Investigating the feasibility of committing banking crimes in the electronic banking system
Subject Areas : Bi-quarterly Journal of development economics and planning
Zarifeh
Rezazadeh hamidie
1
(Ajabshir university)
fatemeh
ahadi
2
(Assistant Professor, Department of Criminal Law and Criminology, Maragheh Branch, Islamic Azad University, Maragheh, Iran)
Keywords: Feasibility Study, Electronic banking, banking crimes,
Abstract :
Electronic banking is a special type of banking system that uses the electronic environment to provide services to its customers, and in addition, all banking operations such as receiving or depositing money, verifying signatures, checking the balance and other banking operations are also done electronically. will be It is obvious that with the increase of people's access to the Internet and its unique features, and because in this type of banking, advanced software and hardware technologies based on network and telecommunications are used to exchange resources and financial information, therefore the possibility of committing Crimes in the electronic banking system will also increase. The purpose of this research is to investigate the feasibility of committing banking crimes in the electronic banking system. The research method is descriptive and analytical, and the research findings indicate that unauthorized access to banking data and systems, electronic signature forgery, and internet fraud are the most important and common crimes that occur in the electronic banking system.
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