التنظيم لقانوني لجريمة الاحتيال الرقمي
الكلمات المفتاحية:
الاحتيال، الادلة الرقمية، الانترنت، البياناتالملخص
يعد الاحتيال الرقمي من الجرائم الحديثة التي ظهرت ، اذ أثر التطور التكنووجي و أنتشار الوسائل الالكترونية في مجالات الحياة المختلفة، و يقصد به اي سوك احتيالي يتم بتشغيل الحاسيب أو شبكات ألانترنيت أو أي وسيلة رقمية هادفاً الاستيلاء على اموال الغير أو تأمين مكاسب غير مشروعة ، و لعل خطورة هذه الجريمة تختبئ في صعوبة أكتشافها و سرعة تنفيذها و امتداد آثارها عبر الحدود.
و لمواجهة هذا النوع من الجرائم ،اصبح من الضروري الاعتماد على الأدلة الرقمية ، وهي تلك البيانات و المعلومات المخزنة أو المنقولة إالكترونياً و التي يمكن أن تثبت وقوع الجريمة و تحدد مرتكبها ،اذ تشمل الأدلة الرقمية : رسائل البريد الالكتروني ، سجل الدخول، البيانات المخزنة في الأجهزة و المعاملات المالية.
المراجع
References
First: Books
1- Ahmed Shawqi Omar Abu Khatwa, Explanation of the Penal Code, Special Section, Crimes of Assault on Property, Dar Al Nahda Al Arabiya, Cairo, 1994.
2- Ayad Hussein Abbas Al Azzawi, The Crime of Fraud in Iraqi Law, 1st ed., no publisher, Baghdad, 1988.
3- Hassan Sadiq Al Marsafawi, Special Penal Code, Mansha'at Al Maaref, Alexandria, 1975.
4- Hussein bin Saeed Al Ghafri, Criminal Policy in Confronting Internet Crimes: A Comparative Study, Dar Al Nahda Al Arabiya, Cairo, 2009.
5- Hamid Al Saadi, Crimes of Assault on Property, Al Maaref Press, Baghdad, 1967.
6- Saeed Abdel Latif Hassan, Proving Computer Crimes and Crimes Committed via the Internet, 1st ed., Dar Al Nahda Al Arabiya, Cairo, 2015.
7- Abdullah Saif Al-Kaitoub, Procedural Provisions for the Crime of Information Fraud, Dar Al Nahda Al Arabiya, Cairo, 2013.
8- Omar Muhammad Abu Bakr Bin Younis, Criminal Procedures via the Internet in American Law, Cairo, 2005.
9- Omar Muhammad Abu Bakr Bin Younis, Criminal Procedures via the Internet in American Law, Cairo, 2005.
10- Ghanem Muhammad Ghanem, The Role of the Penal Code in Combating Computer and Internet Crimes: Organized Fraud Crimes Using the Internet, Dar Al Fikr Wal Qanun, Mansoura, 2010.
11- Muhammad Al-Shinawi, New Fraud Crimes, Dar Al-Kotob Al-Qanuniyah, Al-Mahalla Al-Kubra, Egypt, 2008.
12- Muhammad Tariq Abdul-Raouf Al-Khan, The Crime of Internet Fraud, Al-Halabi Legal Publications, Beirut, 2011.
13- Muhammad Tariq Abdul Raouf Al-Khan, The Crime of Internet Fraud, Al-Halabi Legal Publications, Beirut, 2011.
14- Muhammad Abdullah Abu Bakr Salama, Encyclopedia of Cybercrimes: Computer and Internet Crimes, Modern Arab Office, Alexandria, 2011.
15- Mahmoud Ahmad Ababneh, Computer Crimes and Their International Dimensions, Dar Al-Thaqafa for Publishing and Distribution, Amman, Jordan, 2005.
16- Mahmoud Muhammad Mahmoud Jaber, Procedural Provisions for Crimes Arising from the Use of Mobile Phones: Information Communication Systems Crimes, Modern University Office, Alexandria, 2017.
17- Mustafa Muhammad Musa, Criminal Investigation in Digital Crimes, Police Press, Cairo, 2009.
18- Mamdouh Abdul Hamid Abdul Muttalib, Digital Criminal Investigation and Research in Computer and Internet Crimes, Dar Al-Kotob Al-Qanuniyah, Cairo, 2006.
19- Naila Adel Mohamed Farid, Economic Computer Grammar, 1st ed., Al-Halabi Legal Publications, Beirut, 2005.
20- Nahla Abdel Qader Al-Momani, Cybercrimes, 1st ed., Dar Al-Thaqafa, Amman, 2008.
21- Heba Hussein Mohamed Zayed, Criminal Protection of Electronic Transactions, Dar Al-Kotob Al-Qanuniya, Cairo, 2015.
22- Heba Mohamed Zayed, Criminal Protection of Electronic Transactions, Dar Al-Kotob Al-Qanuniya, Cairo, 2015.
23- Hilali Abdel-Allah Ahmed, The Validity of Computer Outputs in Criminal Matters, Golden Publishing for Printing, Cairo, 2002.
24- Yasser Mohamed Al-Komi, Criminal and Security Protection of Electronic Signatures, Maaref Establishment, Alexandria, 2014.
Second: Theses and Dissertations
1- Fadia Yahya Abu Shehanbeh, The General Theory of Fraudulent Methods in Comparative Egyptian Law, PhD dissertation, Faculty of Law, Ain Shams University, 1984.
2- Muhammad Hisham Saleh Abdel Fattah, The Crime of Fraud: A Comparative Study, Master's thesis submitted to the Faculty of Graduate Studies, An-Najah National University in Nablus, Palestine, 2008.
Third: Research Papers
1- Mohamed Mohi El-Din Awad, Problems of Contemporary Criminal Policy in Information Systems (Computer) Crimes, a working paper presented to the Sixth Conference of the Egyptian Society of Criminal Law, Dar Al-Nahda Al-Arabiya, Cairo.
Fourth:Laws
1- The Iraqi Penal Code of 1969, as amended and in effect.
2- The German Penal Code, with numerous amendments, the last of which was in 1994.
3- The Greek Penal Code of 1950.
Fifth: Foreign Sources
1-Micheal Kunzand& Patrick Wilson:computer crime and computer fraudf Maryland،USA،2004،p12.
