Management of Electronic Crime: Civil Aspects of Prevention and Containment
Amanda Ryding · Journal of Financial Crime · 1998
The purpose of this paper is to identify a number of civil considerations which may accompany electronic crime. Economic crime committed through electronic means may give rise to potential civil claims, both by any company caught up in the crime and against that company, usually seeking compensation for the loss and damage resulting from the crime, particularly in circumstances where it can be difficult to identify and locate the perpetrator of the electronic crime.