Fraude informático en la banca PDF Download

Author: María Fernanda Guerrero Mateus
Publisher:
ISBN:
Category : Bank fraud
Languages : es
Pages : 156

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Author: Carolina Sanchís Crespo
Publisher: Aranzadi
ISBN: 9788499038865
Category : Law
Languages : es
Pages : 346

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Book Description
El fenómeno del fraude electrónico ha irrumpido con fuerza en los últimos años en el contexto económico actual. Aunque está lejos de la realidad imaginar una sociedad perfecta en la que el fraude no exista, sí resulta en cambio posible potenciar mecanismos que el derecho prevé o incluso formular soluciones que puedan ser implementadas para minimizar los riesgos que el fraude lleva aparejado. Por su condición de objetivos prioritarios de estos comportamientos antisociales, los principales beneficiarios de ello serán, sin duda, las entidades de crédito y sus usuarios. También el resto de la sociedad ya que, como no puede ser de otra forma, la seguridad en las transacciones y en los flujos de capital en general, repercute positivamente en el conjunto de la economía de un país. En este escenario, surge este estudio monográfico sobre fraude electrónico en el entorno bancario. Para el mismo, se ha contado con una cuidada selección de profesionales con una sólida trayectoria en sus respectivos ámbitos. Su extracción es muy diversa: unos provienen de la Universidad, otros pertenecen a la Fiscalía, a la Abogacía o son expertos en seguridad bancaria. El enfoque multidisciplinar del estudio realizado convierte a esta obra en una referencia en su campo y en texto de obligada consulta para quienes tengan que enfrentarse a las consecuencias jurídicas del fraude electrónico en cualquiera de sus facetas.

Author: Juan José Blossiers Mazzini
Publisher:
ISBN:
Category :
Languages : es
Pages : 150

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Author: Juan José Blossiers Mazzini
Publisher:
ISBN:
Category :
Languages : es
Pages :

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Author: Carlos Tablante
Publisher:
ISBN:
Category : Computer crimes
Languages : es
Pages : 250

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Author: María Luz Gutiérrez Francés
Publisher: Ministerio de Justicia
ISBN: 9788477872375
Category : Computer crimes
Languages : es
Pages : 648

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Book Description
Con la finalidad de conocer las posibilidades que ofrece el tipo de estafa en el Derecho español vigente, para encauzar los nuevos comportamientos defraudatorio realizados por medios o procedimientos informáticos, se intenta, en primer lugar, delimitar la materia sometida a examen. Y en segundo lugar se confronta esta materia y el tipo del artículo 528 del Código Penal español ; es decir, se analiza el tipo de estafa con el objetivo de conocer si cabe subsumir en el mismo todas o algunas de las defraudaciones mediante manipulación informática. Contiene bibliografía.

Author: Pierre-Luc Pomerleau
Publisher: Springer Nature
ISBN: 3030540545
Category : Business & Economics
Languages : en
Pages : 224

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Exploring the negative social impact of cyber-attacks, this book takes a closer look at the challenges faced by both the public and private sectors of the financial industry. It is widely known amongst senior executives in both sectors that cybercrime poses a real threat, however effective collaboration between individual financial institutions and the public sector into detecting, monitoring and responding to cyber-attacks remains limited. Addressing this problem, the authors present the results from a series of interviews with cybersecurity professionals based in Canada in order to better understand the potential risks and threats that financial institutions are facing in the digital age. Offering policy recommendations for improving cybersecurity protection measures within financial institutions, and enhancing the sharing of information between the public and private sector, this book is a timely and invaluable read for those researching financial services, cybercrime and risk management, as well as finance professionals interested in cybersecurity.

Author: James M. Tien
Publisher:
ISBN:
Category : Computer crimes
Languages : en
Pages : 105

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Author: Emilio-Germán Muñiz Castro
Publisher: Psychology Press
ISBN: 9780415093934
Category : Business
Languages : un
Pages : 1200

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This collection of essays and reviews represents the most significant and comprehensive writing on Shakespeare's A Comedy of Errors. Miola's edited work also features a comprehensive critical history, coupled with a full bibliography and photographs of major productions of the play from around the world. In the collection, there are five previously unpublished essays. The topics covered in these new essays are women in the play, the play's debt to contemporary theater, its critical and performance histories in Germany and Japan, the metrical variety of the play, and the distinctly modern perspective on the play as containing dark and disturbing elements. To compliment these new essays, the collection features significant scholarship and commentary on The Comedy of Errors that is published in obscure and difficulty accessible journals, newspapers, and other sources. This collection brings together these essays for the first time.

Author: Matt Garrish
Publisher: "O'Reilly Media, Inc."
ISBN: 1449329322
Category : Computers
Languages : en
Pages : 48

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Although the digital revolution has made content available to more people than print books ever could, ebooks are still only as accessible as the foundation they’re built on—and all too often the foundation is weak. But that’s changing. With the introduction of EPUB 3, publishers now have the means to create a single rich data source for audiences of all reading abilities. Through practical tips and examples, Accessible EPUB 3 takes you inside the EPUB 3 format and explores how you can enrich and enhance content for all readers. Author Matt Garrish demystifies the process of making content easier to access, demonstrating how accessible practices are intertwined with standard content best practices. Among many techniques, this guide will teach you how to: Add structure and meaning to your publications to make them more usable by accessible technologies Tailor EPUB Navigation Documents for readers requiring either full or reduced navigation Create media overlays to synchronize human narration with text display Improve text-to-speech playback by adding SSML, PLS lexicons, and CSS3 Speech functionality