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THE COMPUTER FRAUD IN THE PRACTICE OF THE POLISH INVESTIGATION ORGANS

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Stefanski R. A.

Studia Prawnicze

2006

issue 4(170)

131-133

The analysis referred to 64 Polish cases of computer fraud (Art. 287 of the Penal Code (PC)) in which the preliminary proceedings were terminated in 2002 and first half of 2003. Relatively great number of cases consisted in issuing false invoices and falsifying accounting documents as well as falsifying bank accounts records and other bank documents. Attacks on records on the computer information carrier mainly served to appropriate and embezzle money. In these cases the behaviour of perpetrator fulfilled the features of the offence of misappropriation (Art. 284 § l of the PC) or common fraud (Art. 286 § l of the PC), and changes of data made on computer information carrier constituted a means to reach the purpose, i.e. appropriation of money.

THE INTERNET OFFENCES IN POLAND. ANALYSIS OF THE PRACTICE

100%

Stefanski R. A.

Studia Prawnicze

2005

issue 4(166)

121-128

The research material pertained to 658 cases among which a few concerned crimes against systems, data and computer programmes (39, i.e. 6,0% of all cases). A vast majority of cases concerned traditional offences committed through the use of the Internet (619, i.e. 94,0% of all cases). Among common offences frauds were predominant (79,6%), where modus operandi pertained to offering various goods during auctions being organised via the Internet.

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2 Studia Prawnicze

1 2006

1 2005

2 Stefanski R. A.

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THE COMPUTER FRAUD IN THE PRACTICE OF THE POLISH INVESTIGATION ORGANS

THE INTERNET OFFENCES IN POLAND. ANALYSIS OF THE PRACTICE