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Articles 1 - 30 of 126
Full-Text Articles in Criminology and Criminal Justice
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
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, …
Vishing And Smishing Perpetrators And Their Victims In Nigerian Slums, Lateef J. Adeyemo, Tirimisiyu Y. Olabulo, Idenyi G. Peter
Vishing And Smishing Perpetrators And Their Victims In Nigerian Slums, Lateef J. Adeyemo, Tirimisiyu Y. Olabulo, Idenyi G. Peter
International Journal of Cybersecurity Intelligence & Cybercrime
This study investigates the personal accounts of both perpetrators and victims to better understand the techniques and strategies used in vishing and smishing schemes. It adopts a qualitative cross-sectional design across three Lagos slums (Ajegunle, Amukoko, and Ijora-Badia), using snowball sampling to recruit 20 victims and 10 perpetrators for in-depth interviews. Findings reveal that perpetrators impersonate trusted entities using low-tech tools (pre-registered SIMs, bulk SMS apps) to exploit trust. Selective morality emerges among offenders, with some repaying known victims due to guilt while exploiting strangers, alongside a mentorship culture where experienced scammers train newcomers. Poverty and peer influence normalize the …
From Authorization To Loss: A Blockchain Forensic Analysis Of Transaction-Level Mechanisms In Cryptocurrency Airdrop Scams, Chanwoo Shin, Kyung-Shick Choi
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
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
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
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
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. …
Healing Through Acknowledgment: The Role Of Naturalistic Restorative Justice And Twentieth Century Genocide Recovery, Julia R. Swirbalus
Healing Through Acknowledgment: The Role Of Naturalistic Restorative Justice And Twentieth Century Genocide Recovery, Julia R. Swirbalus
The Graduate Review
This article defines and explores the application of restorative justice principles in the context of twentieth century genocide acknowledgments. The genocides used as case studies in this article include the Holocaust, Cambodian genocide, and Rwandan genocide. This article examines how survivors have utilized restorative practices to facilitate healing, the importance of historical site preservation, and governments acknowledging their wrongdoings. The importance of acknowledgment and making amends to facilitate healing is highlighted throughout the article. The findings underscore the complexity of applying restorative justice to genocide and the necessity of proper acknowledgment for true reconciliation and healing to occur. This article …
Cyber Offending Among Adolescents: The Role Of Thoughtfully Reflective Decision-Making And Victimization, Revital Sela-Shayovitz, Tamar Berenblum, Sharon Toys
Cyber Offending Among Adolescents: The Role Of Thoughtfully Reflective Decision-Making And Victimization, Revital Sela-Shayovitz, Tamar Berenblum, Sharon Toys
International Journal of Cybersecurity Intelligence & Cybercrime
There has been growing attention to the role of the decision-making process in crime involvement in recent years. However, less is known about the association between the decision-making process and adolescents’ online offending. The present study examined whether thoughtfully reflective decision-making (TRDM) and cyber victimization are related to adolescents’ cybercrime. Data were obtained from self-report questionnaires administered to 510 Israeli adolescents aged 13-20. The results indicate that TRDM is negatively associated with engagement in online offending. Furthermore, cyber victimization is significantly associated with online offending. In addition, a significant predictor of online offending is intense activity on social media. We …
Global Crossroads Of Cybercrime: Youth, Enterprise And State Vulnerabilities In The Digital Age, Christopher S. Kayser, Kyung-Shick Choi
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
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
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
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
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
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
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
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
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
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
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
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
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
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 …
Cyberbullying During Covid-19 Pandemic: Relation To Perceived Social Isolation Among College And University Students, Nadya Stefani Neuhaeusler
Cyberbullying During Covid-19 Pandemic: Relation To Perceived Social Isolation Among College And University Students, Nadya Stefani Neuhaeusler
International Journal of Cybersecurity Intelligence & Cybercrime
One tell-tale sign of the impact of the COVID-19 pandemic is the heavy reliance on electronic devices. Young adults in particular have indicated a greater presence on social media and high levels of loneliness during the pandemic. This trend has raised concerns about increased feelings of social isolation and reliance on technology, which could lead to more internet or computer crimes—including cyberbullying. Despite a growing body of literature, little is known about the association between cyberbullying victimization and social isolation among young adults— with even less known about this phenomenon in the context of the ongoing pandemic. Drawing on survey …
Understanding The Use Of Artificial Intelligence In Cybercrime, Katalin Parti, Thomas Dearden, Sinyong Choi
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
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 …
Harnessing Large Language Models To Simulate Realistic Human Responses To Social Engineering Attacks: A Case Study, Mohammad Asfour, Juan Carlos Murillo
Harnessing Large Language Models To Simulate Realistic Human Responses To Social Engineering Attacks: A Case Study, Mohammad Asfour, Juan Carlos Murillo
International Journal of Cybersecurity Intelligence & Cybercrime
The research publication, “Generative Agents: Interactive Simulacra of Human Behavior,” by Stanford and Google in 2023 established that large language models (LLMs) such as GPT-4 can generate interactive agents with credible and emergent human-like behaviors. However, their application in simulating human responses in cybersecurity scenarios, particularly in social engineering attacks, remains unexplored. In addressing that gap, this study explores the potential of LLMs, specifically the Open AI GPT-4 model, to simulate a broad spectrum of human responses to social engineering attacks that exploit human social behaviors, framing our primary research question: How does the simulated behavior of human targets, based …
The Role Of Caregivers In Shelters For Women Experiencing Homelessness: A Victimological Approach, Paulina Aguilar Delgado
The Role Of Caregivers In Shelters For Women Experiencing Homelessness: A Victimological Approach, Paulina Aguilar Delgado
Honors Program Theses and Projects
Research shows that those who experience homelessness have both past traumatic events and experience trauma during their time on the streets. (Aguilar Delgado & Nunes, 2022). For these reasons, their recovery journey while they are temporarily housed in a homeless shelter is dependent on their own traumatic experiences and on the experiences of those who also reside in the shelter; this perpetuates their vulnerable condition and makes them almost entirely dependent on the caregivers in charge of that facility, even though the role of social service providers at organizations for combating homelessness is unclear. The purpose of this chapter is …
Mental Health & Homelessness, Lucy Alimamy
Mental Health & Homelessness, Lucy Alimamy
Honors Program Theses and Projects
No specific gender, race, socioeconomic status, or occupation is exempt from the stigma associated with mental health issues. It has an impact on every person, both directly and indirectly. Women who have been victimized often suffer from mental illnesses that lead to additional victimization, such as homelessness. The main goal of this thesis is to inform and raise awareness of homelessness and mental illness. I hope that by sharing the information and data I will be collecting through my work, people will be inspired to help those in need in our neighborhoods and, in the long run, will contribute to …
Research Trends In Cybercrime And Cybersecurity: A Review Based On Web Of Science Core Collection Database, Ling Wu, Qiong Peng, Michael Lembke
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 …