Information Security Commons^™

A Proposed Tort To Address The Negligent Enablement Of Cloud Data Breaches, Michael L. Rustad

American University Business Law Review

[INTRODUCTION] The term “cloud computing” means the remote storage of software applications, tools, and data accessed through the internet. Cloud customers enter into subscription agreements with providers who give 24/7, on-demand, as-needed access to software, storage, and networking services owned and managed by providers through a web browser. “Many businesses are transitioning to the cloud for data storage, remote work, and collaboration.” Cloud providers operate their software as a software-as-a-service (“SaaS”) model, under which customers pay a subscription fee to access the software. Netflix and Amazon Prime Video are examples of subscription services that deliver television programs and videos through …

Understanding The Use Of Artificial Intelligence In Cybercrime, Sinyong Choi, Thomas Dearden, Katalin Parti

International Journal of Cybersecurity Intelligence & Cybercrime

Artificial intelligence is one of the newest innovations that offenders also exploit to satisfy their criminal desires. Although understanding cybercrimes associated with this relatively new technology is essential in developing proper preventive measures, little has been done to examine this area. Therefore, this paper provides an overview of the articles featured in the special issue of the International Journal of Cybersecurity Intelligence and Cybercrime, ranging from deepfake in the metaverse to social engineering attacks. This issue includes articles that were presented by the winners of the student paper competition at the 2024 International White Hat Conference.

Investigating The Intersection Of Ai And Cybercrime: Risks, Trends, And Countermeasures, Sanaika Shetty, Kyung-Shick Choi, Insun Park

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

A Study Of Cybersecurity Landscape In The United States: Trend, Regional Variations, And Socioeconomic Factors, Trang Thi Thu Horn

All-Inclusive List of Electronic Theses and Dissertations

The Internet has become an essential part of our daily lives. Cyberspace has emerged significantly with an enormous number of users, creating a lucrative hunting field for cybercriminals. The exponential growth of internet users and online activities, along with the increased sophistication of cybercrimes, is raising significant global concerns for individuals, organizations, and governments. This research aims to explore the cybersecurity landscape in the United States, investigate regional variations, and the potential impact of the COVID-19 pandemic on the number of cybercrimes. The study utilizes a mixed research method approach, including historical analysis and a Delphi study. Historical analysis studied …

From Asset Flow To Status, Action And Intention Discovery: Early Malice Detection In Cryptocurrency, Ling Cheng, Feida Zhu, Yong Wang, Ruicheng Liang, Huiwen Liu

Research Collection School Of Computing and Information Systems

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical properties of early detection, good interpretability, and versatility for various illicit activities. However, existing solutions cannot meet all these requirements, as most of them heavily rely on deep learning without interpretability and are only available for retrospective analysis of a specific illicit type. To tackle all these challenges, we propose Intention Monitor for early malice detection in Bitcoin, where the on-chain record data for a certain …

Book Review: Tracers In The Dark: The Global Hunt For The Crime Lords Of Cryptocurrency, Marion Jones

International Journal of Cybersecurity Intelligence & Cybercrime

Doubleday released Andy Greenberg’s Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency in November 2022. Through vivid case studies of global criminal investigations, the book dispels myths about the anonymizing power of cryptocurrency. The book details how the ability to identify cryptocurrency users and payment methods successfully brought down several large criminal empires, while also highlighting the continuous cat-and-mouse game between law enforcement officials and criminal actors using cryptocurrency. The book is an excellent resource for law enforcement officials, academics, and general cybersecurity practitioners interested in cryptocurrency-related criminal activities and law enforcement techniques.

Toward Intention Discovery For Early Malice Detection In Cryptocurrency, Ling Cheng, Feida Zhu, Yong Wang, Ruicheng Liang, Huiwen Liu

Research Collection School Of Computing and Information Systems

Cryptocurrency’s pseudo-anonymous nature makes it vulnerable to malicious activities. However, existing deep learning solutions lack interpretability and only support retrospective analysis of specific malice types. To address these challenges, we propose Intention-Monitor for early malice detection in Bitcoin. Our model, utilizing Decision-Tree based feature Selection and Complement (DT-SC), builds different feature sets for different malice types. The Status Proposal Module (SPM) and hierarchical self-attention predictor provide real-time global status and address label predictions. A survival module determines the stopping point and proposes the status sequence (intention). Our model detects various malicious activities with strong interpretability, outperforming state-of-the-art methods in extensive …

