Digital Commons Network^™

A Study On Online Romance Fraud And National Security: A Ghanaian Perspective, Osmond B. Kabah

Doctoral Dissertations and Projects

One of the most prevalent cybercrimes is online romance fraud, where the perpetrators prey on individuals looking for love on various platforms. The crime, widespread on dating apps and social media, is typified by scammers starting a relationship and then defrauding the gullible victims of their money. Ghana is one of the countries whose citizens have been victims of these swindlers, and the national security apparatus is increasingly receiving reports of online financial victimization. This qualitative study aims to explore the issue in the country from a national security perspective. This study investigates what motivates the perpetrators of this crime …

Vishing And Smishing Perpetrators And Their Victims In Nigerian Slums, Lateef J. Adeyemo, Tirimisiyu Y. Olabulo, Idenyi G. Peter

International Journal of Cybersecurity Intelligence & Cybercrime

This study investigates the personal accounts of both perpetrators and victims to better understand the techniques and strategies used in vishing and smishing schemes. It adopts a qualitative cross-sectional design across three Lagos slums (Ajegunle, Amukoko, and Ijora-Badia), using snowball sampling to recruit 20 victims and 10 perpetrators for in-depth interviews. Findings reveal that perpetrators impersonate trusted entities using low-tech tools (pre-registered SIMs, bulk SMS apps) to exploit trust. Selective morality emerges among offenders, with some repaying known victims due to guilt while exploiting strangers, alongside a mentorship culture where experienced scammers train newcomers. Poverty and peer influence normalize the …

Provisions Of Exemption From Punishment Under The Saudi Anti-Cybercrime Law: An Analytical Study, Mohammed Bin Hazam Bin Samaan Al-Dossari

UB Journal for Humanities

The punitive policy represents the most important section in the fight against crimes, as it is represented in the penalty imposed by the system for committing crimes in order to preserve the rights and interests of members of society, and therefore the goal of the punitive policy is not limited to obtaining the best statutory texts for penalties, but includes directing the judge who applies these texts and the organizer is the one who decides the penalties as he does in determining crimes or pardoning them under certain conditions to achieve the interest of society. According to the Anti-Cybercrime Law, …

The Impact Of The 2008 Financial Crisis On Crime And Cybercrime In The United States, Rashed Adel Alsuwaidi

Theses

This thesis will examine how the traditional crime and cy- were affected by the 2008 financial crisis. United States are also experiencing a rise in crime between 2005 and 2012. Based on the FBI data at the national level. The Internet Crime Complaint Center (IC3), Uniform Crime Reports and important economic indicators. The study, which involves tors, including unemployment, GDP, rates of foreclosures, and mortgage rates, is a combination. correlationbased interpretation supported by exploratory descriptive trend analysis. model-fit checks. The results indicate that contrary to the conventional expectations, violent and property crime also maintained their long-term reduction during the period …

Strain In The System: Examining The Relationship Between Adverse Childhood Experiences And Pathways Into Cybercrime, Hannah R. Murphy

USF Tampa Graduate Theses and Dissertations

This study examines the relationship between adverse childhood experiences (ACEs) and cybercriminal behavior among 238 active hackers with verified website defacements identified through the Zone-H archive. Drawing upon General Strain Theory, this research investigates whether childhood trauma influences both the developmental timing and motivational aspects of hacking activities. Using ordinary least squares and ordered logistic regression analyses with country-clustered standard errors, the study tested two hypotheses: (1) that higher ACE scores would be associated with earlier onset of hacking behavior, and (2) that higher ACE scores would predict increased likelihood of engaging in revenge-motivated hacking. Results revealed a complex relationship …

Towards A Comprehensive Metaverse Forensic Framework Based On Technology Task Fit Model, Amna Almutawa, Richard Adeyemi Ikuesan, Huwida Said

All Works

This article introduces a robust metaverse forensic framework designed to facilitate the investigation of cybercrime within the dynamic and complex digital metaverse. In response to the growing potential for nefarious activities in this technological landscape, the framework is meticulously developed and aligned with international standardization, ensuring a comprehensive, reliable, and flexible approach to forensic investigations. Comprising seven distinct phases, including a crucial incident pre-response phase, the framework offers a detailed step-by-step guide that can be readily applied to any virtualized platform. Unlike previous studies that have primarily adapted the existing digital forensic methodologies, this proposed framework fills a critical research …

Bridging The Protection Gap: Innovative Approaches To Shield Older Adults From Ai-Enhanced Scams, Ld Herrera, London Van Sickle, Ashley L. Podhradsky

Research & Publications

Artificial Intelligence (AI) is rapidly gaining popularity as individuals, groups, and organizations discover and apply its expanding capabilities. Generative AI creates or alters various content types including text, image, audio, and video that are realistic and challenging to identify as AI-generated constructs. However, guardrails preventing malicious use of AI are easily bypassed. Numerous indications suggest that scammers are already using AI to enhance already successful scams, improving scam effectiveness, speed and credibility, while reducing detectability of scams that target older adults, who are known to be slow to adopt new technologies. Through hypothetical cases analysis of two leading scams, the …

Exploring The Nexus Of Cybercrime, Money Laundering, Ethics And Deterrence In The Age Of Smart Machines, Leila Halawi, Robert Bacon

