Criminology Commons^™

Weaving The Dark Web: Legitimacy On Freenet, Tor, And I2p, John Schriner

Publications and Research

This is a book review of Robert W. Gehl's Weaving the Dark Web: Legitimacy on Freenet, Tor, and I2P (2018). The book explores these anonymity networks and the concept of legitimacy throughout. Using a multidisciplinary approach and interviews with network-builders and users, Gehl helps to demystify the dark web and critically examine these networks and technologies.

A Framework To Reveal Clandestine Organ Trafficking In The Dark Web And Beyond, Michael P. Heinl, Bo Yu, Duminda Wijesekera

Journal of Digital Forensics, Security and Law

Due to the scarcity of transplantable organs, patients have to wait on long lists for many years to get a matching kidney. This scarcity has created an illicit market place for wealthy recipients to avoid long waiting times. Brokers arrange such organ transplants and collect most of the payment that is sometimes channeled to fund other illicit activities. In order to collect and disburse payments, they often resort to money laundering-like schemes of money transfers. As the low-cost Internet arrives in some of the affected countries, social media and the dark web are used to illegally trade human organs. This …

Awareness And Perception Of Cybercrimes And Cybercriminals, Hannarae Lee, Hyeyoung Lim

International Journal of Cybersecurity Intelligence & Cybercrime

Awareness is a starting point to recognize, understand, or know a situation or fact, and the perception makes a difference in how to deal with it. Although the term cybercrime may not be new to the most public and the police, not all of them are well aware of the nature and extent of cybercrimes, cybercriminals, and cyber-victims, which in turn affects their perceptions of matters. The four papers in this issue of the International Journal of Cybersecurity Intelligence and Cybercrime empirically examine these important topics and discuss policy implications.

Examining Perceptions Of Online Harassment Among Constables In England And Wales, Thomas J. Holt, Jin R. Lee, Roberta Liggett, Karen M. Holt, Adam Bossler

International Journal of Cybersecurity Intelligence & Cybercrime

The ubiquity of the Internet and computer technology has enabled individuals to engage in bullying, threats, and harassing communications online. Limited research has found that local line officers may not view these offenses as serious compared to real world crimes despite their negative physical and emotional impact on victims. The perceptions of officers can produce poor interactions with victims during calls for service, particularly victim blaming, which can reduce citizens’ confidence in police agencies generally. However, local law enforcement agencies are increasingly mandated to respond to these cases, calling to question how their views may impact the community. This study …

Cybercrime And Digital Forensics: Bridging The Gap In Legislation, Investigation And Prosecution Of Cybercrime In Nigeria, Kabiru H. Mohammed, Yusuf D. Mohammed, Abiodun A. Solanke

International Journal of Cybersecurity Intelligence & Cybercrime

The advancement of Information and Communication Technologies (ICT) opens new avenues and ways for cybercriminals to commit crime. The primary goal of this paper is to raise awareness regarding gaps that exist with regards to Nigeria’s capabilities to adequately legislate, investigate and prosecute cases of cybercrimes. The major source of cybercrime legislation in Nigeria is an act of the National Assembly which is majorly a symbolic legislation rather than a full and active legislation. In perusing these avenues of inquiry, the authors seek to identify systemic impediments which hinder law enforcement agencies, prosecutors, and investigators from properly carrying out their …

Phishing And Cybercrime Risks In A University Student Community, Roderic Broadhurst, Katie Skinner, Nicholas Sifniotis, Bryan Matamoros-Macias, Yuguang Ipsen

International Journal of Cybersecurity Intelligence & Cybercrime

In an exploratory quasi-experimental observational study, 138 participants recruited during a university orientation week were exposed to social engineering directives in the form of fake email or phishing attacks over several months in 2017. These email attacks attempted to elicit personal information from participants or entice them into clicking links which may have been compromised in a real-world setting. The study aimed to determine the risks of cybercrime for students by observing their responses to social engineering and exploring attitudes to cybercrime risks before and after the phishing phase. Three types of scam emails were distributed that varied in the …

An Evidence Based Cybersecurity Approach To Risk Management: Risk Management And "Market For Lemons", David Maimon

EBCS Presentations

No abstract provided.

