| Naslov: | Some dilemmas regarding payment card related crimes |
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| Avtorji: | ID Lamberger, Igor (Avtor)
ID Dobovšek, Bojan (Avtor)
ID Slak, Boštjan (Avtor) |
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| Datoteke: |  RAZ_Lamberger_Igor_2012.pdf (1,13 MB)
MD5: 99823E5FB217E81AB0B3712280233BE7
 https://www.fvv.um.si/rv/arhiv/2012-2/05_Lamberger_Dobovsek_Slak.pdf
https://www.fvv.um.si/rv/arhiv/2012-2/05_Lamberger_Dobovsek_Slak.html
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| Jezik: | Angleški jezik |
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| Vrsta gradiva: | Znanstveno delo |
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| Tipologija: | 1.02 - Pregledni znanstveni članek |
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| Organizacija: | FVV - Fakulteta za varnostne vede
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| Opis: | Purpose:
The number of crimes which involve payment cards is increasing, and there are numerous types of misuse, abuse and fraud. However, there is a substantial lack of criminal literature and information about how to investigate and prevent these types of crimes. This article is an attempt to provide concise basic information regarding these crimes. But we have to remain cautious as whoever undertakes the task of presenting criminal investigative methods (of actually any type of crime) risks giving away knowledge and information to criminals. This should especially be considered when dealing with crimes related to payment cards.
Design/Methods/Approach:
This article is based on reviews of expert literature and experiences derived from practical cases. The approach is positivistic; theoretically the paper is about crimes related to payment cards.
Findings:
Literature dedicated to criminal investigation aspects of payment card related crimes is rare. There are, however, numerous publications on the technological scope of these crimes, including manuals about preventive measures (e.g. computer networks, mathematical protection algorithms), yet it seems that perpetrators are a step ahead as the number of payment card related crimes is not decreasing. Prevention is still the best action.
Research Limitations/Implications:
In-depth case studies can’t be done easily because information about the perpetrators who were apprehended is classified, and banks are also not willing to share information about security system breaches or attacks on ATMs.
Practical Implications:
Showing some characteristics of payment card fraud could be useful to investigators. It is also good to disprove some myths about these types of crimes, and to emphasize the importance of institutional cooperation. It could bring about some progress in developing more expert networks.
Originality/Value:
Literature on the subject of payment card crimes is rare. Especially rare are presentations of this problem from the criminal investigation aspect, so this article brings some practical insights and concise information about crimes related to payment cards, and the accompanying professional dilemmas. |
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| Ključne besede: | plačilne kartice, kreditne kartice, goljufije, ponarejanje kartic, preiskovanje, preventiva |
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| Status publikacije: | Objavljeno |
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| Verzija publikacije: | Objavljena publikacija |
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| Leto izida: | 2012 |
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| Št. strani: | str. 191-204 |
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| Številčenje: | Letn. 14, št. 2 |
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| PID: | 20.500.12556/DKUM-49434  |
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| UDK: | 343.3/.7 |
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| COBISS.SI-ID: | 2406634 |
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| ISSN pri članku: | 1580-0253 |
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| NUK URN: | URN:SI:UM:DK:X90NT2XR |
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| Datum objave v DKUM: | 10.07.2015 |
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| Število ogledov: | 1304 |
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| Število prenosov: | 117 |
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| Metapodatki: |    |
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| Področja: | Ostalo
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