The advancement of new technologies and the internet has optimized social life, but has also created fertile ground for criminal practices. The transition of information and data support from governments and companies from manual and analog modeling to digital – a process that gained even more strength and speed amid the Covid-19 pandemic – boosted virtual crime. Criminal organizations are increasingly sophisticated and use instruments such as cryptocurrencies and bank fraud to operate and hide their illegal enterprises. In this context, through expository classes, the course aims to develop a critical sense regarding the topic, addressing the impact of cybercrimes on public security, the difficulties of investigating crimes of this nature, existing international cooperation mechanisms and the use of cryptocurrencies by organized crime.
Professor:
Breno Rangel Borges Marchetti – Federal Criminal Expert. He holds a degree in Law from Universidade Salgado de Oliveira (2015) and a degree in Computer Engineering from the Federal University of Goiás (2004). He is currently a Federal Criminal Expert at the FEDERAL POLICE DEPARTMENT, Mediator at the Court of Justice of the State of Goiás and Visiting Professor at the Postgraduate and Undergraduate Institute. He has experience in the Defense area, with an emphasis on Criminal Forensics.
Summary: Cybercrimes (especially electronic banking fraud) have started to be used, globally, to finance other criminal conduct, cyber or otherwise. In this context, the speaker will address the general context and impact of cybercrimes (specifically electronic banking fraud) and how the Federal Police act in repressing these crimes.
Professor: Claudior Rocha – Legislative Consultant for Public Security and National Defense of the Chamber of Deputies. President of the Association of Legislative and Budget and Financial Inspection Consultants of the Chamber of Deputies (Aslegis). Bachelor's degree in Law (Uniceub) and Public Security and Order (UCB), postgraduate degree in Legislative Institutions and Political Processes (Cefor-Iuperj) and master's degree in Political Science, with an emphasis on Legislative Power (Cefor-UnB). He was a police chief for the Civil Police of the Federal District (PCDF), Director of the Legislative Police Department of the Chamber of Deputies (Depol) and advisor to the National Public Security Council (Conasp), representing the Chamber of Deputies.
Sign upSyllabus: Contextualization. Legal basis. Cybernetics and Criminal Law. Types of digital crimes. Role of the police. Considerations for reflection.
Professor:
Erik Pereira de Siqueira – Federal Police Agent. Specialist in Information and Communications Security Management (Unb-DF). Since 2004, he has been involved in investigations into the repression of cybercrime throughout the national territory and joint actions to combat cybercrime in international cooperation with law enforcement agencies from different countries. Representative of the Federal Police in the 2018 International Task Force in the USA (FBI / NCFTA) to Combat Cybercrime. Speaker at national and international events on the topic of Cybercrime and electronic banking fraud. Author of the Cybercrime Unit: Electronic Banking Fraud from the textbook for the Police training course (2019) at the National Police Academy. Creator of the Tentacles Project and current head of the Bank Fraud Repression Unit of the Federal Police's Cybercrime Repression Division.
Professor: Bernardo Adame Abrahão – Federal Police Delegate. Currently head of the PF Financial Crimes Repression Division. Degree: Law. Lato sensu postgraduate course: Public Law Specialty: Police investigation and organized crime Strict sensu postgraduate course: Society and Border
Sign upSyllabus:
Dimension and consequences of child sexual abuse; 2. Nomenclature; 3. Classification of cybercrimes related to child sexual abuse; 4. Federal Police: 4.1 Duties of the Federal Police; 4.2 Technological strategies to combat child sexual abuse; 5. Prevention.
Professor: Rafaella Vieira Lins Parca – Head of the Federal Police's Hate Crime and Pornography Suppression Service. Degree in Physical Education and Law. Specialist in Criminal Law. Civil Police Officer of the Federal District between 2006 and 2014. Federal Police Delegate since 2014. Professor at the National Academy of the Federal Police in the cybernetic department.
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