O assunto do e-mail como indício de fraude: contribuições da organização da informação para a prevenção criminal

• Ano de defesa: 2008
• Autor(a) principal: Furlaneto Neto, Mário [UNESP]
• Tipo de documento: Tese
• Tipo de acesso: Acesso aberto
• Idioma: por
• Instituição de defesa: Universidade Estadual Paulista (Unesp)
• Palavras-chave em Português: Organização da informação; Mensagem de correio eletrônico; Prevenção do crime; Crimes na internet; Segurança eletrônica; Electronic message; Information Organization; Criminal prevention; Electronic safety; Crimes in Internet
• Link de acesso: http://hdl.handle.net/11449/103390

In a more and more globalized and digitalized society , e-mail represents important prominence by accelerating communication among people. However, while bringing tremendous benefits to the society, Internet has also become a means by which computer crimes have been committed and, today, E-mail is used as a phase of iter criminis , which has been potentialized due to non-existence of preventive policies at all. So in this context, we try to assess the e-mail subject-field giving emphasis to the Information Organization contributions as subsidy towards preventing crimes. In this way, our purpose is to analyze the e-mail as an electronic document aiming at specifying its parts, - mainly the headlines, in which the subject is represented-, so that we may point to, on a theoretical dimension, solutions regarding criminal prevention. By means of a methodological, exploratory and descriptive approach, we start from the subject’s theoretical characterization, primarily grounded on Brazilian doctrine and jurisprudence, when e-mail’s informative, thematic and probationary dimensions are faced, in order to draw a map of e-mails received by the author and his wife so as to characterize the senders’ behavior when filling in the subject, for in their performance are matched quantification and interpretation with regard to the kind of datum to be collected , and the type of analysis . By applying concrete and process facets of the Theory of Systematic Indexation by Kaiser (1911) to the subject-field of electronic messages that were the investigation corpus, the results show signs of fraud on the emails , whose subjects were categorized as follow: a) judicial and administrative disputes; b) financial appeal (prizes, raffles, benefits, etc); c) emotional appeal; d) communication of electronic transaction (electronic trade); e) communication of electronic services; f) curiosity appeal... (Complete abstract click electronic access below)