Criminology and Criminal Justice Commons^™

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 …

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. …

Eyewitness Consent To Be Video Recorded: Implications For Identification Accuracy And Confidence, Sarah Argüelles

Student Theses

Recently, a recommendation has emerged for law enforcement to record the full eyewitness identification procedure, recognizing the critical role eyewitness testimony plays in the justice system (Wells et al., 2020). However, in some states, such as New York, law enforcement is required to seek consent from witnesses before recording (Municipal Police Training Council & Division of Criminal Justice Services, 2017). Since this practice is relatively new, there has been limited research on how obtaining consent may affect eyewitness accuracy. It was hypothesized that obtaining consent to video record could be linked to a witness’s confidence in their identification, with higher …

The Normalization Of Clandestine Graves In Mexico, Alejandra Vela

Themis: Research Journal of Justice Studies and Forensic Science

Clandestine graves are increasing at an alarming rate in Mexico, as cartels fight for dominance over the wealthiest territories. Those who fall victim to cartels are brutally tortured into submission or are murdered and disposed of. These graves are the preferred method of body disposal by the cartels. By disposing of various victims in hidden locations, the cartels seek to erase the existence of these individuals. Victims are reduced to only bone fragments and ash. Friends and family of those who have gone missing have created a large search organization, Madres Buscadoras, to combat the helplessness of authorities. Madres Buscadoras …

The Rape Kit Backlog: Problems And Solutions, Tracey Cao

Themis: Research Journal of Justice Studies and Forensic Science

This literature review examines the ongoing issue of rape kit backlog in the United States. Rape kits are a means of evidence collection from victims of sexual assault that can be used in court. Across the nation, many state jurisdictions have hundreds and thousands of rape kits left untested and locked away in storage facilities. Consent for testing, police bias, and funding issues are the main issues that will be addressed. Many victims choose not to have their kits tested. Other kits never get tested due to police choosing not to submit a kit due to their bias against some …

What Modren Dental Dna Sequencing And Tooth Analysis Combined With Historical Context Can Tell Us About The Human Experience, Brynn Butko

D.U.Quark

Dental DNA extraction and visual analysis of teeth are subjects that aid many different research fields. Odontal analysis, specifically combined with forensic science and anthropology, allows for age and sex estimations, the identification of remains, and an in-depth historical account of human history. Because tooth analysis is utilized in various fields, a lack of uniform protocol for handling, analyzing, and extracting teeth persists. This review will explore the methods of dental analysis, the individual dental characteristics that identify age and sex in remains, and a depiction of the past through tooth evaluation. Creating a standardized protocol for the process of …

Overlooking The Utility Of The Tattoo As An Investigatory Lead: An Exploratory Study Of Tattoo Documentation Quality Among Investigators And Medical Examiners, Deanna Corsetti

Student Theses

Tattoos have not only served as a subject of interest across cultures and disciplines for centuries, but also serve as a critical component of forensic investigations. Tattoos as traces–when properly identified and documented–serve as a valuable investigatory lead in cold, missing persons and unidentified remains cases. By examining the locations, dimensions, colors, and overall imagery of tattoos, investigators are able to use tattoos as a method of rapid, tentative identification of human remains (Miranda 2019). This study seeks to evaluate the quality and scope of tattoo documentation in cases classified as being unsolved. Specifically, tattoo data was collected from redacted …

Wound Ballistics With The Focus On Projectile Deformation, Nikita Khanov

D.U.Quark

Terminal ballistics, also called wound ballistics, is a field of ballistics that studies the projectile behaviour upon impact with a target. While the physical damage induced by the projectiles (typically bullets) and its medical treatment is well-researched, the deformation that the projectile itself undergoes is often underestimated in importance, and the research on this topic is lacking, although such changes can be a valuable source of forensic evidence. This review evaluates the deformation that occurs to non-fragmenting and various fragmenting bullets upon impact, as well as the effect that the body decomposition has on the bullets. The knowledge and understanding …

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.

