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  • Some Considerations Regarding Fraud Investigation in E-Commerce


    Author(s): MARCOCI, Petrică-Mihail

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    Abstract:

    Electronic commerce offers global opportunities for fraud. The development of electronic payment systems also leads to easy consumption of these crimes. This type of crime knows several ways of committing, which express the degree of creativity of offenders, but also the special investigative procedures which begin to differ from the methods of researching classic crime.



    References:

    [1]. Internet Computing Magazine.

    [2]. The Organization for Cooperation and Economic Development -"Electronic Commerce: Opportunities and Challengers for Government” Paris – 1997.

    [3]. European Commission – “A European Initiative in Electronic Commerce”.

    [4]. Doru Pleşea – “Domotica”, Edition of The Academy of Economic Studies, Bucharest, 2000.

    [5]. Law nr. 365/2002 regarding e-commerce.



    Additional Information

    Article Title: Some Considerations Regarding Fraud Investigation in E-Commerce
    Author(s): MARCOCI, Petrică-Mihail
    Date of Publication: 2016-06-29
    Publication: International Journal of Information Security and Cybercrime
    ISSN: 2285-9225 e-ISSN: 2286-0096
    Digital Object Identifier: 10.19107/IJISC.2016.01.04
    Issue: Volume 5, Issue 1, Year 2016
    Section: Studies and Analysis of Cybercrime Phenomenon
    Page Range: 55-60 (6 pages)



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