Criminology and Criminal Justice Commons^™

Volume 17, Christian O’Neill, Kyara Greene, Savva Sidorov, Laura Bisaillon, Luke Clemmer, Hannah Gordon, Kitt Benson, Taylor Blount, Rachel Danzitz, Nicholas Duellman, Chase Gionis, Hima Fernando, Seth Franzyshen, Onyx Gonzalez, Bryan Lin, Samantha Start, Ysabel Wells, Maggie Duncan

Incite: The Journal of Undergraduate Scholarship

Introduction Dr. Amorette Barber, Director, Office of Student Research

From the Editor Dr. Hannah Dudley-Shotwell

Cover Artist’s Statement Maggie Duncan

On Mentoring Dr. Yulia Uryadova

Ukrainian Resistance in the Face of Russification: Nestor Makhno and Anarchism

by Christian O’Neill

Life Vest by Kyara Greene

Isolation and 16S rRNA Identification of Bacteria from Fire Department Connection Pipe by Savva Sidorov

The Effectiveness of Planned Exercise in Reducing ADHD Symptoms in Children by Laura Bisaillon & Luke Clemmer

Linguistic Analysis on Confidence and Communication Strategies with Disparities Between Sign Fluency and Hearing Impairment by Hannah Gordon

Freedmen in Indian Territory by Kitt …

Ai's Double Edged Sword: Fighting Against Synthetic Csam, Shekhinah Adra Green

Cybersecurity Undergraduate Research Showcase

The rapid advancements in generative artificial intelligence has introduced new challenges in the production and distribution of synthetic child sexual abuse material (CSAM). AI has the capabilities of creating highly realistic imagery and videos, which  raises serious legal and ethical concerns, increasing the risk of harm, exploitation, and revictimization.

This paper discusses the legal improvements needed in order to lower the change of legal loopholes, how digital forensic analyst use advanced tools to identify and investigate synthetic material, and different methods to start the reduction of synthetic CSAM.

Romance Scam Reporting And Support: Help-Seeking Timing, Trust, And Escalation, Ld Herrera

Research & Publications

Built on social engineering and identity deception, romance scams often create financial loss and distress. For victims, it can be difficult to know where to go, what information is needed, and what outcomes are realistic. This paper reports results from an anonymous survey of people who were targeted by or experienced a romance scam (completed surveys: n=386), focusing on (1) when and whether victims first reach out for help, (2) perceived difficulty and confidence in navigating support, (3) how trust relates to expectations of assistance, and (4) how loss severity relates to transfer-method complexity. When help was sought, it was …

Ransomware As Organization: A Comparative Analysis Of Corporate And Criminal Structures In Conti, George Urling

Theses, Dissertations and Capstones

Cybercriminal groups continue to pose major threats to global cybersecurity. One of the most common types of cybercriminal groups are, “Ransomware-as-a-Service (RaaS)" groups, who create and sell ransomware. While research is conducted into the development of ransomware, there is limited reporting on the organizational structure and habits of RaaS groups. In 2022, prominent RaaS group Conti had their chat logs leaked, with the logs ranging from 2020 to 2022. This study seeks to provide a deeper understanding of RaaS group structures by utilizing the Conti leaked logs as a case study. The study, entitled “Ransomware as Organization: A Comparative Analysis …

Operationalizing Cyber-Routine Activities Theory For Senior Cybercrime Prevention: An Evaluation Of The Shield Training-The-Trainer Program, Kyung-Shick Choi, Insun Park, Mijin Kim, Ji Yae Bong

International Journal of Cybersecurity Intelligence & Cybercrime

Older adults face growing risks of cyber-enabled fraud, yet scalable, evidence-based prevention programs remain limited. Guided by Cyber-Routine Activities Theory (Cyber-RAT), this study evaluates the pilot implementation of the Seniors Harnessing Internet Education for Lasting Defense (SHIELD) Training-the-Trainer program, designed to prepare law enforcement officers and community leaders to deliver cybercrime prevention education to older adults. A key innovation of SHIELD is its integration of interactive game-based simulations, which allow participants to practice verification, refusal, and reporting behaviors in realistic cybercrime scenarios. Following the December 2025 pilot session in Boston, semi-structured interviews were conducted with 12 participants from law enforcement, …

From Authorization To Loss: A Blockchain Forensic Analysis Of Transaction-Level Mechanisms In Cryptocurrency Airdrop Scams, Chanwoo Shin, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Cryptocurrency airdrop scams have emerged as a rapidly growing form of cyber-enabled financial crime, yet remain underexplored in empirical research. This study examines how transaction-level mechanisms and offender strategies influence variation in monetary loss in airdrop scam incidents. Grounded in Cyber-Routine Activities Theory (Cyber-RAT), the study conceptualizes financial harm as occurring within decentralized environments where users’ online behaviors, particularly transaction authorization, intersect with limited digital capable guardianship. Data were drawn from 112 validated airdrop scam cases reported on Chainabuse.com between January and December 2025. Blockchain forensic analysis using Breadcrumbs was conducted to reconstruct transaction pathways, identify exchange interactions, and detect …

