Criminology Commons^™

Exploring Cyberterrorism, Topic Models And Social Networks Of Jihadists Dark Web Forums: A Computational Social Science Approach, Vivian Fiona Guetler

Graduate Theses, Dissertations, and Problem Reports

This three-article dissertation focuses on cyber-related topics on terrorist groups, specifically Jihadists’ use of technology, the application of natural language processing, and social networks in analyzing text data derived from terrorists' Dark Web forums. The first article explores cybercrime and cyberterrorism. As technology progresses, it facilitates new forms of behavior, including tech-related crimes known as cybercrime and cyberterrorism. In this article, I provide an analysis of the problems of cybercrime and cyberterrorism within the field of criminology by reviewing existing literature focusing on (a) the issues in defining terrorism, cybercrime, and cyberterrorism, (b) ways that cybercriminals commit a crime in …

North Korean Cyber Attacks And Policy Responses: An Interdisciplinary Theoretical Framework, Jeeseon Hwang, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Level Of Engagement With Social Networking Services And Fear Of Online Victimization: The Role Of Online Victimization Experiences, Yeonjae Park, Lynne M. Vieraitis

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Editorial Introduction To The Special Issue: Supporting Future Scholarship On Cybercrime, Jaeyong Choi, Brandon Dulisse, Richard L. Wentling, Nathan Kruis

International Journal of Cybersecurity Intelligence & Cybercrime

This editorial introduction will present an overview of the three papers published in this special issue of the International Journal of Cybersecurity Intelligence and Cybercrime. The winners of the student paper competition during the 2021 Whitehat Conference have prepared their papers for this special issue. Their research directs our attention to key issues regarding cybercrime that have often been overlooked in the literature ranging from North Korean cyberterrorism to the relationship between COVID-19 and cybercrime and to fear of online victimization.

Malware Infections In The U.S. During The Covid-19 Pandemic: An Empirical Study, Sydney Gero, Sinchul Back, Jennifer Laprade, Joonggon Kim

International Journal of Cybersecurity Intelligence & Cybercrime

The COVID-19 pandemic has changed the world in many ways, especially in the landscape of cyber threats. The pandemic has pro-vided cybercriminals with more opportunities to commit crimes due to more people engaging in online activities, along with the increased use of computers for school, work, and social events. The current study seeks to explore cybercrime trends, in particular malware infections, during the COVID-19 pandemic. Thus, this study examines the relationship between the number of malware in-fections, COVID-19 positive cases, closed non-essential businesses, and closed K-12 public schools in the United States. Data utilized in this study derives from (1) …

Why Does An Ex-Offender Reoffend?, Jacob Rybak

Symposium of Student Scholars

What leads an offender to go back to prison? This researcher has lived in the Georgia State prison system for 3.5 years. Using personal insights as well as analytics, this researcher analyzes Iowa state’s six-year data set tracking recidivism of released offenders and recommends changes to the prison system to address the analytical findings.

The Iowa recidivism data set includes the following information for all offenders: age group, type of release (parole vs different discharges), release year, original offense, and whether they recidivated. For the recidivating offenders, the data set includes the days to return to prison, the type of …

Cyber-Victimization Trends In Trinidad & Tobago: The Results Of An Empirical Research, Troy Smith, Nikolaos Stamatakis

International Journal of Cybersecurity Intelligence & Cybercrime

Cybertechnology has brought benefits to the Caribbean in the form of new regional economic and social growth. In the last years, Caribbean countries have also become attractive targets for cybercrime due to increased economic success and online presence with a low level of cyber resilience. This study examines the online-related activities that affect cybercrime victimization by using the Routine Activity Theory (RAT). The present study seeks to identify activities that contribute to different forms of cybercrime victimization and develop risk models for these crimes, particularly the understudied cyber-dependent crimes of Hacking and Malware. It also aims to explore if there …

Assessing The Credibility Of Cyber Adversaries, Jenny A. Wells, Dana S. Lafon, Margaret Gratian

International Journal of Cybersecurity Intelligence & Cybercrime

Online communications are ever increasing, and we are constantly faced with the challenge of whether online information is credible or not. Being able to assess the credibility of others was once the work solely of intelligence agencies. In the current times of disinformation and misinformation, understanding what we are reading and to who we are paying attention to is essential for us to make considered, informed, and accurate decisions, and it has become everyone’s business. This paper employs a literature review to examine the empirical evidence across online credibility, trust, deception, and fraud detection in an effort to consolidate this …

Cyberbullying: Its Social And Psychological Harms Among Schoolers, Hyeyoung Lim, Hannarae Lee

