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Call for Papers - Cybercrime: interdisciplinary approaches to cutting crime and victimisation in cyber space
Digital and non-digital forensics for cybercrime
Victimology on cybercrime
Economics of cybercrime
New research on specific forms of cybercrime and harm such as online frauds, romance scams, phishing, DDoS attacks, malware, online child sexual abuse and online pornography, cyber bullying and hate speech, fake news
The use of new technologies (e.g. cryptocurrencies) in cybercrime and their impacts on crime investigations and prevention
The use of financial agents (i.e., money mules) in cybercrime
The role of online social networks in cybercrime
Cyber elements in traditional material crime e.g. terrorism
New challenges and solutions to cybercrime in cyber-physical-social worlds
Better understanding of behaviours of victims and criminals in cybercrime
Cybercrime prevention mechanisms such as cyber security education, better tools and policies
Critical national infrastructure protection against cybercrime
Deadline for submission
This Call for Papers is open from now until 31 May, 2018.
Wolters Kluwer Law & Business has published the third edition of my book: “Cyber Law in Mexico” [ISBN-978-90-411-6855-9].
This book is part of the renowned "International Encyclopaedia for Cyber Law" coordinated by Jos Dumortier, former professor at the Catholic University of Leuven in Belgium and Mr. Ruben Roex.
Like in previous years, this Monograph is now available as "print on demand" (electronic or printed format) for those interested in purchasing it separately, without having to buy all the six volumes of the "International Encyclopaedia for Cyber Law"
This edition contains a total of 416 pages and is updated until February 2016. It is currently the only available book in Mexico on the subject published in English. It contains a general introduction; statistics and background of the political system, population and geography; telecommunications infrastructure; statistics and current data on information technology, broadband and telecommunications investment; electronic commerce; domain names; competitiveness and e-government. Likewise, this book is divided into nine main areas of practice with different chapters and sub-sections, and a final section of conclusions as follows:
I. Regulation of the Information Technology and Communications Market contains the legal and regulatory framework of the telecommunications sector, which includes an exhaust analysis of the Federal Law on Telecommunications and Broadcasting and the activities of the national regulatory authority IFT; an analysis of the competition framework in telecommunications under the current laws and treaties and the activities and fines established by the Antitrust regulator Cofece. This section also includes a revision of the rules on standardization, certification and homologation of telecommunications equipment.
II. Protection of Intellectual Property in the ICT Sector includes a revision of the national rules on copyright in the area of ICT, legal protection of software, databases, computer chips, trademark and trade scheme licenses, the current legal framework of Internet domain name registration, including the domain name disputes administered by WIPO and a revision of the Anti-Counterfeiting Agreement (ACTA) and its signature by the Mexican authorities.
III. ICT Contracts incorporates an analysis of the legal framework applicable to software, government and electronic contracts.
IV. Electronic Transactions includes an analysis of the rules for the formation of electronic agreements, the regulation of electronic commerce, electronic signatures and certification service providers in the following sectors: commerce, consumers, financial & banking, administrative procedures and tax and fiscal obligations; a revision of the rules on preservation of data messages, the rules on applicable law and jurisdiction for consumers, unsolicited communications (spam) and marketing practices and a revision of the status of national digital identity cards and online banking statistics.
V. Extra-Contractual Liability incorporates an analysis of the rules on non-contractual liability, negligence damage and redress and liability of network operators and Internet service providers.
VI. Online Legal Proceedings includes an analysis of the legal and administrative framework on online trial proceedings, the national online justice system and the sanctions imposed by the Federal Tribunal of Fiscal and Administrative Justice.
VII. Privacy and Data Protection incorporates an analysis of the constitutional reforms in the area of privacy an data protection, of Federal and State legislation on data protection, including an exhaust revision of the provisions of the Federal Law on Protection of Personal Data in Possession of Private Parties (LFPDPPP) and its Regulation and each of the instruments and guidelines on data protection issued by the national data protection authority INAI; the fines and sanctions against data controllers and data processors established by INAI; analysis of the jurisprudence and case law on privacy and data protection issued by the Supreme Court of Justice and Federal Tribunals and Internet industry related studies and statistics on data protection.
