The Digital Age of Fraud: Challenges and Progress in Combating Tech Scams

Fabian Medizza, Associate at Kepler, contributes to this analysis published in El Derecho, exploring the new challenges posed by technology-driven scams in an environment defined by immediacy, the opacity of certain investment schemes, and the cross-border nature of these offences.

The article addresses key issues such as the difficulty of gathering evidence, the dispersion of affected parties, and jurisdictional challenges. It also highlights a significant shift in the approach of Spain’s Audiencia Nacional: the application of the principles of the Budapest Convention on Cybercrime as a step forward in ensuring effective protection for victims.

You can read the full article here.

Access the Spanish version here.

Fabián Mezzida abogado especializado en la recuperación de activos y en el estudio de criptoactivos - asociado de Kepler-Karst Law Firm
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