Considerations of criminal law and forensic science regarding the illegal access to a computer system

AuthorAdrian Cristian Moise
PositionFaculty of Juridical, Economic and Administrative Sciences 'Spiru Haret' University of Bucharest, Romania
Pages49-57
AGORA International Journal of JuridicalSciences, http://univagora.ro/jour/index.php/aijjs
ISSN 1843-570X, E-ISSN 2067-7677
No. 2 (2017), pp. 49-57
CONSIDERATIONS OF CRIMINAL LAW AND FORENSIC SCIENCE
REGARDING THE ILLEGAL ACCESS TO A COMPUTER SYSTEM
A.C. MOISE
Adrian Cristian MOISE
Faculty of Juridical, Economic and Administrative Sciences
Spiru Haret University of Bucharest, Romania
*Correspondence: Spiru Haret University of Bucharest,Vasile Conta Street no.4, Craiova,
Romania
E-mail:adriancristian.moise@gmail.com
ABSTRACT
Starting from the provisions of Article 2 of the Council of Europe Convention on Cybercrime
and from the provisions of Article 3 of Directive 2013/40/EU on attacks against information
systems, the present study analyses how these provisions have been transposed into the text of
Article 360 of the Romanian Criminal Code. Illegal access to a computer system is a
criminal offence that aims to affect the patrimony of individuals or legal entities.
The illegal access to computer systems is accomplished with the help of the social engineering
techniques, the best known technique of this kind is the use of phishing threats. Typically,
phishing attacks will lead the recipient to a Web page designed to simulate the visual identity
of a target organization, and to gather personal information about the user, the victim having
knowledge of the attack.
KEYWORDS: illegal access; computer system; phishing; attack.
INTRODUCTION
The offence of illegal access to a computer system is provided by the Article 360 from
Chapter VI, entitled Offences against the safety and integrity of computer systems and data
from the Romanian Criminal Code. The legal text states:
“(1) Access, without right, to an information system, shall be punishable by imprisonment
from 3 months to 3 years or by fine.
(2) The act referred to in paragraph (1), committed in order to get computer data, and shall be
punishable by imprisonment from 6 months to 5 years.
(3) Should the act referred to in paragraph (1) was committed in relation to an information
system to which, through some procedures, devices or specialised programs, the access is
restricted or forbidden for certain categories of users, the punishment is imprisonment from 2
to 7 years”.
The offence of illegal access to an information system is stipulated in a simple form, which
prohibits the access without right to an information system (paragraph1) and two aggravating
variants, consisting in committing the act referred to in paragraph 1 in order to obtain
computer data (paragraph 2), as well as in committing the act referred to in paragraph 1 in
relation to an information system to which, through some procedures, devices or specialised
programs, the access is restricted or forbidden for certain categories of users (paragraph 3).
By access it is understood any successful interaction with an information system, computer or
mobile phone, entering the whole or just a part of the computer system
1
. Access without right to an
information system means, for the purpose of Article 35 (2) of Law no.161/2003
2
on some measures
1
Spiridon, IonuţCiprian (2008).Reflecţii cu privire la legislaţiaromânăîndomen iulcriminalităţiiinformatice,
[Reflections on the Romanian legislation on cybercrime], in Law Review no. 8, p. 243.
2
The Romanian Official Gazette no. 454 from the 21st of April 2003.

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