Finančne goljufije na primeru nigerijskih prevar

diplomsko delo visokošolskega strokovnega študija Varstvoslovje

Sandra Polajžar (Author), Igor Lamberger (Mentor)

Abstract

V svojem diplomskem delu sem se osredotočila na področje finančnih goljufij, ki temeljijo na nigerijski prevari. Širjenje svetovnega spleta in njihovih uporabnikov raste iz dneva v dan. Internet je za vedno spremenil način komunikacije in poslovanja. Če so pred desetletjem v poštne nabiralnike romala klasična nigerijska pisma, v katerih so goljufi prosili svoje potencialne žrtve za pomoč pri transakciji velikih vsot denarja, pa dan danes njihova iznajdljivost ne pozna meja. Na žrtve prežijo tako rekoč vsepovsod – na socialnih omrežjih, spletnih trgovinah in klepetalnicah. Naloga izhaja s področja, ki je širši javnosti še dokaj neznano. Večina ljudi prepozna klasične oblike kriminala, kot so trgovanje z drogo, orožjem, belim blagom itd. Še vedno pa ne prepoznajo spletnih goljufij, kamor spadajo tudi nigerijska goljufiva pisma, ki jim z vsakodnevno uporabo računalnika grozijo s slehernim klikom. V svoji nalogi sem predstavila pojem nigerijskih prevar, začetke in vrste le-teh. Prav tako sem predstavila značilnosti in primere nigerijskih prevar. V nadaljevanju sem preučila Slovensko zakonodajo. Glede na to, da so nigerijske prevare svetoven problem, ki tako na ravni posameznika, podjetja in države, letno povzroči veliko finančno škodo, sem se osredotočila predvsem na boj zoper nigerijske prevare. Prav tako sem opisala inštitucije, ki se borijo zoper le-te. Obravnavala sem tudi statistiko in trende prevar. Na podlagi tega sem podala ugotovitve. V nadaljevanju sem opisala posledice, ki prizadenejo tako posameznika in družbo. Na koncu naloge sem podala strnjen pregled, kako se zaščititi pred tovrstnimi prevarami.

Keywords

gospodarska kriminaliteta;računalniška kriminaliteta;finančne goljufije;internet;nigerijske prevare;nigerijska pisma;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2013
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	S. Polajžar]
UDC:	343.37(043.2)
COBISS:	2622442
Views:	1428
Downloads:	228
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	The main field of this diploma thesis was financial frauds based on the Nigerian fraud. Since the internet is spreading and the number of its users is growing daily, the communication and business have changed significantly. A decade ago, people got classic Nigerian letters in mailboxes, in which fraudsters asked their potential victims to assist in the operation of large sums of money, but today their ingenuity has no limits. They lurk for victims almost everywhere - on social networking sites, online stores and chat rooms. The thesis covers the area which is publicly quite unknown. Most people recognize traditional forms of crime such as drug, arms, human trafficking, etc., but still they don't identify online frauds, which also include Nigerian fraudulent letters that is a threat to everyone who daily use a computer. Therefore, this thesis include also the explanation, starts and types of Nigerian scams and also some characteristics and examples of them. In the following the Slovene legislation was taken into account. Since the Nigerian frauds are worldwide problem, which can cause a serious financial damage either to individual, company or state, the thesis is mostly concentrated on the fight against these frauds. The institutions which cover this field are described and statistical overview and trends presented. Considering all data, some general conclusions were set and consequences for individual or company introduced. At the end of the thesis a brief overview is offered, where ways of protection ourselves from these frauds can be found.
URN:	URN:SI:UM:
Type (COBISS):	Undergraduate thesis
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	46 str.
ID:	8726117