Preparatory Acts and Their Distinction from Attempt in the Context of Cybercrime: A Comparative Study
DOI:
https://doi.org/10.35516/Law.2026.13395Keywords:
Cybercrime, preparatory acts, criminal attempt, criminal participationAbstract
Objectives: This study examines the legal issues arising from the Jordanian legislator’s policy in addressing preparatory acts, particularly in cybercrime. It aims to clarify the legislator’s stance on such acts, their relation to the concept of attempt, and the extent to which this position aligns with general principles of criminal policy.
Methods: The study adopts a descriptive-analytical methodology by outlining the concept of preparatory acts and analyzing the Jordanian legislator’s approach. It focuses on Article 11 of the Jordanian Cybercrime Law of 2023, while comparing these provisions with the general principles of Jordanian Penal Code, as well as relevant scholarly and judicial opinions.
Results: The findings reveal that preparatory acts may overlap with attempts, creating difficulties in determining the dividing line between them, which lies in identifying the starting point of execution. It further shows that criminalizing such acts under Article 11 of the Cybercrime Law constitutes an unjustified expansion of criminal liability, potentially conflicting with the principle of legality and threatening fundamental rights and freedoms. This legislative approach reflects a strict criminal policy that may adversely affect individual rights and liberties.
Conclusions: The study concludes that criminalizing preparatory acts, particularly in misdemeanors, lacks a sound legal basis. It recommends establishing precise criteria to distinguish between preparatory acts and attempts, and avoiding the expansion of criminalization to include preparatory conduct except where strictly necessary. Such measures would ensure a balance between prevention and deterrence and the protection of fundamental rights and freedoms
Downloads
References
Abdulkadir, A., & Abdulkadir, A. (2020). Cybercrimes Act in Nigeria: Experimenting compliance with internationally recognized human rights provisions. Journal of International Studies. https://doi.org/10.32890/jis2019.15.8
Bezugly, S., Lesnikov, G., Alkhanov, N., Mironuk, I., & Prokhorova, M. (2020). Preparation for crime: Signs, criminalization. International Journal of Criminology and Sociology, 12, 1325–1330.
Cascavilla, G., Tamburri, D., & van den Heuvel, W. (2021). Cybercrime threat intelligence: A systematic multi-vocal literature review. Computers & Security, 105, 102258. https://doi.org/10.1016/j.cose.2021.102258
Clough, J. (2015). Misuse of devices. In Principles of cybercrime (pp. 133–148). Cambridge University Press. https://doi.org/10.1017/CBO9781139540803.006
Couzigou, I. (2019). The criminalization of online terrorism preparatory acts under international law. Studies in Conflict & Terrorism, 45(7), 535–554. https://doi.org/10.1080/1057610X.2019.1678882
Genlin, L., & Baker, D. (2020). Criminalising cybercrime facilitation by omission and its remote harm form in China. In Cybercrime and its victims (pp. 126–155). Routledge. https://doi.org/10.4324/9780429344015-6
Gupta, A. (2023). Privacy rights in the age of cybercrime: A criminal law perspective. ShodhKosh: Journal of Visual and Performing Arts. https://doi.org/10.29121/shodhkosh.v4.i2.2023.2920
Katyal, N. (2001). Criminal law in cyberspace. University of Pennsylvania Law Review, 149(4), 1003–1114. https://doi.org/10.2139/ssrn.249030
Liubavina, V., & Sklyarenko, G. (2023). Conducting computer and technical examination during the investigation of cybercrimes. International Law Herald: Actual Problems of the Present (Theory and Practice), 36–40. https://doi.org/10.32782/2521-1196.17.2023.36-40
Ng, C., & Hasan, M. (2024). Cybersecurity serious games development: A systematic review. Computers & Security, 150, 104307. https://doi.org/10.1016/j.cose.2024.104307
Ohana, D. (2006). Responding to acts preparatory to the commission of a crime: Criminalization or prevention? Criminal Justice Ethics, 25(2), 23–39. https://doi.org/10.1080/0731129X.2006.9992200
Palmera, R. (2020). Límites para los delitos de preparación: criterios restrictivos para su inclusión en el Código Penal. Estudios de Deusto, 68(1), 257–285. https://doi.org/10.18543/ed-68(1)-2020pp257-285
Popoviciu, L. (2021). The criminal legal regime of the preparatory acts. International Journal of Legal and Social Order. https://doi.org/10.55516/ijlso.v1i1.49
Qc, L., & Macdonald, S. (2014). The criminalisation of terrorists’ online preparatory acts. In Countering terrorism and violent extremism (pp. 155–173). Springer. https://doi.org/10.1007/978-1-4939-0962-9_9
Ramandhanizcha, H., Yuniarti, S., & B. (2023). Assistance of cybercrime: Practice in Indonesia. In 2023 IEEE 9th International Conference on Computing, Engineering and Design (ICCED) (pp. 1–4). IEEE. https://doi.org/10.1109/ICCED60214.2023.10425130
Richards, N., & Eboibi, F. (2022). Cybercrime perspectives to the ‘ENDSARS’ protest in Nigeria. African Security Review, 32(1), 38–56. https://doi.org/10.1080/10246029.2022.2141128
Stark, F., & Bock, S. (2018). Preparatory offences. Law & Society: Public Law – Crime. https://doi.org/10.2139/ssrn.3276568
Taho, G., & Podgorica, E. (2024). The nature of preparatory actions and their role in committing criminal offenses in the Republic of Albania. Academic Journal of Interdisciplinary Studies. https://doi.org/10.36941/ajis-2024-0112
Cour de cassation. (1879, May 1). Chambre criminelle.
Cour de cassation. (1913, January 3). Chambre criminelle.
Cour de cassation. (1920, June 4). Chambre criminelle; Cour de cassation. (1927, November 3). Chambre criminelle.
Cour de cassation. (1962, October 25). Chambre criminelle; Cour de cassation. (1970, December 29). Chambre criminelle; Cour de cassation. (1984, June 5). Chambre criminelle.
Cour de cassation. (1974, May 3). Chambre criminelle; Cour de cassation. (1984, June 5). Chambre criminelle.
Cour de cassation. (1977, June 14). Chambre criminelle; Cour de cassation. (1978, January 4). Chambre criminelle; Cour de cassation. (1997, May 5). Chambre criminelle; Cour de cassation. (1995, October 25). Chambre criminelle; Cour de cassation. (1996, January 10). Chambre criminelle.
Downloads
Published
Issue
Section
License
Copyright (c) 2025 Dirasat: Shari'a and Law Sciences

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.