Ssl/Tls Certificates And Their Prevalence On The Dark Web (First Report), David Maimon, Yubao Wu, Michael Mcguire, Nicholas Stubler, Zijie Qui

EBCS Reports

As organizations focus on the digital transformation of their businesses, the importance of encryption as the cornerstone of security and privacy is increasingly vital. In 2018, over 70 percent of internet traffic was encrypted. Experts believe that this figure is expected to rise to 80 percent in 2019 (Google, 2019). Secure Sockets Layer (SSL, an older standard) and Transport Layer Security (TLS, a newer standard) certificates are essential to encryption because they authorize all encrypted communication between machines. SSL/TLS certificates are instrumental in protecting privacy and improving security, providing each machine with a unique machine identity. They control the flow …

A Bit Like Cash: Understanding Cash-For-Bitcoin Transactions Through Individual Vendors, Stephanie J. Robberson, Mark R. Mccoy

Journal of Digital Forensics, Security and Law

As technology improves and economies become more globalized, the concept of currency has evolved. Bitcoin, a cryptographic digital currency, has been embraced as a secure and convenient type of money. Due to its security and privacy for the user, Bitcoin is a good tool for conducting criminal trades. The Financial Crimes Enforcement Network (FinCEN) has regulations in place to make identification information of Bitcoin purchasers accessible to law enforcement, but enforcing these rules with cash-for-Bitcoin traders is difficult. This study surveyed cash-for-Bitcoin vendors in Oklahoma, Texas, Arkansas, Missouri, Kansas, Colorado, and New Mexico to determine personal demographic information, knowledge of …

Welcoming Remarks From The Ijcic Honorary Editor, Peter Grabosky

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Juvenile Hackers: An Empirical Test Of Self-Control Theory And Social Bonding Theory, Sinchul Back, Sadhika Soor, Jennifer Laprade

International Journal of Cybersecurity Intelligence & Cybercrime

In accordance with a similar growth in information technology, computer hacking has become a pervasive issue as a form of crime worldwide in recent years. Self-control theory and social bonding theory have frequently been employed to explain various types of crimes, but rarely to explore computer hacking. Drawing from Gottfredson and Hirschi’s (1990) self-control theory and Hirschi’s (1969) social bonding theory, the purpose of this study is to empirically examine the suitability of these two theories in explaining juvenile computer hacking offenses. The self-report survey data utilized for the present study was derived from middle school and high school students …

The Present And Future Of Cybercrime, Cyberterrorism, And Cybersecurity, Kyung-Shick Choi, Claire Seungeun Lee

International Journal of Cybersecurity Intelligence & Cybercrime

Cybercriminology combines knowledge from criminology, psychology, sociology, computer science, and cybersecurity to provide an in-depth understanding of cybercrime. Cybercrime and cybersecurity are interconnected across many places, platforms, and actors. Cybercrime issues are continuously and expeditiously changing and developing, especially with the advent of new technologies. The International Journal of Cybersecurity Intelligence and Cybercrime (IJCIC) aims to contribute to the growing field of cybercriminology and cybersecurity. The IJCIC is eager to work with scholars, policy analysts, practitioners, and others to enhance theory, methods, and practice within cybercrime and cybersecurity at the regional, national, and international levels.

Spreading Propaganda In Cyberspace: Comparing Cyber-Resource Usage Of Al Qaeda And Isis, Kyung-Shick Choi, Claire Seungeun Lee, Robert Cadigan

International Journal of Cybersecurity Intelligence & Cybercrime

Terrorists in cyberspace are increasingly utilizing social media to promote their ideologies, recruit new members, and justify terrorist attacks and actions. This study explores the ways in which types of social media, message contents, and motives for spreading propaganda take shape in cyberspace. In order to empirically test these relations, we created a dataset with annual terrorism reports from 2011 to 2016. In our global cyberterrorism dataset, we used and connected cyber-resources (Facebook, online forum, Twitter mentions, websites, and YouTube videos) and legal documents of individual cases that were mentioned in the reports. The results show that YouTube videos were …

Architecture Of Aggression In Cyberspace. Testing Cyber Aggression In Young Adults In Hungary, Katalin Parti, Tibor Kiss, Gergely Koplányi

International Journal of Cybersecurity Intelligence & Cybercrime

In order to test whether and how violence is exacerbated in online social networking sites, we utilized the BryantSmith Aggression Scale (Bryant & Smith, 2001), and included examples in the questionnaire offering solutions for 7 different hypothetical cases occurring online (Kiss, 2017). The questionnaire was sent to social work and law school students in Hungary. Prevalence and levels of aggression and its manifestation as violence online proved to be not more severe than in offline social relations. Law students were more aware than students of social work that online hostile acts are discrediting. Students of social work were significantly more …

An Argument For Interdisciplinary Programs In Cybersecurity, Dennis Giever

International Journal of Cybersecurity Intelligence & Cybercrime

In this commentary Dr. Giever presents a compelling argument for interdisciplinary programs in cybersecurity at the university level. He argues that we no longer have the luxury of allowing barriers to exist between those tasked with IT security and those who provide physical security. He recommends that any security program take an “all possible paths” or “balanced approach” to the protection of assets within an organization. Students in computer science, criminal justice, business, human resources, and others should work collaboratively within education programs learning these necessary skills. A team effort is needed to accomplish the myriad of tasks necessary to …

