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Title:Goljufije s predplačili - pregled trendov v Sloveniji : magistrsko delo
Authors:ID Tekavec, Erik (Author)
ID Slak, Boštjan (Mentor) More about this mentor... New window
ID Erčulj, Vanja (Comentor)
Files:.pdf MAG_Tekavec_Erik_2023.pdf (1,90 MB)
MD5: 94FE2126524D63DC8491A3B36245DB2D
 
Language:Slovenian
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Goljufije s predplačili predstavljajo dobičkonosno obliko goljufije z več pojavnimi oblikami (klasična nigerijska prevarantska pisma, romantična goljufija in odzivi na oglas). Kibernetski prostor storilcem ponuja nove priložnosti in ga uporabljajo kot orodje za izvrševanje kaznivih dejanj. Pri goljufijah s predplačili storilci aktivnosti najpogosteje izvajajo s pomočjo informacijske tehnologije (elektronska pošta, družabna omrežja, aplikacije, kriptovalute in plačilni mehanizmi). Uporaba spletnih orodij storilcem namreč zagotavlja večjo anonimnost in otežuje delo organom pregona. V zaključnem delu smo s statističnimi metodami analizirali podatke, pridobljene iz sistema policije, in pridobili vpogled v dinamiko goljufij s predplačili. Z analizo demografskih značilnosti oškodovancev smo ugotovili, da so ženske najpogosteje oškodovanke romantičnih goljufij, moški pa so bolj verjetno oškodovanci odzivov na oglas. Z analizo metod storilcev se nakazuje, da goljufije s predplačili predstavljajo organizirano kriminalno dejavnost, ki najpogosteje delujejo iz afriških držav s klicnimi centri in denarnimi mulami v Evropi. V Republiki Sloveniji se v obdobju 2011–2021 kaže naraščajoč trend števila primerov goljufij s predplačili in višine povzročene protipravne premoženjske koristi. Slovenska policija je v času epidemije COVID-19, tj. v letih 2020 in 2021, obravnavala bistveno večje število dejanj, kar kaže na dobro prilagoditev storilcev na aktualne razmere po svetu.
Keywords:goljufije s predplačili, nigerijska prevara, romantične goljufije, magistrska dela
Geographic coverage:Slovenija;
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:E. Tekavec
Year of publishing:2023
Year of performance:2023
Number of pages:IX f., [80] str.
PID:20.500.12556/DKUM-85017 New window
UDC:343.37(497.4)(043.2)
COBISS.SI-ID:165629187 New window
Publication date in DKUM:25.09.2023
Views:641
Downloads:62
Metadata:XML DC-XML DC-RDF
Categories:FVV
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Licences

License:CC BY-NC-ND 4.0, Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International
Link:http://creativecommons.org/licenses/by-nc-nd/4.0/
Description:The most restrictive Creative Commons license. This only allows people to download and share the work for no commercial gain and for no other purposes.
Licensing start date:16.08.2023

Secondary language

Language:English
Title:Advance-Fee frauds - trends in Slovenia
Abstract:Advance-fee fraud scams are a profitable form of fraud that takes many forms (Nigerian fraud, romantic fraud and ad response fraud). Cyberspace offers new opportunities to criminals and they use it as a tool to commit crimes. In the case of advance-fee fraud criminals carry out their activities with the help of information technology (e-mail, social networks, applications, cryptocurrencies and payment mechanisms). The use of online tools provides greater anonymity to and makes the work of law enforcement more difficult. In our thesis we gathered information from police system, used statistical methods and gained insight into the dynamics of advance-fee frauds. By analyzing the demographic characteristics of the victims, we found that women are the most frequent victims of romantic fraud, while men are more likely victims of ad response fraud. An analysis of the methods shows that advance-fee frauds are an organized criminal activity while criminals most often operate from African countries with call centers and money mules in Europe. In the Republic of Slovenia in the period 2011 - 2021, there is an increasing trend in the number of cases of advance-fee fraud and the amount of increased illegal financial gain. During the COVID-19 epidemic in 2020 and 2021 - the Slovenian police dealt with a significantly higher number of cases, which shows that the perpetrators are well adapting to the current situation around the world.
Keywords:advance-fee fraud, nigerian fraud, romantic fraud, ad response fraud, trend


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