Cybercrime, Vulnerability And Digital Guardianship: Opportunity Structures And Prevention In A Changing Online Landscape, Mike Toro-Alvarez, Amy Lim

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Analyzing Modern Scam Typologies: From Pig-Butchering And Nigerian Advance-Fee Fraud To Crypto Airdrop Schemes, Katalin Parti, Sinyong Choi, Thomas Dearden

International Journal of Cybersecurity Intelligence & Cybercrime

Rapid advancements in digital infrastructure and decentralized networks have fundamentally altered the nature of contemporary cybercrime, making comprehensive empirical and technical analysis more crucial than ever. To address these challenges, this editorial summarizes the research contributions featured in this issue of the International Jour nal of Cybersecurity Intelligence and Cybercrime. The included papers examine the structural on-chain dynamics of sanctioned pig-butchering operations, the representational production and AI-driven evolution of the “Nigerian scam” label, the critical transaction-authorization factors driving losses in crypto airdrop schemes, and the optimization of sentence-transformer models for automated Host Intrusion Detection System (HIDS) alert enrichment. Together, these …

Three-Tier On-Chain Transaction Architecture In A Sanctions-Linked Pig-Butchering Network: A Blockchain-Forensics Case Study, Matthew Stern, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

n October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 29 Bitcoin addresses asso ciated with the Prince Group and Chen Zhi, providing an opportunity to examine the internal on-chain structure of a sanctions-linked pig-butchering network. This blockchain-forensics case study analyzes the group of 29 addresses using blockchain tracing, cross-plat form attribution checks across multiple commercial analytics platforms, exposure screening, and thematic analysis of transaction be havior. Because the case rests on OFAC designations and DOJ allegations, the traced flows are interpreted as patterns consistent with suspected laundering rather than adjudicated crimes; no fiat …

Attribution Post ‘Aura’ Loss: A Qualitative Discourse Analysis Of The Nigerian Scam Label And Fraud Attribution, Emaediong Akpan

International Journal of Cybersecurity Intelligence & Cybercrime

In this essay, I employ qualitative discourse analysis of eleven purposively selected literature to examine how “Nigerian scam” became an established yet detached signifier of advance-fee fraud in global discourse. I do not treat this association as a reflection of offender identity or national inclination. Instead, the analysis traces how attribution is produced through representational repetition, institu tional uptake, and the circulation of familiar narrative cues. Using qualitative discourse analysis and an interpretive approach, this paper distinguishes among the socio-technical conditions that enable fraud, the institutional processes that stabilize attribution, and the semiotic dynamics through which national categories acquire durability. …

Volume 16, Maggie Duncan, Madeline Little, Alicia Hoffman, Megan Livesay, Gabrielle Quaresma, Serenity Allen, Laina Pfountz, Ainslie Allred, Sabrina Robles, Nicholas J. Duellman, Trinity L. Deguzman, Melissa H. Savage, Margaret Dudley, Jocelyn Escobar, Olivia Hildreth, Olivia Hopkins, Benjamin Gettier, Lee Kassay, Jade Riddle, Ashley Seiders

Incite: The Journal of Undergraduate Scholarship

Introduction Dr. Amorette Barber, Director, Office of Student Research

From the Editor Dr. Hannah Dudley-Shotwell

Artist’s Statement Maggie Duncan

On Mentoring Dr. Lee Millar Bidwell

The Hujum Campaign in Uzbekistan and its Consequences by Madeline Little

Wet Cupping Compared to Dry Needling for Treatment of Patients with Low Back Pain: A Critically Appraised Topic by Alicia Hoffman and Megan Livesay

Optimization of eDNA Air Sampling Via 3D Printed Fan by Gabrielle Quaresma

Beyond the Classroom: A Qualitative Study of Teacher Attrition and Retention by Serenity Allen and Laina Pfountz

The Treatment of Subacromial Impingement Syndrome with Platelet-Rich plasma Injections Verses …

Global Crossroads Of Cybercrime: Youth, Enterprise And State Vulnerabilities In The Digital Age, Christopher S. Kayser, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Cybercrime As A Threat To The Banking Sector: A Perspective From Commercial Banks In Bangladesh, Hasibul Hossain, Rezaul Karim Shohag, Nikhil Chandra Nath, Sushmita Das Dalia