International Journal of Cybersecurity Intelligence & Cybercrime

Criminal justice around the world has prioritized the prevention and protection of bullying and its victims due to the rapid increases in peer violence. Nevertheless, relatively few studies have examined what treatments or assistance are effective for peer victims to reduce and recover from their social and psychological suffering, especially in cyberbullying cases. Using data derived from the National Crime Victimization Survey-School Crime Supplement data in 2011 and 2013 (N=823), the current study examined the impact of two emotional support groups (i.e., adult and peer groups) on cyberbullying victims' social and psychological harm. The findings indicated that both adult and …

The Challenges Of Identifying Dangers Online And Predictors Of Victimization, Catherine D. Marcum

International Journal of Cybersecurity Intelligence & Cybercrime

This short paper will provide an overview of the impressive pieces included in this issue of the International Journal of Cybersecurity Intelligence and Cybercrime. This issue includes articles on the following pertinent topic, utilizing a range of approaches and methodologies: 1) online credibility; 2) cyberbullying; and 3) unauthorized access of information. An emphasis on the importance of policy development and better protection of potential victims is a common thread throughout the issue.

A Serious Game For Social Engineering Awareness Creation, Fabian Muhly, Philipp Leo, Stefano Caneppele

Journal of Cybersecurity Education, Research and Practice

Social engineering is a method used by offenders to deceive their targets utilizing rationales of human psychology. Offenders aim to exploit information and use them for intelligence purposes or financial gains. Generating resilience against these malicious methods is still challenging. Literature shows that serious gaming learning approaches are used more frequently to instill lasting retention effects. Serious games are interactive, experiential learning approaches that impart knowledge about rationales and concepts in a way that fosters retention. In three samples and totally 97 participants the study at hand evaluated a social engineering serious game for participants’ involvement and instruction compliance during …

Image Source Identification Using Convolutional Neural Networks In Iot Environment, Yan Wang, Qindong Sun, Dongzhu Rong, Shancang Li, Li Da Xu

Information Technology & Decision Sciences Faculty Publications

Digital image forensics is a key branch of digital forensics that based on forensic analysis of image authenticity and image content. The advances in new techniques, such as smart devices, Internet of Things (IoT), artificial images, and social networks, make forensic image analysis play an increasing role in a wide range of criminal case investigation. This work focuses on image source identification by analysing both the fingerprints of digital devices and images in IoT environment. A new convolutional neural network (CNN) method is proposed to identify the source devices that token an image in social IoT environment. The experimental results …

Neither “Post-War” Nor Post-Pregnancy Paranoia: How America’S War On Drugs Continues To Perpetuate Disparate Incarceration Outcomes For Pregnant, Substance-Involved Offenders, Becca S. Zimmerman

Pitzer Senior Theses

This thesis investigates the unique interactions between pregnancy, substance involvement, and race as they relate to the War on Drugs and the hyper-incarceration of women. Using ordinary least square regression analyses and data from the Bureau of Justice Statistics’ 2016 Survey of Prison Inmates, I examine if (and how) pregnancy status, drug use, race, and their interactions influence two length of incarceration outcomes: sentence length and amount of time spent in jail between arrest and imprisonment. The results collectively indicate that pregnancy decreases length of incarceration outcomes for those offenders who are not substance-involved but not evenhandedly -- benefitting white …

The Effects Of Self-Control On The Cyber Victim-Offender Overlap, Brooke Nodeland

International Journal of Cybersecurity Intelligence & Cybercrime

Increasingly, the overlap between victims and offenders has received empirical attention with regard to traditional forms of deviance. More recently, the growth of cyber offending has led to a need to examine whether traditional criminological theories can be used to explain these crimes in the same manner as traditional offenses. However, limited attention has been given to victim-offender overlap in cyber-offending. The current study uses a sample of American college students to examine the influence of self-control on cyber offending, cyber victimization, and the cyber victim-offender overlap. The results indicate that low self-control significantly predicts participation in cyber offending as …

Cyber-Situational Crime Prevention And The Breadth Of Cybercrimes Among Higher Education Institutions, Sinchul Back, Jennifer Laprade

International Journal of Cybersecurity Intelligence & Cybercrime

Academic institutions house enormous amounts of critical information from social security numbers of students to proprietary research data. Thus, maintaining up to date cybersecurity practices to protect academic institutions’ information and facilities against cyber-perpetrators has become a top priority. The purpose of this study is to assess common cybersecurity measures through a situational crime prevention (SCP) theoretical framework. Using a national data set of academic institutions in the United States, this study investigates the link between common cybersecurity measures, crime prevention activities, and cybercrimes. By focusing on the conceptualization of cybersecurity measures as SCP techniques, this study also offers the …

Proposal For The Development And Addition Of A Cybersecurity Assessment Section Into Technology Involving Global Public Health, Stanley Mierzwa, Saumya Ramarao, Jung Ah Yun, Bok Gyo Jeong

