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Title:Some dilemmas regarding payment card related crimes
Authors:ID Lamberger, Igor (Author)
ID Dobovšek, Bojan (Author)
ID Slak, Boštjan (Author)
Files:.pdf RAZ_Lamberger_Igor_2012.pdf (1,13 MB)
MD5: 99823E5FB217E81AB0B3712280233BE7
 
URL https://www.fvv.um.si/rv/arhiv/2012-2/05_Lamberger_Dobovsek_Slak.html
 
URL https://www.fvv.um.si/rv/arhiv/2012-2/05_Lamberger_Dobovsek_Slak.pdf
 
Language:English
Work type:Scientific work
Typology:1.02 - Review Article
Organization:FVV - Faculty of Criminal Justice and Security
Abstract: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.
Keywords:plačilne kartice, kreditne kartice, goljufije, ponarejanje kartic, preiskovanje, preventiva
Publication status:Published
Publication version:Version of Record
Year of publishing:2012
Number of pages:str. 191-204
Numbering:Letn. 14, št. 2
PID:20.500.12556/DKUM-49434 New window
UDC:343.3/.7
ISSN on article:1580-0253
COBISS.SI-ID:2406634 New window
NUK URN:URN:SI:UM:DK:X90NT2XR
Publication date in DKUM:10.07.2015
Views:1141
Downloads:104
Metadata:XML DC-XML DC-RDF
Categories:Misc.
:
LAMBERGER, Igor, DOBOVŠEK, Bojan and SLAK, Boštjan, 2012, Some dilemmas regarding payment card related crimes. Varstvoslovje [online]. 2012. Vol. 14, no. 2, p. 191–204. [Accessed 13 April 2025]. Retrieved from: https://dk.um.si/IzpisGradiva.php?lang=eng&id=49434
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Record is a part of a journal

Title:Varstvoslovje
Shortened title:Varstvoslovje
Publisher:Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Univerza v Mariboru, Fakulteta za policijsko-varnostne vede, Univerza v Mariboru, Fakulteta za varnostne vede
ISSN:1580-0253
COBISS.SI-ID:99492352 New window

Licences

License:CC BY 4.0, Creative Commons Attribution 4.0 International
Link:http://creativecommons.org/licenses/by/4.0/
Description:This is the standard Creative Commons license that gives others maximum freedom to do what they want with the work as long as they credit the author.
Licensing start date:10.07.2015

Secondary language

Language:Slovenian
Title:Nekatere dileme glede kaznivih dejanj, povezanih s plačilnimi karticami
Abstract:Namen prispevka: Število kaznivih dejanj, povezanih s plačilnimi karticami, se povečuje. Obstajajo številne pod-vrste zlorab in goljufij. Opazno je veliko pomanjkanje literature in kriminalističnih informacij o načinu preiskovanja in tudi preprečevanja tovrstnih kaznivih dejanj. Namen članka je zatorej povzeti nekaj osnovnih informacij o tovrstnih kaznivih dejanjih. Pri tem pa moramo biti previdni, saj kdor koli prevzame nalogo, da predstavi kriminalistične metode za preiskovanje teh kaznivih dejanj (pravzaprav vseh vrst), tvega širjenje znanja in ozaveščanje storilcev. In kazniva dejanja, povezana s plačilnimi karticami, so vrsta kaznivih dejanj, pri katerih je treba to upoštevati še bolj dosledno. Metode: Pregled literature in spoznanj iz prakse. S pozitivističnim pristopom smo analizirali problematiko kaznivih dejanj v zvezi s plačilnimi karticami. Ugotovitve: Kriminalistične literature o kaznivih dejanjih s plačilnimi karticami je malo, obstajajo pa številne objave na tehnološkem (preventivnem) področju zoper te vrste kaznivih dejanj (računalniška omrežja, matematični algoritmi za zaščito). Vendar se zdi, da storilci kaznivih dejanj ostajajo korak pred njimi, saj se število kaznivih dejanj, povezanih s plačilnimi karticami, ne zmanjšuje. Preventiva je še vedno najboljši ukrep. Omejitve/uporabnost raziskave: Poglobljenih študij primerov ni mogoče narediti zaradi varovanih podatkov odkritih storilcev, poleg tega pa tudi banke ne dajejo informacij o vdorih v njihove varnostne sisteme ali bankomate. Praktična uporabnost: Za preiskovalce bodo koristne nekatere prikazane značilnosti kaznivih dejanj, povezanih s plačilnimi karticami. Uporabnost vidimo tudi v odpravi nekaterih mitov o tej vrsti kaznivih dejanj. Poudarjanje pomembnosti sodelovanja institucij, kar prinaša določen napredek, bi lahko botrovalo razvoju več takšnih delovnih omrežij. Izvirnost/pomembnost prispevka: Literatura na temo kaznivih dejanj s plačilnimi karticami je redka. Predvsem iz področja preiskovanja, tako da članek prinaša nekaj praktičnih vpogledov v problematiko in nekaj strnjenih informacij ter dilem v zvezi s tovrstno kriminaliteto.
Keywords:plačilne kartice, kreditne kartice, goljufije, ponarejanje kartic, preiskovanje, preventiva


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  1. Varstvoslovje

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