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Criminology

Cybercrime

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Full-Text Articles in Criminology and Criminal Justice

Book Review: Tracers In The Dark: The Global Hunt For The Crime Lords Of Cryptocurrency, Marion Jones Feb 2024

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.


Research Trends In Cybercrime And Cybersecurity: A Review Based On Web Of Science Core Collection Database, Ling Wu, Qiong Peng, Michael Lembke Mar 2023

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 …


Emerging Trends In Cybercrime Awareness In Nigeria, Ogochukwu Favour Nzeakor, Bonaventure N. Nwokeoma, Ibrahim Hassan, Benjamin Okorie Ajah, John T. Okpa Nov 2022

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 Nov 2022

Book Review: Digital Forensics And Cyber Investigation

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.


Toward Mitigating, Minimizing, And Preventing Cybercrimes And Cybersecurity Risks, Claire Seungeun Lee Nov 2020

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 …


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 Feb 2020

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 Feb 2020

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 Feb 2020

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 Future Of Cybercrime Prevention Strategies: Human Factors And A Holistic Approach To Cyber Intelligence, Sinchul Back, Jennifer Laprade Sep 2019

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 …


Awareness And Perception Of Cybercrimes And Cybercriminals, Hannarae Lee, Hyeyoung Lim Feb 2019

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 Feb 2019

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 …


The Profile Of The International Cyber Offender In The U.S., Lora I. Hadzhidimova, Brian K. Payne Feb 2019

The Profile Of The International Cyber Offender In The U.S., Lora I. Hadzhidimova, Brian K. Payne

International Journal of Cybersecurity Intelligence & Cybercrime

This study explores the characteristics of international cyber offenders prosecuted in the U.S. Our findings to a large extent correspond with general studies about cyber offenders with a few important exceptions. First, the average age of the offenders in our study is slightly higher than others that do not focus exclusively on international offenders. Second, while this research confirms that China is among the leading country in committing cybercrimes when it comes to committing particular types of cybercrimes, the offenders come from other countries as well such as Romania, Estonia, Ukraine, South Africa, and Nigeria. Third, our results show that …


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 Feb 2019

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 Feb 2019

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 …


The Present And Future Of Cybercrime, Cyberterrorism, And Cybersecurity, Kyung-Shick Choi, Claire Seungeun Lee Aug 2018

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.