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Socio-Legal Barriers To Enforcement: Why Penal Sanctions May Fail To Deter Online Fraud




Ishika Singhal, BA LLB (Hons.), Amity Law School, Madhya Pradesh


ABSTRACT


Fraud on the Internet poses challenges that make punishment less effective. Even though penalties are meant to prevent individuals from committing crimes, socio-legal barriers exist in cyberspace that compromise their efficacy. For example, one socio-legal obstacle involves jurisdictional difficulties whereby criminals can commit offenses without the ability to be caught because of crossing international boundaries. Another challenge facing the enforcement of punishments involves anonymity and sophisticated technology that decreases the risk of getting caught and consequently deters offenders. In addition, certain social issues like fear of being stigmatized make victims reluctant to report fraud cases. Legal constraints like delays in court procedures and lack of effective laws also limit the enforcement of penalties. Finally, socio-economic motives for fraud and lack of morality make offenders less responsive to the threat of penalties.


Keywords: Online Fraud, Cybercrime, Penal Sanctions, Deterrence Theory, Socio-Legal Barriers, Digital Governance.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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