The Making of Fraudulent Economic Operations and Identity Theft as Cybercrimes in Romania
The Making of Fraudulent Economic Operations and Identity Theft as Cybercrimes in Romania

Author(s): Dan Cristian
Subject(s): Criminal Law, ICT Information and Communications Technologies
Published by: Scientia Moralitas Research Institute
Keywords: cybercrimes; criminal law; psychology; identity theft; victims
Summary/Abstract: In the 21st century, information has gained a huge value, mainly because the human activities have transitioned from the physical world to the digital one. Among these activities, we can find the innovated economic one, represented by the accumulation of capital in virtual accounts handled and insured by the banks. Another transitioned element consists of the social processes, this being done nowadays on different networks and mobile applications. Due to the fact that humans have created the systems by which our personal data is protected and which assure ones right of property over a digital monetary transaction alongside the right to a private life when it comes to a conversation on platforms with one or more people, these programs are susceptible to fraudulent activities done by individuals with high informatics skills. The current paperwork will analyze from a legal approach the crimes which can be committed in regards to the above-mentioned aspects. The branch of criminal law will serve as the main building block for reaching valid conclusions.

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