Preiskovanje spletnih goljufij

diplomsko delo visokošolskega študijskega programa Varnost in policijsko delo

Uroš Ploj (Author), Danijela Frangež (Mentor)

Abstract

Spletne goljufije so oblika kibernetske kriminalitete, ki se z naraščajočo uporabo interneta vse bolj širijo. Spletne goljufije vključujejo različne metode, s katerimi storilci pridobijo osebne podatke, finančne informacije ali druge občutljive podatke uporabnikov interneta. Zaradi njihove raznolikosti in kompleksnosti predstavljajo resno grožnjo tako posameznikom kot organizacijam. V diplomskem delu je predstavljeno preiskovanje spletnih goljufij, kar je zapleten in dolgotrajen proces, ki zahteva od preiskovalcev poleg splošnega policijskega znanja, tudi specifična računalniška znanja. Ključni dejavniki za uspešno preiskavo vključujejo zbiranje in analizo javno dostopnih podatkov s pomočjo namenskih orodij, ter mednarodno policijsko sodelovanje. Obravnavane so različne vrste spletnih goljufij, ki se pojavljajo v sodobnem digitalnem okolju, s posebnim poudarkom na postopkih preiskovanja teh kaznivih dejanj, analizi primerov iz prakse, ki ponazarjajo kompleksnost in raznolikost spletnih goljufij, ter izzivih, s katerimi se soočajo organi odkrivanja. Poudarjena je pomembnost celovitega pristopa k obravnavi spletnih goljufij, ki vključuje tako preiskovanje kot tudi preventivo. Na podlagi preučene literature je bilo ugotovljeno, da so organi pregona vedno uspešnejši, kar kažejo primeri uspešno zaključenih preiskav. Analizirani primeri lahko pri tem nudijo smernice za prihodnje preiskave.

Keywords

spletne goljufije;preiskovanje;kibernetska kriminaliteta;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2024
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	[U. Ploj]
UDC:	343.98:[343.3/.7:004](043.2)
COBISS:	214644739
Views:	0
Downloads:	8
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	Online fraud investigation
Secondary abstract:	Online fraud is a form of cybercrime that is increasingly spreading with the growing use of the internet. Online fraud includes various methods by which perpetrators obtain personal data, financial information, or other sensitive information from internet users. Due to their diversity and complexity, they pose a serious threat to both individuals and organizations. The thesis presents the investigation of online fraud, which is a complex and lengthy process that requires investigators to have not only general police knowledge but also specific computer skills. Key factors for a successful investigation include the collection and analysis of publicly available data using dedicated tools and international police cooperation. Various types of online fraud occurring in the modern digital environment are discussed, with a particular focus on the procedures for investigating these crimes, analysis of case studies illustrating the complexity and diversity of online fraud, and the challenges faced by law enforcement agencies. The importance of a comprehensive approach to addressing online fraud, which includes both investigation and prevention, is emphasized. Based on the reviewed literature, it has been found that law enforcement agencies are becoming increasingly successful, as evidenced by cases of successfully completed investigations. The analyzed cases can provide guidelines for future investigations.
Secondary keywords:	Internetne prevare;Kazenske preiskave;Univerzitetna in visokošolska dela;
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	VI f., [36] str.
ID:	25392582