Terrorism financing is one of the most serious and sophisticated criminal phenomenon in today’s world, the prevention and combat of it requiring a coherent global strategy. This study discusses the main points of the strategy against terrorism financing elaborated in Romania, the legal...

Lean Six Sigma represents a management approach for driving innovating processes inside a company in order to achieve superior results. It involves a practical analysis based on facts, aiming the innovation and growth, not only the efficiency of processes. It is a long term process of gradual...

Credit and debit card fraud is a major concern in today's world. This article presents real cases and discusses the increasingly sophisticated methods used by criminals to obtain cards and cards' data in furtherance of frauds and, based on that, proposes a classification scheme that can be used...

Malicious activity in cyberspace comprises numerous forms, often resulting in significant consequences for the victims. According to the actual circumstances, a number of measures can be considered in response to such cases. In order to bring the perpetrators to justice, it is necessary to...

Technological developments facilitated an impressive growth in international trade; however, organizations are facing numerous risks, resulting from their reliance on digital services and complex supply chains. One of the most notable risks concerns cybersecurity, which can take numerous forms and...

The misappropriation of trade secrets threat comes from numerous sources, such as current or former employees, competitors, clients, suppliers, and hackers. Given the fundamental role computer programs play in numerous industries, and taken into consideration the high complexity and financial...

The consequences of trademark infringements can be severe, ranging from customer confusion to undesirable associations, from mark erosion to loss of revenues and complex litigations. Further, infringement can pose significant public health and safety, and cybersecurity risks, as these...

According to a number of reports, the prevalence of cybercrime is rising worldwide. Considering the potential consequences of the phenomenon, preventing and combating initiatives must be considered of very high importance for the security, stability, and development of the global society. In...