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Defining and Registering Criminal Offences and Measures - Oapen

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3. Final questionnaire <strong>and</strong> evaluation<br />

Computer <strong>Offences</strong><br />

The definition of computer offences was revised based on the results of the trial<br />

phase. Computer fraud was added to the include list in order to differentiate more<br />

precisely between fraud <strong>and</strong> computer offences. Also, illegal downloading was<br />

changed from “include” to “exclude” due to the results of the trial phase. It was<br />

also decided that illegal downloading of data or programs should not be considered<br />

a computer offence, given that it does not affect the confidentiality, integrity<br />

or availability of a computer (but eventual copyrights of third parties).<br />

The definition in the final questionnaire had the following wording:<br />

<strong>Offences</strong> against the confidentiality, integrity <strong>and</strong> availability of computer data <strong>and</strong><br />

systems: unauthorized entry into electronic systems (computers) or unauthorized use or<br />

manipulation of electronic systems, data or software<br />

Indicate whether included or<br />

Include the following:<br />

illegal access (i.e. intentional access to a computer<br />

system without right, e.g. ‘hacking’)<br />

illegal interception (i.e. interception without right, made<br />

by technical means, of non-public transmissions of computer<br />

data)<br />

data interference (i.e. damaging, deletion, deterioration,<br />

alteration or suppression of computer data without right)<br />

system interference (i.e. serious hindering without right<br />

of the functioning of a computer system)<br />

misuse of devices (i.e. production, sale, procurement for<br />

use, import, or distribution of a device or a computer<br />

password/access code)<br />

computer fraud (i.e. deception of a computer instead of a<br />

human being)<br />

attempts<br />

Exclude the following:<br />

illegal downloading of data or programs<br />

excluded:<br />

in police<br />

statistics<br />

in conviction<br />

statistics<br />

incl. excl. incl. excl.<br />

The full survey of all countries covered in the 4 th edition has revealed that only the<br />

Czech Republic, Estonia, Icel<strong>and</strong>, Italy, Lithuania, Sweden, Ukraine, UK: Engl<strong>and</strong> <strong>and</strong><br />

Wales <strong>and</strong> Northern Irel<strong>and</strong> include computer fraud in their statistics on general<br />

fraud (see above, table F.8.3).<br />

Regarding computer offences <strong>and</strong> criteria (1) to (4) of the st<strong>and</strong>ard definition<br />

almost all countries were able to provide data without any deviation (see table

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