Legal analysis of banking liability for cybercrime

Authors

DOI:

https://doi.org/10.35381/racji.v7i2.2366

Keywords:

Data protection, bank, cybercrime, cybercrime. (words takenfrom UNESCO Thesaurus).

Abstract

The general objective of this research was to legally analyze banking liability for computer crimes. It was based on a quantitative, documentary-bibliographic perspective. This in view of the fact that from the documentary review and the study of the social reality observed, reflective conclusions have been inferred by the researchers. Documentary research is a technique that consists of the selection and compilation of information through the reading and critique of documents and bibliographic materials, libraries, newspaper libraries, documentation and information centers. The current regulations, theses and refereed works related to the topic under study were analyzed. It is concluded that Ecuador has taken the first steps in the development of initiatives that allow the investigation and punishment of computer crimes, however, it is necessary to develop, improve and implement mechanisms that allow such investigations to be developed within regulated frameworks.

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References

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Gallasso, M. L. (2010). La Responsabilidad Bancaria Frente A Fraudes Cometidos Por El Uso De Los Servicios Informáticos. [Bank Liability for Fraud Committed Through the Use of Computer Services]. Tesis de Grado. Universidad Empresarial Siglo 21. Cordoba, Argentina. Recuperdo de: https://n9.cl/cev13

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Sain, G. (2012). Delito y nuevas tecnologías: fraude, narcotráfico y lavado de dinero por internet. [Crime and new technologies: fraud, drug trafficking and Internet money laundering]. Editorial del Puerto. Primera Edición. Ciudad Autónoma de Buenos Aires: Del Puerto. Recuperado de: https://n9.cl/5oi9j

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Published

2022-08-15

How to Cite

Díaz Basurto, I. J., Bodero Solis, M. K., Ulloa García, L. G., & Mora Nupia, D. L. (2022). Legal analysis of banking liability for cybercrime. IUSTITIA SOCIALIS, 7(2), 1135–1144. https://doi.org/10.35381/racji.v7i2.2366

Issue

Section

De Investigación