Pretrial Release And Failure-To-Appear In Mclean County, Il, Jonathan Monsma

Stevenson Center for Community and Economic Development—Student Research

Actuarial risk assessment tools increasingly have been employed in jurisdictions across the U.S. to assist courts in the decision of whether someone charged with a crime should be detained or released prior to their trial. These tools should be continually monitored and researched by independent 3^rd parties to ensure that these powerful tools are being administered properly and used in the most proficient way as to provide socially optimal results. McLean County, Illinois began using the Public Safety Assessment-Court^TM (PSA-Court or simply PSA) risk assessment tool beginning in 2016. This study culls data from the McLean County Jail …

Topical Analysis Of The Enron Emails Using Graph Theory, Casey Kalinowski

Student Scholar Showcase

The Enron Scandal of the early 2000s shook the financial world. The subsequent investigation of the Enron Corporation resulted in the arrests of many top-level executives, but are these employees the only ones responsible for the wide scale fraud in the company? A topical analysis of a social network of over 150 employees of the Enron Corporation using Graph Theory could result in new findings or prove that the investigators were correct in their original findings. The research is a retrospective analysis of a corpus of over 500,000 emails from more than 150 employees and top-level executives of the Enron …

Models As Weapons: Review Of Weapons Of Math Destruction: How Big Data Increases Inequality And Threatens Democracy By Cathy O’Neil (2016), Samuel L. Tunstall

Numeracy

Cathy O’Neil. 2016. Weapons of Math Destruction: How Big Data Increases Inequality and Threatens Democracy (New York, NY: Crown) 272 pp. ISBN 978-0553418811.

Accessible to a wide readership, Cathy O’Neil’s Weapons of Math Destruction: How Big Data Increases Inequality and Threatens Democracy provides a lucid yet alarming account of the extensive reach of mathematical models in influencing all of our lives. With a particular eye towards social justice, O’Neil not only warns modelers to be cognizant of the effects of their work on real people—especially vulnerable groups who have less power to fight back—but also encourages laypersons to take initiative …

Predictive Analytics In The Criminal Justice System: Media Depictions And Framing, Kar Mun Cheng

Honors Program Theses

Artificial intelligence and algorithms are increasingly becoming commonplace in crime-fighting efforts. For instance, predictive policing uses software to predetermine criminals and areas where crime is most likely to happen. Risk assessment software are employed in sentence determination and other courtroom decisions, and they are also being applied towards prison overpopulation by assessing which inmates can be released. Public opinion on the use of predictive software is divided: many police and state officials support it, crediting it with lowering crime rates and improving public safety. Others, however, have questioned its effectiveness, citing civil liberties concerns as well as the possibility of …

Developing A Cyberterrorism Policy: Incorporating Individual Values, Osama Bassam J. Rabie

Theses and Dissertations

Preventing cyberterrorism is becoming a necessity for individuals, organizations, and governments. However, current policies focus on technical and managerial aspects without asking for experts and non-experts values and preferences for preventing cyberterrorism. This study employs value focused thinking and public value forum to bare strategic measures and alternatives for complex policy decisions for preventing cyberterrorism. The strategic measures and alternatives are per socio-technical process.

Cyber Security And Criminal Justice Programs In The United States: Exploring The Intersections, Brian K. Payne, Lora Hadzhidimova

Sociology & Criminal Justice Faculty Publications

The study of cyber security is an interdisciplinary pursuit that includes STEM disciplines as well as the social sciences. While research on cyber security appears to be central in STEM disciplines, it is not yet clear how central cyber security and cyber crime is to criminal justice scholarship. In order to examine the connections between cyber security and criminal justice, in this study attention is given to the way that criminal justice scholars have embraced cyber crime research and coursework. Results show that while there are a number of cyber crime courses included in criminal justice majors there are not …

A Cross-Sectional Exploration Of Household Financial Reactions And Homebuyer Awareness Of Registered Sex Offenders In A Rural, Suburban, And Urban County., John Charles Navarro

Electronic Theses and Dissertations

As stigmatized persons, registered sex offenders betoken instability in communities. Depressed home sale values are associated with the presence of registered sex offenders even though the public is largely unaware of the presence of registered sex offenders. Using a spatial multilevel approach, the current study examines the role registered sex offenders influence sale values of homes sold in 2015 for three U.S. counties (rural, suburban, and urban) located in Illinois and Kentucky within the social disorganization framework. Homebuyers were surveyed to examine whether awareness of local registered sex offenders and the homebuyer’s community type operate as moderators between home selling …

Death And Destruction: Insight Into The Rhino Poaching Epidemic In South Africa, Richard Wayne Charlton

