Conduite infracţionale în domeniul bancar. Relaţia dintre frauda informatică, efectuarea de operaţiuni financiare în mod fraudulos şi infracţiunile de delapidare ori gestiune frauduloasă

Criminal deeds in the banking field. The relationship between computer fraud, making fraudulent financial operations and the offences of embezzlement or fraudulent management

Lect. univ. dr. Andra-Roxana TRANDAFIR

Facultatea de Drept, Universitatea din Bucureşti

Avocat dr. George ZLATI

Baroul Cluj

Abstract

In this article, the authors try to clarify the legal classification of different criminal deeds in the banking field. Having as a premise the legal nature of the funds available in a bank account and the identification of the holders of certain property rights in regard to them, the authors proceeded to an analysis of different hypotheses encountered in the jurisprudence. Thus, the following behaviors were analyzed in this article: fraudulent transfer of funds by the bank clerk through the use of banking...