magistrsko delo
Erik Tekavec (Author), Boštjan Slak (Mentor), Vanja Ida Govednik (Co-mentor)

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;

Data

Language: Slovenian
Year of publishing:
Typology: 2.09 - Master's Thesis
Organization: UM FVV - Faculty of Criminal Justice
Publisher: [E. Tekavec]
UDC: 343.37(497.4)(043.2)
COBISS: 165629187 Link will open in a new window
Views: 29
Downloads: 0
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Other data

Secondary language: English
Secondary title: Advance-Fee frauds - trends in Slovenia
Secondary 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.
Secondary keywords: Prevara;Slovenija;Univerzitetna in visokošolska dela;
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages: IX f., [80] str.
ID: 19987711