Publications

As societies transitioned from the industrial era to the post-knowledge age, marked by the widespread adoption of artificial intelligence (AI), the volume and accessibility of information experienced unprecedented growth. This transformation led to the ‘AI Age,’ where smart machines became paramount. Simultaneously, it marked an era of innovation and automation, promising greater efficiency and presenting novel challenges. In this dynamic landscape, cybercrime found fertile ground to evolve and adapt. It expanded its scope from early computer intrusions to many activities, from data breaches and ransomware attacks to identity theft and financial fraud. Money laundering, too, evolved in tandem, capitalizing on …

Ip Addresses And Expeditious Disclosure Of Identity In India, Prashant Iyengar

Indian Journal of Law and Technology

Concomitant with the proliferation of cybercrime in India has been the use of Internet Protocol (IP) addresses by law enforcement agencies to track down criminals. While useful in many situations, the potential for misuse of this information raises important concerns for the privacy of individuals online. This note reviews the statutory mechanisms regulating the retention and disclosure of IP addresses by internet companies in India. It identifies and analyses the four broad sources to which the regime of IP Address disclosure by Internet Service Providers (ISP) may be traced: under the (i) operating licenses issued under the Telegrah Act, 1885, …

The Internet Users And Cybercrime In Ghana: Evidence From Senior High School In Brong Ahafo Region, Kwaku Anhwere Barfi Mr., Paul Nyagorme Dr., Nash Yeboah Mr.

Library Philosophy and Practice (e-journal)

Cybercrime, an offence that is committed against individuals through the internet has bedeviled the global online industry. Cybercrime is also criminal activity using internet facilities such as virus infections, identity theft and hacking. There is high risk of becoming a victim especially young internet user. All efforts to combat it have not worked much. The study examined the awareness of Senior High School students towards cybercrime in order to suggest policies to deal with this menace. The study underpinned by social strain theory. The study employed descriptive survey design. Simple sampling technique was used to select 200 students from Sunyani …

The Money Mule: Its Discursive Construction And The Implications, Rainer Hulsse

Vanderbilt Journal of Transnational Law

The proceeds of cybercrime are typically laundered by money mules--people used by criminal organizations to interrupt the financial paper trail by transferring money for the criminals. This Article analyzes the discursive construction of the money mule in documents of national and international anti-money laundering authorities such as Financial Intelligence Units (FIUs), Europol, and the Financial Action Task Force (FATF). It shows how case study narratives, visualizations, and metaphors contribute to an understanding of the money mule as an innocent victim of organized crime networks from West Africa and Eastern Europe, supported by money remittance companies like Western Union. These constructions …

Cybercrime And Facebook: An Examination Of Lifestyle Routine Activity Theory, Kristina E. Morales

Theses and Dissertations

The purpose of this study is to determine if Facebook® utilization impacts online victimization experience, and if prevention measures moderate such impact. This study primarily focuses on Facebook® users due to this social media outlet being considered the most prominent online networking site today (Milanovic, 2015). It will focus on an understudied population—Hispanic college students. Additionally, this study argues that lifestyle-routine activity theory is appropriate in the attempt of explaining cybercrime. Overall, this study will explain and define: online victimization, types of cybercrimes, prevention measures, Facebook® utilization, Hispanic and college student statistics, and studies on the application of lifestyle-routine activity …

Are Cybercrime Laws Keeping Up With The Triple Convergence Of Information, Innovation And Technology?, Ramesh Subramanian, Steven Sedita

Communications of the IIMA

This paper analyzes the emergence and development of cyberlaws. In many coimtries aroxmd the world, cyberlaws are being enacted in order to curb or prosecute cybercriminals. Cybercriminals have very rapidly adlapted to developments in technology, specifically Internet technology, and use its characteristics of transience, anonymity, speed and vast spread to perpetrate various types of crimes. Thus the triple convergence of information, innovation and technology has also aided criminals to practice their nefarious "trade." The paper analyzes how various countries are taking counter measures by enacting cyberlaws. These actions are often slow and reactive rather than proactive. In addition, the laws …

Rapidly Rising Identity Theft & Crimes, Dominic Trawick

Senior Seminars

No abstract provided.

Cyber-Extortion: Duties And Liabilities Related To The Elephant In The Server Room, Adam J. Sulkowski

ExpressO

This is a comprehensive analysis of the legal frameworks related to cyber-extortion – the practice of demanding money in exchange for not carrying out threats to commit harm that would involve a victim's information systems. The author hopes it will catalyze an urgently needed discussion of relevant public policy concerns.

Cyber-extortion has, by all accounts, become a common, professionalized and profit-driven criminal pursuit targeting businesses. 17% of businesses in a recent survey indicated having received a cyber-extortion demand. An additional 13% of respondents were not sure if their business had received such a demand.

Awareness of the risks of cybercrime …

A Curriculum For Teaching Information Technology Investigative Techniques For Auditors, Grover S. Kearns

Journal of Digital Forensics, Security and Law

Recent prosecutions of highly publicized white-collar crimes combined with public outrage have resulted in heightened regulation of financial reporting and greater emphasis on systems of internal control. Because both white-collar and cybercrimes are usually perpetrated through computers, internal and external auditors’ knowledge of information technology (IT) is now more vital than ever. However, preserving digital evidence and investigative techniques, which can be essential to fraud examinations, are not skills frequently taught in accounting programs and instruction in the use of computer assisted auditing tools and techniques – applications that might uncover fraudulent activity – is limited. Only a few university-level …