Recently, the economy of our country has experienced its own recessions and ups, which caused negative or positive consequences. But one thing remained unchanged - these are crimes in the economic sphere. The economic cluster has always been of particular interest to the criminal spheres of society. Thus, almost all economic areas, up to the specially protected ones, have been and are being influenced by criminality to one degree or another. However, due to the rapid pace of development of the level of public relations, as well as methods of communication, this area is regularly subject to transformations, including in the direction of digitalization of interaction and, accordingly, ensuring information security of this industry.