Nicole S. van der Meulen’s research while affiliated with Vrije Universiteit Amsterdam and other places

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Publications (2)


You've been warned: Consumer liability in Internet banking fraud
  • Article

December 2013

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281 Reads

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18 Citations

Computer Law & Security Review

Nicole S. van der Meulen

This contribution provides a critical analysis of the treatment of consumer liability in cases of Internet banking fraud. Whereas generally banks refund the financial losses associated with Internet banking fraud to the individual victim, exceptions do occur, at least in certain EU jurisdictions. These, however, are rarely spoken about, but do indicate a number of (legal) problems. The main problems are lack of clarity and lack of consistency as to when a consumer can be held liable. These problems also maintain potential negative consequences such as increase in perceived risk, loss of trust and demands for better security, which may be suboptimal from an economical perspective. This article concludes by reflecting on the potential benefits of the introduction of zero liability as an alternative.


Citations (2)


... As Barry and Bratt have described, Canada's security strategies are a 'defense against help', that is, doing enough to prevent the United States from acting unilaterally on Canada's behalf (Barry & Bratt, 2008). This situation also explains Canada's limited funding to securitize cyberspace, its delay in formulating a cyberpolicy framework, and its relative lack of transparency about its cyber policy options (Levin, Goodrick, & Ilkina, 2013;Van der Meulen, 2013). Secrecy, combined with Canada's desire to preserve market autonomy in the face of American ICT network effects, has produced an oligopolistic ISP market with close ties to government interests. ...

Reference:

Revisiting Cyber-Diplomacy: Canada–China Relations Online
Following in the footsteps of terrorism? Cybersecurity as a crowded policy implementation space
  • Citing Article
  • June 2013

Canadian Foreign Policy Journal

... This section of classification dwelt on articles that discussed theft of material and also immaterial resources through piracy as well as credit card fraud via the Internet (Laue, 2011). Issues discussed in papers under this theme included advance fee fraud (Dobovšek, Lamberger, & Slak, 2013), banking fraud (Carminati, Caron, Maggi, Epifani, & Zanero, 2015;van der Meulen, 2013), credit card fraud (Li, Chen, & Nunamaker Jr, 2016;Papadopoulos & Brooks, 2011;Yogi Prabowo, 2011. ...

You've been warned: Consumer liability in Internet banking fraud
  • Citing Article
  • December 2013

Computer Law & Security Review