3):20-22. (In Russ.)
20. Mayorov A.V. Criminological portrait of the personality of a criminal committing pickpocketing. Pravoporyadok: istoriya, teoriya, praktika = Law and order: history, theory, practice. 2018;(3):20-26.
Review
For citations:
Zarubina K.A. Typology of modern professional criminals. Proceedings of Southwest State University. Series: History and Law. 2026;16(2):132-145. (In Russ.) https://doi.org/10.21869/2223-1501-2026-16-2-132-145
JATS XML