International Journal of Cybersecurity Intelligence & Cybercrime

Cyber and technology related crimes are gradually increasing all over the world due to rapid transitions and transactions in the digital world and cyberspace. Cyber related threats are increasingly becoming universal, multi-faceted, sophisticated and transnational in this tech-driven age. Governments, law enforcement agencies, IT professionals, scholars, and researchers worldwide have been concerned about digital deviance and crime. The transition to this widespread cybercrime is particularly difficult for developing countries. Recently, the banking sectors in Bangladesh have seen the emerging threats to its system and reserves through cyberspace, e. g. cyber-attacks or taking illegal access. Cybercrime is becoming a threat to …

Need Of Paradigm Shift In Cybersecurity Implementation For Small And Medium Enterprises (Smes), Shekhar Pawar, Hemant Palivela

International Journal of Cybersecurity Intelligence & Cybercrime

The increasing digitization of small and medium enterprises (SMEs) has significantly increased their attack surface, creating opportunities for various cyberthreats. In the global market, there are various cybersecurity standards and frameworks available, but there are still many cyber news stories from each corner of the world talking about increasing sophisticated cyber-attacks among organizations. According to recent studies, one out of five cyberattacks is targeting SMEs. Even though SMEs are relatively smaller as individuals, they are responsible for maximum contribution towards the betterment of the global economy, including the highest role in GDP and various employment opportunities. As compared to large …

Navigating The Digital Frontier: New Perspectives On Cybercrime And Governance, Christopher S. Kayser, Thomas Dearden, Katalin Parti, Sinyong Choi

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Modus Operandi And Blockchain Analysis Of Romance Scams: Cryptocurrency-Driven Victimization, Amy Lim, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

The Legal Response To The Intrusion Into Digital Identity In Social Media, Maria González-García Vinuela

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

A Study Of Pattern Of Cybercrime Abuse Of Individual Internet Users In Umuahia North Lga, Abia State Of South-Eastern Nigeria, Ogochukwu Favour Nzeakor, Rita Ngozi Okafor, Chibuike Ndubuisi Nwoke

International Journal of Cybersecurity Intelligence & Cybercrime

Although a number of studies exist on cybercrime and its abuses, little is known about the pattern of cybercrime abuses individual Internet users experience in Nigeria, especially the south eastern region. Using data collected via various methods, this study examines the pattern of cybercrime abuses of individual Internet users in Umuahia, Abia State, of South Eastern Nigeria. The result of the analysis of 1,067 samples drawn from 223,134 Internet users in Umuahia North LGA of Abia Sate showed that: while most users are victims of stolen ICT-gadgets (19%), fraud related offences (17%), and hacking (15%); they rarely fall victims of …

Cyber Victimization In The Healthcare Industry: Analyzing Offender Motivations And Target Characteristics Through Routine Activities Theory (Rat) And Cyber-Routine Activities Theory (Cyber-Rat), Yashna Praveen, Mijin Kim, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

The integration of computer technology in healthcare has revolutionized patient care but has also introduced significant cyber risks. Despite the healthcare sector being a primary target for cyber-attacks, research on the dynamics of these threats and practical solutions remains limited. Understanding the complexities of cyberattacks in this sector is critical, as the impact extends beyond financial losses to directly affect patient care and the protection of sensitive information. This paper applies Routine Activities Theory (RAT) and Cyber Routine Activities Theory (C-RAT) to analyze high-tech cyber victimization case studies in healthcare. The analysis explores the motivations behind these attacks and identifies …

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.

Integrated Model Of Cybercrime Dynamics: A Comprehensive Framework For Understanding Offending And Victimization In The Digital Realm, Troy Smith Phd

International Journal of Cybersecurity Intelligence & Cybercrime

This article introduces the Integrated Model of Cybercrime Dynamics (IMCD), a novel theoretical framework for examining the complex interplay between individual characteristics, online behavior, environmental factors, and outcomes related to cybercrime offending and victimization. The model incorporates key concepts from existing theories, empirical evidence, and interdisciplinary perspectives to provide a comprehensive framework. In contrast to traditional criminological theories, the proposed model integrates concepts from multiple disciplines to offer a holistic framework that captures the complexity of cybercrime and specifically caters for the uniqueness of cyberspace. The article will provide a detailed overview of the conceptual model, its theoretical underpinnings drawing …

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.

Navigating The Digital Frontier: The Intersection Of Cybersecurity Challenges And Young Adult Life, Hannarae Lee

International Journal of Cybersecurity Intelligence & Cybercrime

Papers from this issue advocate for empowering young adults with knowledge and tools to navigate cyberspace safely, emphasizing the necessity of heightened cybersecurity measures and proactive education. As we advance into the digital abyss, this call becomes imperative, ensuring that the young adults' experience remains a journey of growth and enlightenment, unaffected by the shadows of unseen online threats.

