Internet fraud and transnational organized crime

Nadiia Shulzhenko ()
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Nadiia Shulzhenko: PhD student of Academician Stashis Scientific Research Institute for the Study of Crime Problems, National Academy of Law Sciences of Ukraine, Ukraine

Juridical Tribune - Review of Comparative and International Law, 2020, vol. 10, issue 1, 162-172

Abstract: The present research paper describes the most traditional ways of today’s massmarketing financial crimes such as fraud. Digital banking is now used daily for checking account data, making purchases, paying the bills, transfer money, print statements, etc. Online fraud is a crime committed with on-line software to unlawfully allocate money from both bank' and payment systems' account and/or transfer money to another bank account. Banks are not so much targeted in today's world, there's a lot of money in cyberspace, in modern digital systems and data networks. The main task of this article is to determine the most common forms of online financial crimes, such as “Hacking” or electronic transmission unintended for the interceptor, such as passwords, credit card information, or other types of identity theft. The article discusses the features of legal regulation and the activities of the Ukraine to protect citizens form Internet frauds and to avoid Internet scams, phishing and other cybercrimes in Internet. In this article, we review some principles of qualitative data collection, analysis, and strategic planning to help scientists, lawyers, and law students interested in conducting research in their practice to continue their learning in this area. Classification-JEL: K14, K24 Keywords: internet frauds, banking frauds, transnational crimes, cybercrimes, phishing.

Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:asr:journl:v:10:y:2020:i:1:p:162-172

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