Theses and Dissertations

The poaching of wildlife has been a concern to many involved in the protection of wildlife. Poaching is found throughout the world and has been around for thousands of years. In the past century, poaching has reached new heights and the concern of an extinction of a species has bought the topic of poaching to new light. Whilst poaching has been seen as a biological or conservation topic in the past, criminologists around the world have now started to delve into the topic. The poaching of wildlife and more so in recent years, rhino poaching, has been a concern in …

Security Strategies For Hosting Sensitive Information In The Commercial Cloud, Edward Steven Forde

Walden Dissertations and Doctoral Studies

IT experts often struggle to find strategies to secure data on the cloud. Although current security standards might provide cloud compliance, they fail to offer guarantees of security assurance. The purpose of this qualitative case study was to explore the strategies used by IT security managers to host sensitive information in the commercial cloud. The study's population consisted of information security managers from a government agency in the eastern region of the United States. The routine active theory, developed by Cohen and Felson, was used as the conceptual framework for the study. The data collection process included IT security manager …

Identifying Terrorist Affiliations Through Social Network Analysis Using Data Mining Techniques, Govand A. Ali

Information Technology Master Theses

In a technologically enabled world, local ideologically inspired warfare becomes global all too quickly, specifically terrorist groups like Al Quaeda and ISIS (Daesh) have successfully used modern computing technology and social networking environments to broadcast their message, recruit new members, and plot attacks. This is especially true for such platforms as Twitter and encrypted mobile apps like Telegram or the clandestine Alrawi. As early detection of such activity is crucial to attack prevention data mining techniques have become increasingly important in the fight against the spread of global terrorist activity. This study employs data mining tools to mine Twitter for …

Climate Change And Interpersonal Violence: A "Global" Estimate And Regional Inequities, Dennis Mares, Kenneth W. Moffett

SIUE Faculty Research, Scholarship, and Creative Activity

This study estimates the predicted impact of climate change on levels of violence in a sample of 57 countries. We sample western and non-western countries and perform a multilevel ARFIMA regression to examine if warmer temperatures are associated with higher levels of homicide. Our results indicate that each degree Celsius increase in annual temperatures is associated with a nearly 6% average increase in homicides. Regional variation in this predicted effect is detected, for example, with no apparent effects in former Soviet countries and far stronger effects found in Africa. This variation indicates that climate change may acutely increase violence in …

Workshop | Body Worn Video Recorders: The Socio-Technical Implications Of Gathering Direct Evidence, Katina Michael, Alexander Hayes

Alexander Hayes Mr.

- From in-car video recording to body-worn video recording

- Exploring available technologies: how do they work, pros and cons

- Storing direct evidence in secure storage: factors to consider

- Citizens “shooting” back with POV tech – what are their rights?

- Crowdsourced sousveillance- harnessing public data for forensic profiling

- Police force policies and practices on the application of new media

Immunology Inspired Detection Of Data Theft From Autonomous Network Activity, Theodore O. Cochran

CCE Theses and Dissertations

The threat of data theft posed by self-propagating, remotely controlled bot malware is increasing. Cyber criminals are motivated to steal sensitive data, such as user names, passwords, account numbers, and credit card numbers, because these items can be parlayed into cash. For anonymity and economy of scale, bot networks have become the cyber criminal’s weapon of choice. In 2010 a single botnet included over one million compromised host computers, and one of the largest botnets in 2011 was specifically designed to harvest financial data from its victims. Unfortunately, current intrusion detection methods are unable to effectively detect data extraction techniques …

Marginal Structural Models: An Application To Incarceration And Marriage During Young Adulthood, Valerio Bacak, Edward Kennedy

Edward H. Kennedy

Advanced methods for panel data analysis are commonly used in research on family life and relationships, but the fundamental issue of simultaneous time-dependent confounding and mediation has received little attention. In this article the authors introduce inverse-probability-weighted estimation of marginal structural models, an approach to causal analysis that (unlike conventional regression modeling) appropriately adjusts for confounding variables on the causal pathway linking the treatment with the outcome. They discuss the need for marginal structural models in social science research and describe their estimation in detail. Substantively, the authors contribute to the ongoing debate on the effects of incarceration on marriage …

Digital Forensics Tool Interface Visualization, Roberto A. Altiero

CCE Theses and Dissertations

Recent trends show digital devices utilized with increasing frequency in most crimes committed. Investigating crime involving these devices is labor-intensive for the practitioner applying digital forensics tools that present possible evidence with results displayed in tabular lists for manual review. This research investigates how enhanced digital forensics tool interface visualization techniques can be shown to improve the investigator's cognitive capacities to discover criminal evidence more efficiently. This paper presents visualization graphs and contrasts their properties with the outputs of The Sleuth Kit (TSK) digital forensic program. Exhibited is the textual-based interface proving the effectiveness of enhanced data presentation. Further demonstrated …