The Need For A Cybersecurity Education Program For Internet Users With Limited English Proficiency: Results From A Pilot Study, Fawn T. Ngo, Rustu Deryol, Brian Turnbull, Jack Drobisz

International Journal of Cybersecurity Intelligence & Cybercrime

According to security experts, cybersecurity education and awareness at the user level are key in combating cybercrime. Hence, in the U.S., cybersecurity and Internet safety workshops, classes, and resources targeting children, adolescents, adults, and senior citizens abound. However, most cybercrime prevention programs are only available in English, thus, ignoring a substantial proportion of Internet users and potential cybercrime victims—Internet users with limited English proficiency (LEP). Yet, successfully combating cybercrime requires that all computer and Internet users, regardless of their language abilities and skills, have access to pertinent cybersecurity information and resources to protect themselves online. This paper presents the results …

The Right To A Glass Box: Rethinking The Use Of Artificial Intelligence In Criminal Justice, Brandon L. Garrett, Cynthia Rudin

Faculty Scholarship

Artificial intelligence (“AI”) increasingly is used to make important decisions that affect individuals and society. As governments and corporations use AI more pervasively, one of the most troubling trends is that developers so often design it to be a “black box.” Designers create AI models too complex for people to understand or they conceal how AI functions. Policymakers and the public increasingly sound alarms about black box AI. A particularly pressing area of concern has been criminal cases, in which a person’s life, liberty, and public safety can be at stake. In the United States and globally, despite concerns that …

Evaluating Pre-Trial Programs Using Interpretable Machine Learning Matching Algorithms For Causal Inference, Travis Seale-Carlisle, Saksham Jain, Courtney Lee, Caroline Levenson, Swathi Ramprasad, Brandon Garrett, Sudeepa Roy, Cynthia Rudin, Alexander Volfovsky

Faculty Scholarship

After a person is arrested and charged with a crime, they may be released on bail and required to participate in a community supervision program while awaiting trial. These ‘pretrial programs’ are common throughout the United States, but very little research has demonstrated their effectiveness. Researchers have emphasized the need for more rigorous program evaluation methods, which we introduce in this article. We describe a program evaluation pipeline that uses recent interpretable machine learning techniques for observational causal inference, and demonstrate these techniques in a study of a pre-trial program in Durham, North Carolina. Our findings show no evidence that …

Volume 15, Connor Thompson, Emily Steffenhagen, Emily Robertson, Luis Fernando Dos Reis, Emily Farmer, Samuel Villa, Robert Allison, Zachary Chessor, Megan Borden, Austin Burnett, Larry W. Grant Jr., Tristan Marowski, Emma Moore, Pearl Siff

Incite: The Journal of Undergraduate Scholarship

Introduction Dr. Amorette Barber, Director, Office of Student Research

From the Editor Dr. Hannah Dudley-Shotwell

Artist’s Statement Connor Thompson

On Mentorship Dr. John Miller

The Meat of the Matter: Alien, Human, and Animal in Terry Bisson’s “They’re Made Out of Meat” by Emily Steffenhagen

“Please REBLOG!”: An Ethical Analysis of Doxxing, Internet Vigilantism and Racists Getting Fired by Emily Robertson

Journaling: Paper Has More Patience Than People by Luis Fernando Dos Reis

The Effects of Climate Change on the Archaeological World by Emily Farmer

Lowered Seat Height Does Not Impair Wingate Performance in Untrained Cyclists by Samuel Villa, Robert Allison, …

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

International Journal of Cybersecurity Intelligence & Cybercrime

Artificial intelligence is one of the newest innovations which offenders exploit to satisfy their criminal desires. Although understanding cybercrime that is 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 two articles featured in the special issue of the International Journal of Cybersecurity Intelligence and Cybercrime, one about deepfakes in the metaverse and the other about social engineering attacks. The articles were written by the winners of the student paper competition at the 2023 International White Hat Conference.

Victimization By Deepfake In The Metaverse: Building A Practical Management Framework, Julia Stavola, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Deepfake is digitally altered media aimed to deceive online users for political favor, monetary gain, extortion, and more. Deepfakes are the prevalent issues of impersonation, privacy, and fake news that cause substantial damage to individuals, groups, and organizations. The metaverse is an emerging 3-dimensional virtual platform led by AI and blockchain technology where users freely interact with each other. The purpose of this study is to identify the use of illicit deep fakes which can potentially contribute to cybercrime victimization in the metaverse. The data will be derived from expert interviews (n=8) and online open sources to design a framework …