VIII. Transparency and Access to Government Information includes an analysis of the constitutional reform on access to information and the Federal Law of Transparency and Access to Public Government Information and Data Protection (FLTAPGIDP), state laws, information on the electronic system for access to information requests and relevant statistics on access to information from the national authority INAI.
IX. Computer and Internet related Crime, includes an analysis of the substantive provisions of the Federal Criminal Code in the area of ICT, interception of private communications, geographic tracking of mobile equipment by law enforcement authorities and cooperation on criminal investigations, offenses related to computer systems, infringement of copyrights, offenses related against the security of the nation, use and recognition of digital evidence for criminal investigations under the new National Criminal Procedure Code, the substantive and procedural rules on criminal jurisdiction, law initiatives on cybercrime, activities on international cooperation and national statistics on cybercrime, state legislation, law enforcement activities against cybercrime; an analysis of the national strategy on cyber security of the federal government, which includes the work of the national CERT-MX of the Scientific Division of the Federal Police and awareness activities on cyber security.
X. Final Conclusions
This book contains a "Thematic Index" with keywords within 776 numbered paragraphs of the text, which enables the reader to search for specific terms related to the regulation of information technologies in Mexico.
It is worth mentioning that I will be presenting this book in conferences and seminars related to the regulation of ICT’s, as well as in Universities and academic circles in Mexico and Europe during 2016.
The book can be now directly purchased directly through Wolters Kluwer Law & Business
Durante esta semana, la Secretaría de Gobernación (SEGOB), la Comisión Nacional de Seguridad (CNS), la Policía Federal (PF) y la Organización de los Estados Americanos (OEA) organizan la Semana Nacional de la Ciberseguridad 2015 (#SemanaCiberseguridadMX) en distintas sedes en la ciudad de México. El primer día (26 de Octubre), se llevó a cabo la inauguración y conferencias magistrales en las instalaciones de la SEGOB; el segundo día (27 de Octubre) en el Senado de la República; y el tercer día (28 de Octubre) en el Instituto Nacional de Ciencias Penales (INACIPE) de la Procuraduría General de la República.
Algunos de los puntos más destacados de los tres días de la conferencia fueron:
- Belisario Contreras de la OEA indicó que en las próximas semanas, la OEA dará a conocer un documento que contendrá una guía sobre mejores practicas de los Centros de Respuesta a Incidencias de Cómputo y Seguridad Informática -mejor conocidos como CERT’s- para la región de Latinoamérica y el Caribe.
- Aníbal Quiñónez, representante en México de la OEA advirtió que es necesario impulsar un marco jurídico integral y suficiente para enjuiciar el delito cibernético, además de la necesidad de mejorar la capacitación en las últimas tecnologías y técnicas de criminalística digital, para quienes hacen frente a esta problemática.
- El Senador Omar Fayad del PRI dio a conocer su iniciativa de Ley Especial para Prevenir y Sancionar los Delitos Informáticos http://www.senado.gob.mx/sgsp/gaceta/63/1/2015-10-27-1/assets/documentos/Inic_PRI_Ley_Delitos_Informaticos.pdf y comentó que la someterá a discusión y comentarios en su página personal y en la del Senado de la República.
- La División Científica de la Policía Federal estima que el número de incidentes de seguridad cibernética en México ha aumentado más de 100 por ciento entre los años 2012 y 2013 e indicó que de los incidentes denunciados, 31 por ciento se realizaron contra instituciones gubernamentales, 26 por ciento contra entidades del sector privado, 39 contra organizaciones académicas y 4 por ciento contra otras entidades. México fue ranqueado en el segundo lugar en la comisión de delitos informáticos en la región.
- El Director de la Policía Federal y el Comisario General Dr. Ciro Humberto Ortiz Estrada, Titular de la División Científica de la Policía Federal indicaron que al concluir el ciclo de conferencias, se espera concluir un modelo o acuerdo marco nacional sobre policía cibernética en la lucha en contra del ciberdelito.