Individual Differences In Vulnerability To Phishing, Fake News, And Vishing, Jeff Black

All Theses

Digital deception, such as phishing emails, scam phone calls, and fake news, poses a threat to anyone using digital devices. Research on digital deception often points to individual differences like age, cognitive impulsivity, and digital literacy, but has only investigated different types of digital deception independent of each other. Therefore, it is unclear whether users vulnerable to one type of deception are also vulnerable to others, and why. The present research examined relationships between vulnerability to different types of deception, and how this vulnerability is associated with common individual differences like age, cognitive impulsivity, digital literacy, and gullibility, and exploratory …

Research Trends In Cybercrime And Cybersecurity: A Review Based On Web Of Science Core Collection Database, Ling Wu, Qiong Peng, Michael Lembke

International Journal of Cybersecurity Intelligence & Cybercrime

Studies on cybercrime and cybersecurity have expanded in both scope and breadth in recent years. This study offers a bibliometric review of research trends in cybercrime and cybersecurity over the past 26 years (1995-2021) based on Web of Science core collection database. Specifically, we examine the growth of scholarship and the expanded scope of subject categories and relevant journals. We also analyze the research collaboration network based on authors’ affiliated institutions and countries. Finally, we identify major topics within the fields, how each topic relates to – and diverges from – one another, and their evolution over time. Overall, we …

A Systematic Review Of Cryptocurrencies Use In Cybercrimes, Kieran B D Human

Graduate Thesis and Dissertation 2023-2024

Cryptocurrencies are one of the most prominent applications of blockchain systems. While cryptocurrencies promise many features and advantages, such as decentralization, anonymity, and ease of access, those very features can be abused. For instance, as documented in various recent works, cryptocurrencies have been frequently abused in many different forms of cybercrime. Despite the plethora of works on measuring and understanding the abuse of cryptocurrencies in the digital space, there has been no work on systemizing this knowledge by comprehensively understanding those contributions, contrasting them based on their merit, and understanding the gap in this research space.

This thesis initiates the …

Emerging Trends In Cybercrime Awareness In Nigeria, Ogochukwu Favour Nzeakor, Bonaventure N. Nwokeoma, Ibrahim Hassan, Benjamin Okorie Ajah, John T. Okpa

International Journal of Cybersecurity Intelligence & Cybercrime

The study examined the current trend in cybercrime awareness and the relationship such trend has with cybercrime vulnerability or victimization. Selecting a sample of 1104 Internet users from Umuahia, Abia State, Nigeria, We found that: 1) awareness of information security was high in that about 2 in every 3 (68%) participants demonstrated a favorable awareness of information security and cybercrime. It was, however, revealed that such a high level of awareness could be partial and weak. 2) most Internet users demonstrated the awareness of fraud-related cybercrime categories (39%), e-theft (15%), hacking (12%), and ATM theft (10%). However, they were rarely …

Book Review: Digital Forensics And Cyber Investigation

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Civiic: Cybercrime In Virginia: Impacts On Industry And Citizens Final Report, Randy Gainey, Tancy Vandecar-Burdin, Jay Albanese, Thomas Dearden, James Hawdon, Katalin Parti

Sociology & Criminal Justice Faculty Publications

[First paragraph] Victimization from cybercrime is a major concern in Virginia, the US, and the world. As individuals and businesses spend more time online, it becomes increasingly important to understand cybercrime and how to protect against it. Such an understanding is dependent on valid and reliable baseline data that identifies the specific nature, extent, and outcomes of cybercrime activity. A better understanding of cybercrime activity is needed to target and prevent it more effectively, minimize its consequences, and provide support for both individual and corporate victims. Before that can occur, however, better baseline data are required, and this project was …

More Amazon Than Mafia: Analysing A Ddos Stresser Service As Organised Cybercrime, Roberto Musotto, David S. Wall

Research outputs 2014 to 2021

© 2020, The Author(s). The internet mafia trope has shaped our knowledge about organised crime groups online, yet the evidence is largely speculative and the logic often flawed. This paper adds to current knowledge by exploring the development, operation and demise of an online criminal group as a case study. In this article we analyse a DDoS (Distributed Denial of Service) stresser (also known as booter) which sells its services online to enable offenders to launch attacks. Using Social Network Analysis to explore the service operations and payment systems, our findings show a central business model that is similar to …

