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Ponce, J., (2022). La clonación de tarjetas de créditos y débitos, su implicancia como delito informático en el Perú [Universidad Peruana de Las Américas]. http://repositorio.ulasamericas.edu.pe/handle/upa/2715
Ponce, J., La clonación de tarjetas de créditos y débitos, su implicancia como delito informático en el Perú []. PE: Universidad Peruana de Las Américas; 2022. http://repositorio.ulasamericas.edu.pe/handle/upa/2715
@misc{renati/6300,
title = "La clonación de tarjetas de créditos y débitos, su implicancia como delito informático en el Perú",
author = "Ponce Valles, Juan",
publisher = "Universidad Peruana de Las Américas",
year = "2022"
}
Title: La clonación de tarjetas de créditos y débitos, su implicancia como delito informático en el Perú
Authors(s): Ponce Valles, Juan
Advisor(s): Morales Gallo, Martin Augusto
OCDE field: http://purl.org/pe-repo/ocde/ford#5.05.00
Issue Date: 15-Nov-2022
Institution: Universidad Peruana de Las Américas
Abstract: La clonación de tarjetas de créditos y débitos viene a ser uno de los más importantes delitos informáticos que se comete en el sistema comercial y financiero de cualquier economía de un país en el orbe, motivado por la globalización donde el nivel de delincuencia se ha incrementado de uno o dos individuos hasta conformar grupos de criminales, utilizan diminutos dispositivos electrónicos para copiar datos de la información que se encuentra en las bandas magnéticas de los medios de pagos de sus titulares, luego es traspasado a una nueva tarjeta con nombre de usuario diferente, cuyo objetivo es sustraer dinero ajeno u efectuar pagos de servicios prestados.
El Congreso de la República, en el año 2013, crea la Ley N.° 30096, Ley de Delitos Informáticos, como norma especial e incorpora en su artículo ocho, la clonación de tarjetas de créditos y débitos a fraudes informáticos que afecta al patrimonio, cuyo fin es armonizar, prevenir, buscar un régimen único rápido y eficiente, acorde con las normas de este primer tratado internacional, el Convenio de Budapest del año 2001.
La Ley N.º 30177, Ley que Modifica La Ley de Delitos Informáticos del año 2014, fue dado por el Congreso de la República, tenía la necesidad de regularizar la Ley N.º 30096, una de la más importante, se incorporaron dos palabras, el que “deliberadamente e ilegítimamente” modificaron en la mayoría de artículos de esta ley, donde subsanaba y sincronizaba con las normas del Convenio descrito en el párrafo anterior.
La investigación se llevó, a cabo recopilando datos informativos, información de medios escritos, electrónicos, audios y otros, teniendo en cuenta en este tema, se extrae nuevas ideas que servirán para consolidar la ley con la clonación de tarjetas de créditos y débitos, para esto se hizo un análisis de la parte teórica, legislativa y del único convenio internacional que recientemente el Perú se adhirió, y por el último sacamos conclusiones sobre la compatibilidad del delito con el derecho penal.
The cloning of credit and debit cards is one of the most important computer crimes committed in the commercial and financial system of any economy of a country in the world, motivated by globalization where the level of crime has increased from one or two individuals to form groups of criminals, The use of tiny electronic devices to copy data from the information found in the magnetic strips of the payment means of their holders, which is then transferred to a new card with a different user name, whose purpose is to steal other people's money or to make payments for services rendered. The Congress of the Republic, in 2013, created Law No. 30096, Computer Crimes Law, as a special rule and incorporates in its article eight, the cloning of credit and debit cards to computer fraud that affects property, whose purpose is to harmonize, prevent, seek a single, fast and efficient regime, in accordance with the rules of this first international treaty, the Budapest Convention of 2001. Law No. 30177, Law Amending The Computer Crime Law of the year 2014, was given by the Congress of the Republic, had the need to regularize Law No. 30096, one of the most important, two words were incorporated, the one that "deliberately and illegitimately" modified in most articles of this law, where it remedied and synchronized with the rules of the Convention described in the preceding paragraph. The research was carried out by collecting informative data, information from written and electronic media, audios and others, taking into account in this topic, new ideas are extracted that will serve to consolidate the law with the cloning of credit and debit cards, for this we made an analysis of the theoretical, legislative and the only international convention that recently Peru adhered, and finally we draw conclusions about the compatibility of the crime with criminal law.
The cloning of credit and debit cards is one of the most important computer crimes committed in the commercial and financial system of any economy of a country in the world, motivated by globalization where the level of crime has increased from one or two individuals to form groups of criminals, The use of tiny electronic devices to copy data from the information found in the magnetic strips of the payment means of their holders, which is then transferred to a new card with a different user name, whose purpose is to steal other people's money or to make payments for services rendered. The Congress of the Republic, in 2013, created Law No. 30096, Computer Crimes Law, as a special rule and incorporates in its article eight, the cloning of credit and debit cards to computer fraud that affects property, whose purpose is to harmonize, prevent, seek a single, fast and efficient regime, in accordance with the rules of this first international treaty, the Budapest Convention of 2001. Law No. 30177, Law Amending The Computer Crime Law of the year 2014, was given by the Congress of the Republic, had the need to regularize Law No. 30096, one of the most important, two words were incorporated, the one that "deliberately and illegitimately" modified in most articles of this law, where it remedied and synchronized with the rules of the Convention described in the preceding paragraph. The research was carried out by collecting informative data, information from written and electronic media, audios and others, taking into account in this topic, new ideas are extracted that will serve to consolidate the law with the cloning of credit and debit cards, for this we made an analysis of the theoretical, legislative and the only international convention that recently Peru adhered, and finally we draw conclusions about the compatibility of the crime with criminal law.
Link to repository: http://repositorio.ulasamericas.edu.pe/handle/upa/2715
Discipline: Derecho
Grade or title grantor: Universidad Peruana de Las Américas. Facultad de Derecho
Grade or title: Abogado
Juror: Serna Santos, Yacky; Borcic Santos, Andres José; Pantigozo Loaiza, Marco Hernán
Register date: 15-Nov-2022
This item is licensed under a Creative Commons License