Cybercrimes: fraud and special deceptions in the Argentine Penal Code

Authors

  • Juan Ignacio Diaz Universidad de la Cuenca del Plata

    Abogado, Especialista en Derecho Penal, Especialista en Docencia Universitaria; Prof. Tit. de “Derecho Penal Especial”, Facultad de Ciencias Jurídicas y Políticas, Universidad de la Cuenca del Plata.
    Email: juanignaciodiazok@gmail.com

DOI:

https://doi.org/10.18800/dys.202601.010

Keywords:

Cybercrimes, Technological advances, Virtual scams, Special frauds, Argentine Penal Code, Principle of legality

Abstract

The objective of this work is to reflect on cybercrimes and the so-called “virtual scams”, which are nothing more than fraud through computer means. This topic forces us to rethink the traditional dogmatic structures of criminal law, such as the theory of crime, the constituent elements of fraud, the function of legal property, as well as other issues related to computer crimes. In Argentine legislation, virtual scams are defined as deceptive maneuvers in which a computer system intervenes, in some way, in the fraud process. Given that the specific cases of fraud are incalculable, in part due to the constant technological advance that facilitates its commission, it is essential to analyze the crime of fraud (art. 172, CP) and special frauds, which include fraud through the use of a magnetic card or its data (art. 173, inc. 15, CP) and computer fraud (art. 173, inc. 16, CP).

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Published

2026-08-03

How to Cite

Diaz, J. I. (2026). Cybercrimes: fraud and special deceptions in the Argentine Penal Code. Derecho & Sociedad, (66), 1–16. https://doi.org/10.18800/dys.202601.010

Issue

Section

Derecho Internacional Económico