The Survey On Cross-Border Collection Of Digital Evidence By Representatives From Polish Prosecutors’ Offices And Judicial Authorities, Paweł Olber Dr

Journal of Digital Forensics, Security and Law

Dynamic development of IT technology poses new challenges related to the cross-border collection of electronic evidence from the cloud. Many times investigators need to secure data stored on foreign servers directly and then look for solutions on how to turn the data into a legitimate source of evidence. To study the situation and propose solutions, I conducted a survey among Polish representatives of public prosecutors' offices and courts. This paper presents information from digital evidence collection practices across multiple jurisdictions. I stated that representatives from the prosecution and the judiciary in Poland are aware of the issues associated with cross-border …

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 …

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.

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 …

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

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

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 …

Examining The Correlates Of Failed Drdos Attacks, Thomas Hyslip, Thomas Holt

Journal of Digital Forensics, Security and Law

Over the last decade, there has been a rise in cybercrime services offered on a feefor- service basis, enabling individuals to direct attacks against various targets. One of the recent services offered involves stresser or booter operators, who offer distributed reflected denial of service (DRDoS) attacks on an hourly or subscription basis. These attacks involve the use of malicious traffic reflected off of webservers to increase the volume of traffic, which is directed toward websites and servers rendering them unusable. Researchers have examined DRDoS attacks using realtime data, though few have considered the experience of their customers and the factors …

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.

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 …

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 …

Using Labeling Theory As A Guide To Examine The Patterns, Characteristics, And Sanctions Given To Cybercrimes, Brian K. Payne, Brittany Hawkins, Chunsheng Xin

Sociology & Criminal Justice Faculty Publications

Over the past decade, reports of cybercrime have soared across the globe. Criminologists agree that the increase in cybercrime stems from technological advancements that have changed all facets of societal interactions. While it is agreed that technology has shaped cybercrime, there is less understanding about the dynamics of cybercrime. In particular, some researchers have explored whether these offenses are simply traditional types of crime that are now carried out through different strategies, while others have argued that cybercrimes are, in fact, new types of crime. This ambiguity potentially limits prevention and intervention strategies. In an effort to build our understanding …

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.

Sql Injection: The Longest Running Sequel In Programming History, Matthew Horner, Thomas Hyslip

Journal of Digital Forensics, Security and Law

One of the risks to a company operating a public-facing website with a Structure Query Language (SQL) database is an attacker exploiting the SQL injection vulnerability. An attacker can cause an SQL database to perform actions that the developer did not intend like revealing, modifying, or deleting sensitive data. This can cause a loss of confidentiality, integrity, and availability of information in a company’s database, and it can lead to severe costs of up to $196,000 per successful injection attack (NTT Group, 2014). This paper discusses the history of the SQL injection vulnerability, focusing on:

• How an attacker can exploit …

Cybercrime Deterrence And International Legislation: Evidence From Distributed Denial Of Service Attacks, Kai-Lung Hui, Seung Hyun Kim, Qiu-Hong Wang

Research Collection School Of Computing and Information Systems

In this paper, we estimate the impact of enforcing the Convention on Cybercrime (COC) on deterring distributed denial of service (DDOS) attacks. Our data set comprises a sample of real, random spoof-source DDOS attacks recorded in 106 countries in 177 days in the period 2004-2008. We find that enforcing the COC decreases DDOS attacks by at least 11.8 percent, but a similar deterrence effect does not exist if the enforcing countries make a reservation on international cooperation. We also find evidence of network and displacement effects in COC enforcement. Our findings imply attackers in cyberspace are rational, motivated by economic …

Mobipot: Understanding Mobile Telephony Threats With Honeycards, Marco Balduzzi, Payas Gupta, Lion Gu, Debin Gao, Mustaque Ahamad

Research Collection School Of Computing and Information Systems

Over the past decade, the number of mobile phones has increased dramatically, overtaking the world population in October 2014. In developing countries like India and China, mobile subscribers outnumber traditional landline users and account for over 90% of the active population. At the same time, convergence of telephony with the Internet with technologies like VoIP makes it possible to reach a large number of telephone users at a low or no cost via voice calls or SMS (short message service) messages. As a consequence, cybercriminals are abusing the telephony channel to launch attacks, e.g., scams that offer fraudulent services and …