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Title:Digitalna forenzika in informacijska varnost v gospodarski kriminaliteti : diplomsko delo visokošolskega študijskega programa Informacijska varnost
Authors:ID Todorovič, Nika (Author)
ID Dobovšek, Bojan (Mentor) More about this mentor... New window
Files:.pdf VS_Todorovic_Nika_2024.pdf (1,56 MB)
MD5: 4CAF5803847D131A8CC70921A3CB1513
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Gospodarski kriminal, ki ga spodbuja hiter razvoj digitalnih tehnologij, je v zadnjih letih postal še večji problem kot kadar koli prej. V današnji dobi gospodarski delinkventi skoraj povsod puščajo digitalne sledi, ki služijo kot neprecenljiv dokaz pri preiskovanju. Prehod iz tradicionalnih finančnih transakcij v digitalne je ustvaril obsežno področje podatkov, ki zločincem omogočajo vse lažje zlorabe. Storilci izkoriščajo ranljivosti digitalnih sistemov, poleg tega pa jim »spletna« anonimnost omogoča dodaten občutek varnosti pred organi pregona. Ker digitalni dokazi zajemajo veliko število virov, zagotavljajo precejšnjo kompleksnost gospodarskih zločinov. V procesu vsesplošne digitalizacije naših življenj so tudi v plačilnem prometu postale prevladujoče elektronske transakcije. Namesto denarnice zmikavtom danes več obetajo uporabniško ime, geslo in identifikator za spletno bančništvo ali številka plačilne kartice. Nove kriminalne metode zahtevajo nove pristope k odkrivanju in preiskovanju kaznivih dejanj, saj se klasičnim sledem pridružujejo digitalne sledi, ki ne ostajajo le za kibernetskimi, ampak tudi za klasičnimi kaznivimi dejanji. Hiter razvoj industrije virtualnih sredstev in omogočanje storitve kaznivih dejanj v kibernetskem svetu zahtevata hiter odziv oblikovalcev politik. Zakonodajalci po vsem svetu se soočajo s pripravo zakonov, ki usklajujejo potrebo po nadzoru in preiskavi. Eden takih je Uredba (EU) 2022/2554 ali DORA, ki bo določala enotne zahteve glede varnosti omrežnih in informacijskih sistemov, ki podpirajo poslovne procese finančnih subjektov.
Keywords:digitalna forenzika, informacijska varnost, gospodarska kriminaliteta, diplomske naloge
Place of publishing:Ljubljana
Place of performance:Ljubljana
Publisher:N. Todorovič
Year of publishing:2024
Year of performance:2024
Number of pages:VII f., [45] str.
PID:20.500.12556/DKUM-89797 New window
UDC:004.056:343.37(043.2)
COBISS.SI-ID:205593859 New window
Publication date in DKUM:28.08.2024
Views:273
Downloads:107
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:12.08.2024

Secondary language

Language:English
Title:Forensics and cybersecurity in economic crime
Abstract:Driven by the rapid development of digital technologies, economic crime has become a bigger problem in recent years than ever before. In today's era, economic criminals leave digital traces almost everywhere, which serve as invaluable evidence in investigations. The shift from traditional financial transactions to digital ones has created a vast field of data that makes it increasingly easy for criminals to abuse. Criminals exploit the vulnerabilities of digital systems, and the anonymity of the »web« gives them an added sense of security from law enforcement. As digital evidence covers a large number of sources, it provides considerable complexity to economic crimes. In the process of the widespread digitisation of our lives, electronic transactions have also become dominant in the payment services industry. Instead of a wallet, scammers are now more likely to use a username, password and online banking identifier or a payment card number. New criminal methods require new approaches to the detection and investigation of crimes, as digital traces join the traditional traces, leaving behind not only cybercrimes but also traditional crimes. The rapid development of the virtual asset industry and the enabling of cybercrime require a rapid response from policy makers. Legislators around the world are faced with drafting laws that coordinate the need for surveillance and investigation. One such regulation is Regulation (EU) 2022/2554 or DORA, which will set out uniform requirements for the security of network and information systems that support the business processes of financial entities.
Keywords:information security, economic crime, digital forensics, cryptocurrency, legislation


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