Los videos de las presentaciones de los tres días de conferencias se encuentran en la página de la Policía Federal en: https://www.youtube.com/user/PFMexico?app=desktop
Algunas noticias, artículos y fotos relacionadas con la Semana de Ciberseguridad 2015:
Excelsior, “Buscan Modelo Jurídico Penal para delitos de ciberseguridad”, 26 de Octubre de 2015 http://www.excelsior.com.mx/nacional/2015/10/26/1053458
MVS Noticias, “Urge OEA a incrementar capacitación en seguridad de las redes a fin de evitar ciberdelincuencia”, 26 de Octubre de 2015 http://www.noticiasmvs.com/#!/noticias/urge-oea-a-incrementar-capacitacion-en-seguridad-de-las-redes-a-fin-de-evitar-ciberdelincuencia-66
MVS Noticias, “Indispensable desarrollar estrategia global ante delitos cibernéticos: PF”, 26 de Octubre de 2015 http://www.noticiasmvs.com/#!/noticias/indispensable-desarrollar-estrategia-global-ante-delitos-ciberneticos-pf-618
OMNIA, “Fiscal General participa en la Semana Nacional de la Ciberseguridad”, 26 de Octubre de 2015 http://www.omnia.com.mx/noticias/fiscal-general-participa-en-la-semana-nacional-de-la-ciberseguridad/
El Financiero, “Hay que aplicar estrategia común para combatir delitos cibernéticos: PF”, 26 de Octubre de 2015 http://www.elfinanciero.com.mx/nacional/hay-que-aplicar-estrategia-comun-para-combatir-delitos-ciberneticos-pf.html
Comunicado de Prensa No. 700 de la Comisión Nacional de Seguridad de la SEGOB de fecha 27 de Octubre de 2015. “Durante “Semana Nacional de Ciberseguridad” PF y Senado Analizan Retos Jurídicos para Compartir y Prevenir la Cibercriminalidad” http://www.cns.gob.mx/portalWebApp/appmanager/portal/desk;jsessionid=PsqSWwhBvDf14KTvdnQyh24sXCJdvw8hypxsTn8Lj1wPKSVxLrtL!-1153552922?_nfpb=true&_windowLabel=portlet_1_1&portlet_1_1_actionOverride=%2Fboletines%2FDetalleBoletin&portlet_1_1id=1398152
Nota de Prensa No. 396 del Senado de la República sobre la presentación del Senador Omar Fayad
Fotos de los Ponentes en el Senado de la República
Videos de las presentaciones del tercer día de la conferencia se encuentran en la página de la Policía Federal https://www.youtube.com/user/PFMexico?app=desktop
The German Publishing Company Springer recently published an article of my authorship titled: “Cybercrime jurisdiction: past, present and future” This article was published in the ERA Forum Journal of the Academy of European Law as part of my participation as lecturer in the training courses on legal and technical aspects of cybercrime for Judges and Prosecutors organized by the Academy of European Law (ERA) in Trier, Germany during 2014 and 2015. Here is the complete bibliography info of the publication:
Article title: Cybercrime jurisdiction: past, present and future
Author: Cristos Velasco
Journal title: ERA Forum Journal of the Academy of European Law
Final version published online: 24 June 2015
Suggested citation: Cristos Velasco, “Cybercrime jurisdiction: past, present and future” in ERA Forum Journal of the Academy of European Law, Springer, October 2015, Volume 16, Issue 3, pp. 331-347.
Full bibliographic details: ERA Forum, Journal of the Academy of European Law, Springer (2015), 17 pages.
DOI information: 10.1007/s12027-015-0379-y
Article in PDF available for download at:
The most recent book of Dr. Cristos Velasco titled “Criminal Jurisdiction and Cross-Border Access on Cybercrime” [ISBN 978-84-9086-992-5] has been published by Tirant lo Blanch. This book is a continuation of its predecessor “Jurisdiction over Crimes Committed through Computer Systems and Internet” published in May 2012.
A large part of the content of this book is devoted to analyzing cross-border access to data and information by law enforcement authorities for purposes of criminal investigations in third countries. Although said topic is not new, it has gained attention and relevance in recent years mainly because the legal evidence that could be useful for a criminal investigation may be found not only in computer and information systems used by criminals located in different territories, but also hosted and stored in servers and data centers of cloud computing service providers that are usually located in different countries, a mater that complicates the work and criminal investigations of national law enforcement authorities.