International Journal of Cybersecurity Intelligence & Cybercrime

This paper discusses and proposes the inclusion of a cyber or security risk assessment section during the course of public health initiatives involving the use of information and communication computer technology. Over the last decade, many public health research efforts have included information technologies such as Mobile Health (mHealth), Electronic Health (eHealth), Telehealth, and Digital Health to assist with unmet global development health needs. This paper provides a background on the lack of documentation on cybersecurity risks or vulnerability assessments in global public health areas. This study suggests existing frameworks and policies be adopted for public health. We also propose …

Book Review: Computer Capers: Tales Of Electronic Thievery, Embezzlement, And Fraud. By Thomas Whiteside, Brian Nussbaum

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Toward Mitigating, Minimizing, And Preventing Cybercrimes And Cybersecurity Risks, Claire Seungeun Lee

International Journal of Cybersecurity Intelligence & Cybercrime

Cybercrime and cybersecurity are emerging fields of research, shaped by technological developments. Scholars in these interconnected fields have studied different types of cybercrimes as well as victimization and offending. Increasingly, some of these scholars have focused on the ways in which cybercrimes can be mitigated, minimized, and even prevented. However, such strategies are often difficult to achieve in reality due to the human and technical factors surrounding cybercrimes. In this issue of the International Journal of Cybersecurity Intelligence and Cybercrime, three papers adequately address such challenges using college student samples and nationally representative samples, as well as a framework through …

The Internet Never Forgets: Image-Based Sexual Abuse And The Workplace, John Schriner, Melody Lee Rood

Publications and Research

Image-based sexual abuse (IBSA), commonly known as revenge pornography, is a type of cyberharassment that often results in detrimental effects to an individual's career and livelihood. Although there exists valuable research concerning cyberharassment in the workplace generally, there is little written about specifically IBSA and the workplace. This chapter examines current academic research on IBSA, the issues with defining this type of abuse, victim blaming, workplace policy, and challenges to victim-survivors' redress. The authors explore monetary motivation for websites that host revenge pornography and unpack how the dark web presents new challenges to seeking justice. Additionally, this chapter presents recommendations …

Illegal Gambling And Its Operation Via The Darknet And Bitcoin: An Application Of Routine Activity Theory, Sinyong Choi, Kyung-Shick Choi, Yesim Sungu-Eryilmaz, Hee-Kyung Park

International Journal of Cybersecurity Intelligence & Cybercrime

The Darknet and Bitcoins have been widely utilized by those who wish to anonymously perform illegal activities in cyberspace. Restricted in many countries, gambling websites utilize Bitcoin payments that allow users to freely engage in illegal gambling activities with the absence of a formal capable guardian. Despite the urgency and limited knowledge available to law enforcement regarding this issue, few empirical studies have focused on illegal gambling websites. The current study attempts to examine the characteristics and operations of online gambling websites on both the Darknet and Surface Web, which allow Bitcoin payments. The findings suggest that both websites on …

An Empirical Study To Determine The Role Of File-System In Modification Of Hash Value, Kumarshankar Raychaudhuri, M. George Christopher

International Journal of Cybersecurity Intelligence & Cybercrime

In digital forensics, maintaining the integrity of digital exhibits is an essential aspect of the entire investigation and examination process, which is established using the technique of hashing. Lack of knowledge, while handling digital exhibits, might lead to unintentional alteration of computed hash, rendering the exhibit unacceptable in the court of Law. The hash value of a physical drive does not solely depend upon the data files present in it but also its file-system. Therefore, any change to the file-system might result in the change of the disk hash, even when the data files within it remain untouched. In this …

A Reverse Digital Divide: Comparing Information Security Behaviors Of Generation Y And Generation Z Adults, Scott M. Debb, Daniel R. Schaffer, Darlene G. Colson

International Journal of Cybersecurity Intelligence & Cybercrime

How individuals conceptualize their accountability related to digital technology. There may also be age-based vulnerabilities resulting from personal perceptions about the importance of engaging in best-practices. However, age may not be as critical as experience when it comes to implementation of these behaviors. Using the Cybersecurity Behaviors subscale of the Online Security Behaviors and Beliefs Questionnaire (OSBBQ), this study compared the self-reported cybersecurity attitudes and behaviors across college-aged individuals from Generation Y and Generation Z. Data were derived from a convenience sample of predominantly African-American and Caucasian respondents (N=593) recruited from two public universities in Virginia, USA. Four of the …

Book Review: The Cyber Risk Handbook By Domenic Antonucci, Stanley Mierzwa

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Review Of Fundamental To Know About The Future, Hannarae Lee

International Journal of Cybersecurity Intelligence & Cybercrime

What we consider fundamental elements can be easily overlooked or perceived as facts without the process of empirical testing. Especially in the field of cybercrime and cybersecurity, there are more speculations regarding the prevalence and the scope of harm carried out by wrongdoers than empirically tested studies. To fill the void, three articles included in the current issue addresses empirical findings of fundamental concerns and knowledge in the field of cybercrime and cybersecurity.

