Third party fraud as a problem in private law: liability questions in the digital economy

Duration
01.01.2022–01.10.2026

The project analyzes the legal rules regarding the allocation of losses when private law transactions are triggered by fraudulent third parties and facilitated digitally.

A hand wiriting a pin code on smartphone, an icon of a lock on the screen.

Illustration photo: Colourbox.

Contact

  • Vebjørn Wold
    Vebjørn Wold Department of Private Law Doctoral Research Fellow

About the project

Private legal obligations often arise from the communication between parties. When we communicate in new ways, we also voluntarily or involuntarily establish obligations in novel manners. Existing regulations must be applied in new contexts, and new legislation emerges. The digitalization of commercial activities has, not surprisingly, illuminated a range of private legal issues in a new light.

One of these issues pertains to the consequences when deceitful third parties exploit new anonymized and automated transactional methods to execute actions or to manipulate transactions in the names of others. The current vast infrastructure for anonymous and automated execution of transactions, payments, and other actions has made this issue one of the most pressing and relevant within private law.

The research question of this dissertation is how Norwegian private law allocates the risk that transactions conveyed electronically and/or digitally are triggered by fraud from third parties. The primary focus is to address this question in accordance with existing legal norms, incorporating elements of legal policy and systems-theoretical analyses. This dissertation is structured as a collection of articles.

Goals

The aim is to contribute to a better understanding of the relevant legal rules – not only their content but also their relationship with other property law principles and broader developments in the contemporary digital marketplace.

Participants

Funding

Funded by The Research Council of Norway

Project number: 320785

The project is financed by The Research Council of Norway and is affiliated to the research project Societal Security and Digital Identities (SODI) at the University of Oslo. 

Norwegian version of this page
Published June 6, 2025 10:17 AM - Last modified June 6, 2025 10:25 AM