Cross-border access to data by law enforcement authorities in third countries brings other controversial and complex issues to be resolved at the national and local level, such as aspects of national sovereignty under international law, safeguards and protection of fundamental rights such as the right to data protection, international cooperation aspects through multilateral legal mutual assistance mechanisms and conflict of laws on data protection between countries.
This book offers some insights, perspectives and possible solutions concerning this topic based on the author's experience and his active participation in international seminars and conferences related to cybercrime, cyber security and data protection.
This current edition also includes the review and analysis of the legal frameworks on criminal jurisdiction and legislation on crimes committed through the use of information technologies of ten Latin American countries (Argentina, Brazil, Colombia, Costa Rica, Chile, Mexico, Panama, Paraguay, Peru and Dominican Republic), as well a assessment of their respective Computer Emergency and Information Security Response Teams (CERT's) which play an important role in coordinating, facilitating and offering immediate response for both, victims of crime and organizations & institutions responsible for the management and control of security systems 24 hours a day, 365 days a year.
This book is divided into two parts; the first part consists of three chapters and the second part of four chapters; and finalizes with a section of conclusions and perspectives concerning the thematic that we are quite sure will be useful and relevant for public servants and employees of international and regional organizations; national data protection authorities and government offices in charge of creating and implementing policies on information and digital security; CERTs and 24x7 contact point networks; legislators and policy makers; trial and practicing attorneys, Judges, Magistrates and professionals responsible for the administration of criminal justice; professors; researchers and law students interested in the subject.
I will be officially presenting this book during international conferences and seminars related to cybercrime, information security and data protection in Europe and Latin America, as well as in some universities and academic circles in Spain and Mexico during 2016, including the International Book Fair of Guadalajara in December 2016. The book can be purchased in electronic or print format at:
Tirant lo Blanch España (Spain and countries of the European Union)
Tirant lo Blanch México (Mexico, United States, Canada and countries of Latin America)
Springer recently published an article I co-authored with Professor Julia Hörnle and Anna- Maria Osula titled: “Global Views on Internet Jurisdiction and Trans-border Access” This article was originally published in the book: Data Protection on the Move. Current Developments in ICT and Privacy/Data Protection coordinated by Serge Gutwirth, Ronald Leenes & Paul de Hert.
This article offers insights and perspectives on the jurisdiction of law enforcement authorities (LEAs) under international law and reviews current approaches to the territoriality principle and trans-border access to data for LEAs to conduct criminal investigations; controversial topics that are currently in the center of discussions, both at the international and national level. The views and perspectives offered in this paper seek to contribute to the international debate on cross-border access to data by LEAs and how the principles on internet jurisdiction should evolve in order to turn the administration of the criminal justice system more efficient, dynamic and compliant with the needs to obtain and secure evidence while respecting data protection safeguards.
The complete bibliography info of the publication is the following:
Article title: “Global Views on Internet Jurisdiction and Trans-border Access”
Authors: Cristos Velasco, Julia Hörnle and Anna- Maria Osula
Book title: Data Protection on the Move. Current Developments in ICT and Privacy/Data Protection
Published on: January 2016
Suggested citation: Cristos Velasco, Julia Hornle & Anna- Maria Osula, “Global Views on Internet Jurisdiction and Trans-border Access” in Data Protection on the Move. Current Developments in ICT and Privacy/Data Protection, Springer (2016), Pages 465-476.
Print ISBN: 978-94-017-7375-1
Online ISBN: 978-94-017-7376-8
Series Title: Law, Governance and Technology Series
Series Volume: 24
Series ISSN: 2352-1902
Publisher: Springer Netherlands
Chapter available for purchase at:
Book available for purchase at:
- Cybercrime website
- Contact form
- Template: Mutual Legal Assistance Request for subscriber information (Art. 31 Budapest Convention). Available in Albanian, Bosnian,
Serbian and Turkish
- Template: Data Preservation Request (Articles 29 and 30 Budapest Convention). Available in Albanian, Bosnian,
Serbian and Turkish