Open Access. Powered by Scholars. Published by Universities.®

Criminology and Criminal Justice Commons

Open Access. Powered by Scholars. Published by Universities.®

Articles 1 - 2 of 2

Full-Text Articles in Criminology and Criminal Justice

Assessing The Credibility Of Cyber Adversaries, Jenny A. Wells, Dana S. Lafon, Margaret Gratian Apr 2021

Assessing The Credibility Of Cyber Adversaries, Jenny A. Wells, Dana S. Lafon, Margaret Gratian

International Journal of Cybersecurity Intelligence & Cybercrime

Online communications are ever increasing, and we are constantly faced with the challenge of whether online information is credible or not. Being able to assess the credibility of others was once the work solely of intelligence agencies. In the current times of disinformation and misinformation, understanding what we are reading and to who we are paying attention to is essential for us to make considered, informed, and accurate decisions, and it has become everyone’s business. This paper employs a literature review to examine the empirical evidence across online credibility, trust, deception, and fraud detection in an effort to consolidate this …


Online Deception And Situations Conducive To The Progression Of Non-Payment Fraud, David Maimon, Mateus Rennó Santos, Youngsam Park Jan 2019

Online Deception And Situations Conducive To The Progression Of Non-Payment Fraud, David Maimon, Mateus Rennó Santos, Youngsam Park

EBCS Articles

Adopting the criminal event perspective, we explore how online fraudsters make use of urgency cues in their interactions with potential victims throughout the progression of an online nonpayment fraud attempt. Integrating claims from the ‘Interpersonal-Deception Theory’ with situational explanations of crime, we investigate whether fraudsters’ presentations of verbal cues of urgency during the early stages of a criminal event are followed by a consistent presentation of verbal and non-verbal urgency cues. To answer this question, we posted a large number of ‘for-sale’ advertisements over a classified-ad website and interacted with online fraudsters and legitimate users who responded to our ads …