Digital scams: Bank liability for Phishing Updated 01/10/2022 The increasing digitization of banking services has led to a significant increase in bank fraud (also known as “phishing”), consisting of the computer artifice by which the fraudster obtains the access codes of the consumer’s bank account to then unlawfully take away his patrimonial asset. Our courts […]
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Smishing, computer scam by SMS The crisis situation caused by COVID-19, together with the increasing digitization of services, has caused an increase in purchases and services contracted by computer means. This has consequently caused a significant increase in the commission of computer fraud crimes (“phishing”), especially highlighting the new modality known as “smishing”, consisting of
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The nullity of the credit requested through the crime of “phishing” The increasing digitization of payment services has significantly increased the commission of bank fraud crimes (also known as “phishing”), consisting of the computer artifice by which a third party accesses the consumer’s bank accounts in order to steal their patrimonial assets. In addition to
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Banks must repay the amounts defrauded by Phishing/strong> Latest court rulings on Phishing: Condemns banking entities to repay the amounts defrauded “pishshing” is becoming one of the most common forms of scam in recent times, and therefore it is important to know what the scams are defense instruments that individuals have to defend ourselves in
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Compensation for trademark infringement In this article we are going to study what amounts the owner of a trademark has the right to claim when a third party has infringed his trademark rights. We already know that whoever has registered a trademark has the right to prevent others from using it to market other people’s
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Covid-19: Force Majeure and Excessive Onerosity (hardship) in the international arena The concepts of Force Majeure and Excessive Onerosity or hardship in international law and their applicability in the times of covid-19 The nationality of the Law has been an obstacle to the development of the market since the invention of sovereign states. For this
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Responsibilities in the supply contract Supply contract concept The supply contract has been defined by jurisprudence as an agreement between the parties to maintain a continuous sale, with distributed or deferred deliveries. As an example, we cite the definition of the Supreme Court Judgment of June 13, 2002: “… the supply contract is one by
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Solutions to conflicts between business partners The law does not offer solutions to conflicts between business partners nor does it include any regulations aimed at resolving these conflicts of interest between partners of a commercial entity, be it anonymous or limited, although it does contemplate different possibilities of ending the corporate relationship of the partners.
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Prohibition of competition for partners of a company It is frequent that in SMEs the partners are also employees of the company, this fact leads to them having access to the know-how of the company, as well as sensitive information, clients , suppliers, etc In many cases, there are situations in which the partner of
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Liability of administrators for losses It is known that both Limited Companies and Anonymous Companies are liable for the debts contracted for the business activity with its own resources, leaving the assets of its partners and administrators safe. However, managers of small and medium-sized businesses often forget or are even unaware that their absence of
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