Možnosti in izzivi kazenskega preiskovanja kibernetske kriminalitete

Kralj, Maša (author), Završnik, Aleš (mentor)

Uvodoma sta predstavljena narava digitalnih podatkov in osnovni pravni izzivi zaradi posegov v človekove pravice. Nato je prikazan pravni izziv identificiranja identificiranje osebe preko podatkov o IP naslovu, možnosti obhajanja kriptiranja, dovoljenost uporabe dokazov, ki jih predložijo tretje osebe in prikriti preiskovalni ukrepi s katerimi se prestreza in pridobiva podatke o kriminalnih aktivnostih. Na kratko sta opisana uporaba velikega podatkovja in spremljanje toka denarja kot načina preiskovanja kibernetske kriminalitete. Sledi predstavitev vsebine sodne odločbe za preiskavo in zaseg elektronske naprave z vidika specificiranosti. Kot neke vrste napotki za preiskavo pa so izpostavljeni še nekateri argumenti obrambe.

• Language: Slovenian
• Keywords: Kazenski postopek, IP naslov, prikriti preiskovalni ukrepi, kriptiranje, vsebina sodne odredbe, dokazi pridobljeni od tretjih oseb.
• Work type: Master's thesis/paper
• Organization: PF - Faculty of Law
• Year: 2019
• PID: 20.500.12556/RUL-110093
• COBISS.SI-ID: 16975185
• Publication date in RUL: 12.09.2019

Secondary language

• Language: English
• Title: Opportunities and challenges of investigating cybercrime

Abstract

This master's thesis explores selected challenges of investigating cybercrime, as well as possible ways authorities can deal with these challenges. The first part presents nature of digital data and the basic legal challenges which occur due to interference with human rights. This is followed by an exposition of the legal challenge of identifying an individual by the means of their IP address, legal possibilities of bypassing encryption, the admissibility of evidence put forward by third persons and clandestine investigative measures of intercepting and obtaining data on criminal activity. A short passage is dedicated to the use of big data and the tracking of money flows as means of investigating cyber-crime. This is followed by a presentation of the content of a court order for search and seizure. Finally, some defense arguments are presented.

• Keywords: Criminal proceedings, IP address, clandestine investigative measures, encryption, content of court order, evidence provided by third parties.