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Regional Economics: Theory and Practice
 

Economic crimes as a systemic threat to the security of the Rostov Oblast: Analysis, modeling, and counteraction mechanisms

ISSUE 5, MAY 2026

Received: 13 February 2026

Accepted: 18 March 2026

Available online: 28 May 2026

Subject Heading: ECONOMIC SECURITY

JEL Classification: C15, K14, R19

Pages: 118-128

https://doi.org/10.24891/paykdj

Anna V. ZHIGUNOVA Corresponding author, Rostov State Transport University (RSTU), Rostov-on-Don, Russian Federation
ann-rgu@yandex.ru

https://orcid.org/0000-0003-1729-6007

Irina V. LOGVINOVA Rostov State Transport University (RSTU), Rostov-on-Don, Russian Federation
Logvinova.i@mail.ru

https://orcid.org/0000-0001-7779-5073

Nikita E. LISITSYN Rostov State Transport University (RSTU), Rostov-on-Don, Russian Federation
nik.lisitsyn.2003@mail.ru

ORCID id: not available

Subject. The application of artificial intelligence technologies in the context of combating crime. The impact of economic crimes on the level of economic security of the Rostov Oblast.
Objectives. Development of initiatives for the prevention and minimization of economic crimes.
Methods. Econometric analysis.
Results. Unique risks have been identified related to the safety of the agro-industrial and transport-logistics sectors of the economy of the Rostov Oblast. Calculations showed that there is a statistically significant negative relationship between investments in fixed capital and the level of economic crime in the region. A unified regional analytical platform architecture has been developed, which integrates data for the assessment of anomalies and risks.
Conclusions. The research results can be taken into account when developing measures to prevent economic crimes and when forecasting the development of the region's economic sectors.

Keywords: economic security, threats, risks, artificial intelligence, econometric analysis, architecture of a unified regional analytical platform

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