The Difficulties of Investigating Crimes Committed in Virtual Space

International Scientific Multidisciplinary Conference: AI for a Smarter Tomorrow

Csongor Herke - University of Pécs, Faculty of Law, 48-as tér 1, 7622 Pécs, Hungary ORCID

Dávid Tóth ORCID

Abstract:

The rise of immersive digital environments such as online games, social platforms, and virtual worlds has created new arenas for human interaction – and new opportunities for criminal behavior. This paper examines the specific challenges associated with investigating crimes that occur entirely within virtual space. These may include virtual theft (e.g., stealing high-value in-game items), online defamation, extortion, harassment, or impersonation, all of which take place through avatars or digital personas. A core difficulty lies in defining the legal relevance and ownership of virtual objects, identifying perpetrators hidden behind pseudonyms or avatars, and addressing jurisdictional uncertainty in decentralized, globally accessible environments. The talk highlights procedural, technical, and conceptual obstacles, including the lack of consistent legal frameworks and the ambiguous status of harm in digital-only contexts. By analyzing case examples and legal responses from different jurisdictions, the paper calls for the development of adaptive investigative techniques and coherent policies to ensure accountability in the virtual sphere.

International Scientific Multidisciplinary Conference: AI for a Smarter Tomorrow - AI-SMART , September 25-26, 2025

Creative Commons Non Commercial CC BY-NC: This article is distributed under the terms of the Creative Commons Attribution-Non-Commercial 4.0 License (https://creativecommons.org/licenses/by-nc/4.0/) which permits non-commercial use, reproduction and distribution of the work without further permission.

Suggested Citation

Herke, C., & Tóth, D. (2025). The Difficulties of Investigating Crimes Committed in Virtual Space. (pp. 255-264). https://doi.org/10.31410/AI.SMART.2025.255

Connect with us

Association of Economists and Managers of the Balkans – UdEkoM Balkan
Dzona Kenedija 13/2, 11070 Belgrade, Serbia

https://www.udekom.org.rs

Udekom Balkans is a dynamic non-governmental and non-profit organization, established in 2014 with a mission to foster the growth of scientific knowledge within the Balkan region and beyond. Our primary objectives include advancing the fields of management and economics, as well as providing educational resources to our members and the wider public.

Who We Are: Our members include esteemed university professors from various scientific disciplines, postgraduate students, and experts from ministries, public administrations, private and public enterprises, multinational corporations, associations, and similar organizations.

Building Bridges Together: Over the course of ten years since our establishment, the Association of Economists and Managers of the Balkans has established impactful partnerships with more than 1,000 diverse institutions across the Balkans region and worldwide.

Stay up-to-date with our latest achievements, events, and insights by subscribing to our newsletter       

We don’t spam. Read our privacy policy for more information.

AI-SMART conference publications are licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.