The Criminological Approach to Impersonation for Committing Fraud in the Modern Banking

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Mir Muhammad Sadeghi Hussain; AZARI MATIN AFSHIN

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Journal: CRIMINAL LAW DOCTRINES Year:2017 | Volume:- | Issue:12 Page(s): 35-63

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Title

The Criminological Approach to Impersonation for Committing Fraud in the Modern Banking

Author(s)

Mir Muhammad Sadeghi Hussain | AZARI MATIN AFSHIN | Issue Writer Certificate

Keywords

The modern bankingQ1

DeceptionQ1

ImpersonationQ1

FraudQ2

PasswordQ1

Abstract

Impersonation is a kind of Fraud and Information Technology (IT) has facilitated its commitment. Impersonation in cyberspace is abusing the incapability of the computer to recognize computer users without fault. One of the methods is to use Password for entering to the banking systems. Because the computer can only recognize the correct Password as the identification license; so it is impossible to recognize lawful users from unlawful ones, therefore, offenders do not stole identity in reality. But they use identity as a tool to act unlawful activities. In other word, Impersonation is a kind of IT applications and it is an entrance to commit other crimes. One of these cases which contains financial and economic aspect is withdrawing money from bank accounts by using data theft. The main problem is that the security data theft of It users and especially modern banking users has not been criminalized and there is no independent offence as Impersonation in cyberspace. It has caused no independent research to have been done for the etiology of this crime. This note with highlighting the existing legal gap with descriptive-analytic method and through the methods used for committing Impersonation crime is going to study criminological features of Impersonation in two forms status causes and social causes and presented methods to control this crime.

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APA: Copy

Mir Muhammad Sadeghi, Hussain, & AZARI MATIN, AFSHIN. (2017). The Criminological Approach to Impersonation for Committing Fraud in the Modern Banking. CRIMINAL LAW DOCTRINES, -(12 ), 35-63. SID. https://sid.ir/paper/216127/en

Vancouver: Copy

Mir Muhammad Sadeghi Hussain, AZARI MATIN AFSHIN. The Criminological Approach to Impersonation for Committing Fraud in the Modern Banking. CRIMINAL LAW DOCTRINES[Internet]. 2017;-(12 ):35-63. Available from: https://sid.ir/paper/216127/en

IEEE: Copy

Hussain Mir Muhammad Sadeghi, and AFSHIN AZARI MATIN, “The Criminological Approach to Impersonation for Committing Fraud in the Modern Banking,” CRIMINAL LAW DOCTRINES, vol. -, no. 12 , pp. 35–63, 2017, [Online]. Available: https://sid.ir/paper/216127/en

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