Cybercrime

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Courses tagged with "Cybercrime"

Criminal Use of Cryptocurrencies and Investigative Opportunities

David Silva Ramalho x

This e-presentation gives an overview of the unlawful use of cryptocurrency, particularly with regard to money laundering, and investigation techniques used to identify parties in bitcoin transactions and attribute them to a specific offence.

e-Presentation | April 2022 | Learning time: 31 minutes

e-Presentation by David Silva Ramalho, Defence Lawyer, Morais Leitão, Galvão Teles, Soares da Silva & Associados; Lecturer, Faculty of Law, University of Lisbon.

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Category: Banking & Financial Markets Law

Virtualism, Cyberviolence and Hate Speech in the Metaverse: What Impact for the Criminal Justice System?

Catherine Van de Heyning x

This presentation looks at virtualism, cyberviolence and hate speech in the metaverse. It sheds light on investigating and prosecuting cyberviolence and other forms of online crimes.

e-Presentation | March 2023 | Learning time: 33 minutes

e-Presentation by Catherine Van de Heyning, Professor, European Fundamental Rights, University of Antwerp; Public Prosecutor, Prosecutor’s Office, Antwerp.

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Category: Criminal Law

A Life of Metacrime: Drawing Parallels between Deepfakes and Avatars

Agnes Venema x

This presentation analyses the similarities between avatars in the metaverse and deepfakes. In particular it highlights how both of them can affect processes built on trust, how they can be used to forge identities, and what the difficulties are in determining criminal behavior and prosecuting criminal acts committed by digital personas.

e-Presentation | March 2023 | Learning time: 21 minutes

e-Presentation by Agnes Venema, Deepfakes and Security Policy Expert, Researcher at the Romanian National Intelligence Academy and the University of Malta, Valletta.

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Category: Criminal Law

Troubles with Data… Addressing the ‘Going Dark’ Problem

Ian Waldenx

This e-presentation gives a detailed analysis of the different policy and legal options that are available to governments to try and address the ‘going dark’ problem. It considers how these options map to traditional legal concepts, as well as focusing on the role of service providers.

e-Presentation | October 2022 | Learning time: 24 minutes

e-Presentation by Ian Walden, Professor, Head of the Institute of Computer and Communications Law, Queen Mary University of London.

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Category: Criminal Law

Cyber Risks in Financial Institutions: Lessons learned in responding to them

Liviu Chirita


e-Presentation | May 2017 | Learning time: 65 minutes

Liviu Chirita

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Category: Criminal Law

Approaches to Prepare Proactively for Cybercrime Incidents

Dave O'Reilly


e-Presentation | May 2017 | Learning time: 65 minutes

Dave O'Reilly

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Category: Criminal Law

Cyber Menaces and Different Types of Cybercrime Offences

Cormac Callanan


e-Presentation | September 2013 | Learning time: 44 minutes

Cormac Callanan

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Category: Criminal Law

Cloud Computing: Implications for the Criminal Justice System

Dr Ian Walden


e-Presentation | September 2013 | Learning time: 44 minutes

Dr Ian Walden

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Category: Criminal Law

Fighting child sexual abuse material

Fighting child pornography online


Specialised e-learning course |  2015 | Learning time: 3 hours

Author: Alisdair Gillespie

  • European and international legal instruments to fight child sexual abuse material online
  • Definitions, type and nature of material, “grooming”, blocking, filtering and virtual child pornography

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Category: Criminal Law