Delitos contra el patrimonio económico, el phishing en Colombia, aproximación criminológica
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Garcia Sanchez, Erika Yulieth
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Abstract
The main objective of this qualitative research is to investigate the criminal liability of cyber
mules that participate in phishing networks in the context of Colombian legislation, taking
as a starting point a hypothesis according to which the existing regulatory gaps
prevent the adequate protection of legal assets related to crimes against the
economic patrimony, and therefore hamper the punishment of those most and
directly responsible since it is not clear whether the phishing cyber mules should be
criminally liable as accessories, necessary participants or for money laundering.
Methodologically, this socio-legal research is developed based on the theory of the
risk society and legal hermeneutics to unravel the sense, meaning, and scope of the
norms, jurisprudence, and doctrinal texts on cybercrime and, specifically, the
complex relationship between the two phenomena already mentioned: phishing and
the activity of cyber mules.
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