Delitos contra el patrimonio económico, el phishing en Colombia, aproximación criminológica

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Garcia Sanchez, Erika Yulieth

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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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