For citation:
Smirnova I. V. The discourse of technically mediated fraud: The genre “razvod” / “razvodilovo” (≈ “swindle” / “con game”) and its strategies . Speech Genres, 2024, vol. 19, iss. 1 (41), pp. 90-103. DOI: 10.18500/2311-0740-2024-19-1-41-90-103, EDN: ETJBPD
The discourse of technically mediated fraud: The genre “razvod” / “razvodilovo” (≈ “swindle” / “con game”) and its strategies
The article examines fraudulent discourse – a special type of discourse, the purpose of which is to take possession of other people’s property and obtain benefits through deceit or breach of trust. The author differentiates the legal understanding of the phenomenon of “fraud” and its perception in the ordinary worldview. It is proved that the concept of fraudulent discourse should include a number of communicative acts qualified by the Criminal Code of the Russian Federation as theft or extortion. The central genre of fraudulent discourse is the speech genre “swindle” / “con game”, based on the conscious and purposeful manipulative influence of the initiator of communication (fraudster) on the addressee (victim). Nowadays, the wide spread of remote communication determines the predominance of “swindle” using various technical means that provide synchronous or asynchronous interaction between the subjects of communication. The “swindle” / “con game” genre embodies the formulaicity of fraudulent discourse and is implemented through a limited number of strategies, each of which uses a stable set of means of influence. The main strategies are the appeal to fear, the appeal to luck and creation of the illusion of routine. As part of the fear appeal strategy, three tactics are distinguished, namely, the tactics of instilling fear for one’s prosperity and well-being, the tactics of instilling fear for the safety of a family member, and the tactics of instilling fear of public reprimand. The analysis is carried out by a continuous sampling method and is based on messages (more than 400 units) of potential victims or victims of technically mediated fraud, presented in the form of a narrative and posted on various communication resources in the media space.
- “Kaspersky Lab”: Every tenth Russian suffered from telephone scammers. Open Systems, 2019. Available at: https://www.osp.ru/news/2019/0823/13037527?ysclid=lf2vm42ipu689165179 (accessed March 11, 2023) (in Russian).
- Beglova E. I. Nekodifitsirovannaya leksika v pechatnykx SMI 1990–2000-x godov: slovar‘ [Uncodified lexis of mass media 1990–2000]. Ufa, Gilem, 2006. 271 p. (in Russian).
- Bol’shoj tolkovyj slovar’ russkogo yazyka. Sost. i gl. red. S. A. Kuznetsov [Kuznetsov S. A., comp. and ch. ed. Large explanatory dictionary of the Russian language]. Saint Petersburg, Norint, 2000. 1536 p. (in Russian).
- Criminal code of the Russian Federation. Available at: http://www.consultant.ru/document/cons_doc_LAW_10699/8012ecdf64b7c9cfd62... (accessed January 24, 2023) (in Russian).
- Criminal procedure code of the republic of Kazakhstan. Available at: https://adilet.zan.kz/rus/docs/K1400000231 (accessed January 24, 2023) (in Russian).
- CROS Research. 1. National anxiety index. Russians’ quarterly phobia rating based on the analysis of mass media and social networks. KROS, 2021. Available at: https://www.cros.ru/ru/exploration/research/2121/ (accessed March 11, 2023) (in Russian).
- CROS Research. 2. National anxiety index. Russians’ quarterly phobia rating based on the analysis of mass media and social networks. KROS, 2021. Available at: https://www.cros.ru/ru/exploration/research/2165/ (accessed March 11, 2023) (in Russian).
- Elistratov V. S. Slovar’ russkogo argo: (materialy 1980–1990-x gg.) : ok. 9000 slov, 3000 idiomat. vyrazhenij [Russian slang dictionary (materials 1980–1990) : Aprox. 9000 words, 3000 idioms]. Moscow, Russkii slovari, 2000. 693 p. (in Russian).
- Fraudster robots has begun calling Russians 35 times more often. Pravo.ru, 2021. Available at: https://pravo.ru/news/237483/ (accessed January 24, 2023) (in Russian).