The Illegal Wildlife Trade: Through The Eyes Of A One-Year-Old Pangolin (Manis Javanica), Lelia Bridgeland-Stephens

Animal Studies Journal

This paper explores the literature on the illegal wildlife trade (IWT) by following the journey of a single imagined Sunda pangolin (Manis javanica) through the entire trading process. Literature on IWT frequently refers to non-human animals in terms of collectives, species, or body parts, for example ‘tons of pangolin scales’, rather than as subjective individuals. In contrast, this paper centralizes the experiences of an individual pangolin by using a cross- disciplinary methodology, combining fact with a fictional narrative of subjective pangolin experience, in an empathetic and egomorphic process. The paper draws together known legislation, trade practices, and pangolin biology, structured …

Communications And Methodologies In Crime Geography: Contemporary Approaches To Disseminating Criminal Incidence And Research, Mitchell Ogden

Electronic Theses and Dissertations

Many tools exist to assist law enforcement agencies in mitigating criminal activity. For centuries, academics used statistics in the study of crime and criminals, and more recently, police departments make use of spatial statistics and geographic information systems in that pursuit. Clustering and hot spot methods of analysis are popular in this application for their relative simplicity of interpretation and ease of process. With recent advancements in geospatial technology, it is easier than ever to publicly share data through visual communication tools like web applications and dashboards. Sharing data and results of analyses boosts transparency and the public image of …

An Exploratory Perception Analysis Of Consensual And Nonconsensual Image Sharing, Jin Ree Lee, Steven Downing

International Journal of Cybersecurity Intelligence & Cybercrime

Limited research has considered individual perceptions of moral distinctions between consensual and nonconsensual intimate image sharing, as well as decision making parameters around why others might engage in such behavior. The current study conducted a perception analysis using mixed-methods online surveys administered to 63 participants, inquiring into their perceptions of why individuals engage in certain behaviors surrounding the sending of intimate images from friends and partners. The study found that respondents favored the concepts of (1) sharing images with romantic partners over peers; (2) sharing non-intimate images over intimate images; and (3) sharing images with consent rather than without it. …

Blockchain Security: Situational Crime Prevention Theory And Distributed Cyber Systems, Nicholas J. Blasco, Nicholas A. Fett

International Journal of Cybersecurity Intelligence & Cybercrime

The authors laid the groundwork for analyzing the crypto-economic incentives of interconnected blockchain networks and utilize situational crime prevention theory to explain how more secure systems can be developed. Blockchain networks utilize smaller blockchains (often called sidechains) to increase throughput in larger networks. Identified are several disadvantages to using sidechains that create critical exposures to the assets locked on them. Without security being provided by the mainchain in the form of validated exits, sidechains or statechannels which have a bridge or mainchain asset representations are at significant risk of attack. The inability to have a sufficiently high cost to attack …

The Future Of Cybercrime Prevention Strategies: Human Factors And A Holistic Approach To Cyber Intelligence, Sinchul Back, Jennifer Laprade

International Journal of Cybersecurity Intelligence & Cybercrime

New technology is rapidly emerging to fight increasing cybercrime threats, however, there is one important component of a cybercrime that technology cannot always impact and that is human behavior. Unfortunately, humans can be vulnerable and easily deceived making technological advances alone inadequate in the cybercrime fight. Instead, we must take a more holistic approach by using technology and better understanding the human factors that make cybercrime possible. In this issue of the International Journal of Cybersecurity Intelligence and Cybercrime, three studies contribute to our knowledge of human factors and emerging cybercrime technology so that more effective comprehensive cybercrime prevention strategies …

A Test Of Structural Model For Fear Of Crime In Social Networking Sites, Seong-Sik Lee, Kyung-Shick Choi, Sinyong Choi, Elizabeth Englander

International Journal of Cybersecurity Intelligence & Cybercrime

This study constructed a structural model which consists of social demographic factors, experience of victimization, opportunity factors, and social context factors to explain the public’s fear of crime on social networking sites (SNS). The model is based on the risk interpretation model, which predicts that these factors influence users’ fear of crime victimization. Using data from 486 university students in South Korea, an empirically-tested model suggests that sex and age have direct and significant effects on fear of victimization, supporting the vulnerability hypothesis. Among opportunity factors, the level of personal information and the number of offending peers have significant effects …