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Theft in the field of e-commerce: Legal challenges and solutions

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Миколаєнко Олена
Lawyer
Ukraine / Kyiv
Миколаєнко Олена

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Publication date: 04.06.2024

Lawyer with 15 years of legal experience, specialization: family and civil law, inheritance, contract law, criminal cases, administrative cases, cases involving foreigners, migration law

E-commerce is developing rapidly, offering convenient ways to buy and sell goods and services online. However, with this development comes new challenges related to e-commerce theft. The legal aspects of e-commerce theft are complex, as they encompass not only traditional forms of theft, but also digital crimes such as hacking and phishing. In this article, we will look at the main legal challenges and solutions to e-commerce theft.

Legal aspects

According to Article 185 of the Criminal Code of Ukraine (CCU), theft is defined as the secret theft of another's property. However, in the case of e-commerce, the definition and classification of crimes may be more complex. Legislation should take into account the specifics of digital crimes and provide for appropriate measures to investigate and punish them.

  • Lack of clear regulation. The regulatory framework does not always keep pace with the development of technology, which makes it difficult to bring criminals to justice.
  • International nature of crimes. Many e-commerce crimes are cross-border, requiring cooperation between law enforcement agencies in different countries.
  • Difficulties in collecting evidence. Evidence in electronic form can be easily destroyed or altered, making it difficult to investigate.

Solutions
Legislative initiatives

  • Update legislation. It is important to keep the regulatory framework up-to-date with new types of digital crime. This includes adopting new laws and amending existing regulations.
    International cooperation. Expanding cooperation with other countries to jointly fight cybercrime, exchange experience and information.
    Specialised law enforcement agencies. Establishment of specialised units in law enforcement agencies to investigate e-commerce crimes.

Technological measures

  • Use of modern security technologies. Implementation of encryption, two-factor authentication and other data protection technologies.
  • Monitoring and analysis. Use of monitoring systems to detect suspicious activity and respond quickly to cyber threats.
  • Education and awareness raising. Training employees and users in the basics of cybersecurity, developing programmes to raise awareness of risks and ways to protect themselves.

Court practice

An analysis of court decisions shows that Ukrainian courts are increasingly dealing with cases of e-commerce theft. For example, in a phishing case where criminals used fake websites to steal user data, the court found the defendants guilty and sentenced them to imprisonment and fines. This approach demonstrates the seriousness of justice for digital crime.

If you have been a victim of e-commerce theft or are accused under Article 185 of the Criminal Code of Ukraine, it is important to have a reliable lawyer to protect your rights. Lawyer for Theft from consultant.net.ua provide highly qualified legal assistance in cases related to theft. They have extensive experience in protecting clients under Article 185 of the Criminal Code, which allows them to effectively fight for your interests. When using the services of a theft lawyer, you can be sure of a professional approach and high quality legal assistance.

Conclusion

E-commerce theft is a serious challenge for the legal system. It is important to constantly improve legislation, ensure international cooperation and use modern technologies to protect data. Joint efforts of the state, business and the public can significantly reduce the level of crime in this area and ensure the safety of e-commerce participants.

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