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 …

Forensic Evidence And Its Effect On The Criminal Legal System, Kelsie L. Winter, April Terry

SACAD: Scholarly Activities

The use of forensic evidence is a relatively new initiative, gaining momentum and popularity in the 1980s and 1990s, for its role in addressing wrongful convictions. Yet, with advancements still being achieved, mistakes have been uncovered. In the criminal legal system, inaccurate evidence and/or information can be a barrier for seeking justice. Collectively, estimates suggest forensic errors occur in anywhere between 46-100% of forensic cases, with varying errors occurring based on the type of evidence (e.g., forensic pathology vs. seized drug analysis). As such, this literature review outlines the unreliable aspects of forensic evidence, the misinterpretation of such findings, and …

The Role And Impact Of Forensic Evidence In The Prosecution Of Homicide Cases In The U.S., Afrah Dakhilallah A. Altubait

Theses and Dissertations

The role of forensic evidence in the criminal justice process is an important topic that is significant from both theoretical and practical perspectives. The present study is dedicated to a critical analysis of the role of this evidence in the U.S. criminal justice process with a focus on its significance in homicide cases. Specifically, this dissertation examines the implications of using DNA and fingerprint evidence for convictions in U.S. homicide cases by analyzing the role of DNA and fingerprint evidence in the prosecution of “hot” and “cold” homicide cases, discussing the main ways in which forensic evidence assists with prosecuting …

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 …

Indiana Law Supporting Newly Established Indiana Innocence Project, James Owsley Boyd

Keep Up With the Latest News from the Law School (blog)

Law students from the Indiana University Maurer School of Law will have the opportunity to help exonerate wrongfully convicted Hoosiers through the newly established Indiana Innocence Project, which officially launched Saturday (Aug. 17).

Established in association with the national Innocence Project—which has helped free more than 240 wrongfully convicted prisoners since 1992—the Indiana Innocence Project (INIP) has been made possible through the support of the Herbert Simon Family Foundation, along with the Law School and IU’s Department of Criminal Justice.

The Indiana Innocence Project will screen and investigate cases with meritorious innocence claims, secure DNA testing when biological evidence …

How Gender Affirming Care Affects The Current Sex Estimation Standards In Forensic Anthropology: A Preliminary Study, Dakota Taylor

Department of Anthropology: Theses and Student Research

Current sex estimation standards in forensic anthropology are based on individuals whose gender matches their biological/osteological sex, also known as Cisgendered individuals. Recently, transgender individuals have started to become more common in the forensic context due to the increase in hate crimes and violence. This research builds upon past research done on how facial feminization surgery can affect both visual and metric methods, where it was found that forensic anthropologists should rely on the visual methods if they suspect someone to be transgender due to it being more accurate and being able to clearly state the scars left on the …

Adults Matter Too: An Examination Of State Adult Missing Persons Policies And Procedures To Implement A Best Practices Handbook, Hunter Smith

Honors Theses

The most recent estimates put the number of active missing person records at 97,127. Over the past eight years, child active records have decreased by 2,530, while adult active records have increased by 14,696. While there is no clear explanation for this trend, a common theory is that there are multiple federal and state laws requiring the entry of missing people under the age of 2; however, very few, if any, extend to adults. Additionally, there is a lack of standardization across available policies and procedures for where these cases should be reported, the time frame for doing so, and …

Influences Of Social Media, Samuel Whatley Ii

Helm's School of Government Conference - 2021-2024

The Internet is a double-edged sword because it provides easy access to information of both good and bad intentions. Censorship justifications under whoever deems something misinformation, provide little oversight on being a neutral public forum. For instance, the influence of elections by not covering a story and censoring opposing views does not promote the notion of being a neutral public forum. Artificial intelligence being applied to many technological applications have fueled the censorship machine. In some instances, artificial intelligence can generate stories to media sites (i.e., ChatGPT) with no verification of the details. From science fiction to science reality, taking …