Criminal Law

A Practical Guide to Cyber Fraud Litigation

By Matthew McGhee
Law Brief Publishing May 2020

Specifications

ISBN-13
9781912687442
Publisher
Law Brief Publishing
Publication
May 2020
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only
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Details

In recent years, cyber fraud has grown exponentially as an issue affecting businesses and individuals worldwide, causing very significant financial losses as well as reputational harm and embarrassment to the victims. However, well-established principles of law can be adapted to meet the new challenges posed by cyber fraud. The Court has shown willingness to develop its jurisdiction to give the victims of cyber fraud the tools needed to trace, identify, seize and recover the proceeds of frauds perpetrated against them.

This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation – often under strict time pressures.

Table of Contents

Chapter One – Commencing Proceedings Against Anonymous Fraudsters
Chapter Two – Fraudulent Payments
Chapter Three – Extortion
Chapter Four – Wrongful Acquisition
Chapter Five – Procedural Guidance
Chapter Six – Coda on Future Developments
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