- Karasik V. I. Yazykovoj krug: lichnost’, kontsepty, diskurs [Language circle: Personality, concepts, discourse]. Moscow, Gnozis, 2004. 390 p. (in Russian).
- Kasavin I. T., Shchavelev S. P. Analiz povsednevnosti [Everyday life analysis]. Moscow, Kanon, 2004. 432 p. (in Russian).
- Kaspersky and Yandex reported an increase in the number of fraudulent phone calls. RBK, 2022. Available at: https://www.rbc.ru/technology_and_media/22/06/2022/62b2b1609a7947023acde... (accessed January 24, 2023) (in Russian).
- Matveeva S. Ya., Shlyapentokh V. E. Strakhi v Rossii v proshlom i nastoyashchem [Fears in Russia in the past and present]. Novosibirsk, Sibirskij khronograf, 2000. 179 p. (in Russian).
- Nikitina T. G. Tolkovyj slovar’ molodezhnogo slenga: slova, neponyatnye vzroslym. Ok. 2000 slov [Youth slang explanatory dictionary: Words incomprehensible for adults]. Moscow, OOO “Izdatel‘stvo Astrel‘”, OOO “Izdatel‘stvo AST”, 2003. 736 p. (in Russian).
- Order of the Ministry of Telecom and Mass Communications of the Russian Federation and the Ministry of Construction and Housing and Communal Services of the Russian Federation dated December 28, 2015 No. 589/944/pr “On approval of the Procedure and methods for posting information, maintaining registers in the state information system of housing and communal services, access to the system and information contained in it”. Available at: https://docs.cntd.ru/document/420332830?ysclid=l7rojh7pbv450172324 (accessed January 24, 2023) (in Russian).
- Pavlov I. P. Fiziologiya VND [Physiology of GNI]. Moscow, Nauka, 1954. 156 p. (in Russian).
- People’s front poll: Only 16.8% of financial fraud victims managed to get their money back. Obshcherossijskij narodny‘j front, 2021. Available at: https://onf.ru/2021/06/01/opros-narodnogo-fronta-lish168-zhertv-finansov... ?ysclid=lf2t9a9rgw29669936 (accessed March 11, 2023) (in Russian).
- Shagbanova H. S. Linguistic means of speech manipulation. Theories and Problems of Political Studies, 2020, vol. 9, no. 5-1, pp. 72–80 (in Russian).
- Shushkov A. A. Tolkovo-ponyatijnyj slovar’ russkogo yazyka: 605 semanticheskikh grupp: Bolee 16500 slov i ustojchivykh vyrazhenij [Explanatory and conceptual dictionary of the Russian language: 605 semantic groups: More than 16,500 words and set expressions]. Moscow, OOO Izdatel’stvo “Astrel”, OOO “Izdatel’stvo AST”, OOO “Tranzitkniga”, 2003. 765 p. (in Russian).
- Slyshkin G. G., Malygina L. E., Pavlova E. S. Linguistic security in the aspect of value, ideological and social changes. Verkhnevolzhskii Philological Bulletin, 2022, no. 1 (28), pp. 64–69 (in Russian).
- Tereshchenko M. Damage from telephone fraud since the beginning of the year in Russia amounted to 45 billion rubles. TASS, 2021. Available at: https://tass.ru/obschestvo/13194049 (accessed January 24, 2023) (in Russian).
- Tolkovyj slovar’ russkogo yazyka. Pod red. D. N. Ushakova [Ushakov D. N., ed. Explanatory dictionary of the Russian language: Modern edition]. Moscow, Gos. in-t “Sov. entsycl.”, OGIZ, Gos. izd-vo inostr. i nats. slovarey, 1935–1940, vol. 3, 1424 p. (in Russian).
- Tret’yakova N. S. Linguistic characteristics of the concept of “fraud”: History and modernity. Ugolovnoe pravo, 2015, no. 5, pp. 113–115 (in Russian).
- WCIOM Fear index. VCIOM, 2023. Available at: https://wciom.ru/ratings/indeks-strakhov (accessed March 11, 2023) (in Russian).
- Zakharov A. I. Dnevnye i nochnye strakhi u detej [Day and night fears in children]. Saint Petersburg, Rech’, 2005. 320 p. (in Russian).