A structured methodical process for populating a crime script of organized crime activity using OSINT

Chainey, Spencer; Berbotto, Arantza Alonso

doi:10.1007/s12117-021-09428-9

Cited by 14 publications

(2 citation statements)

References 28 publications

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“…Information Exchange regarding Security Vulnerabilities [37], [19], [35], [43] and Networking [19], [36] 29. Obtaining Information on Cyber Topics (OSINT) [44], [45], [26] 30. Government Interest [4] 31.…”

Section: Definition Of Measures and Theirmentioning

confidence: 99%

Information Security Management in Small Public Sector Organizations: Requirements and Design of a Procedural Approach

Moses,

Sandkuhl

2023

J. Complex Syst. Inform. Model. Q.

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The increasing digitalization of enterprises and public authorities has resulted in the growing importance of information technology in everyday operations. In this context, an information security management system (ISMS) has become an essential aspect for most organizations. The dependency on technology for almost every single process in an organization has put ISMS at the top of the corporate agenda of public sector organizations. For public organizations in particular, the NIS 2 Directive describes abstract requirements for the development of an ISMS. On the other hand, only a few public administrations operate an ISMS. In this context, this article analyses the requirements of the NIS-2 Directive and complements them with the obstacles and reasons for success in the introduction of ISMS in small public sector organizations (SPSO). At the same time, minimum requirements should be defined that help municipal administration set up an ISMS quickly and easily. This article summarizes the different requirements and generates a foundation for a rough procedural model, for implementing the upcoming requirements of the NIS 2 Directive in local governments. The article also presents the conceptual design of the procedural model.

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Section: Definition Of Measures and Theirmentioning

confidence: 99%

Information Security Management in Small Public Sector Organizations: Requirements and Design of a Procedural Approach

Moses,

Sandkuhl

2023

J. Complex Syst. Inform. Model. Q.

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“…Crime scripts are typically broken down into acts or stages that are completed in order, the number of which can depend on the complexity of the crime. Each of these stages is then articulated with details of the knowledge and resources required, the specific actions offenders need to take, where they occur, who is involved, and any decisions made throughout (Chainey and Berbotto 2021;Cornish 1994;Dehghanniri and Borrion 2021;Van Nguyen 2021;Tompson and Chainey 2011;van Hardeveld et al 2016).…”

Section: Crime Scriptsmentioning

confidence: 99%

Card-not-present fraud: using crime scripts to inform crime prevention initiatives

Bodker

Connolly²,

Sing³

et al. 2022

Secur J

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Growth in the online retail sector and improvements in card-present authorisation measures have led to substantial increases in card-not-present (CNP) fraud, particularly in the online retail sector. This article uses crime script analysis to understand the commission process of CNP fraud in online retail settings. Drawing upon previous crime script articles and industry reports we outline the steps involved in the three stages of CNP fraud: preparation; doing it; and getting away. From this script, points of disruption are identified and we discuss prevention measures that stakeholders such as businesses and financial institutions could implement to reduce bad actors opportunities for CNP fraud.

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Financial Crime Scripting: an Analytical Method to Generate, Organise and Systematise Knowledge on the Financial Aspects of Profit-Driven Crime

Snaphaan,

van Ruitenburg

2024

Eur J Crim Policy Res

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This article presents a further development of the existing crime scripting framework to enhance insight in the financial aspects of profit-driven crime: financial crime scripting. By drawing on the foundations of crime script analysis, financial crime scripting allows to generate, organise and systematise knowledge about the financial aspects of the crime commission processes of a variety of crime types, and accounts for linking the dots with financial crimes, such as bribery, bankruptcy fraud and money laundering. Viewing these financial crimes as supporting or succeeding offences in light of profit-driven crimes, and at the same time providing guidance to analyse these offences as profit-driven crimes in itself, opens the door for detailed analyses without losing sight of the bigger picture, i.e., the interconnectedness with other crimes. This analytical method helps crime researchers to take into account the financial aspects of crime-commission processes in crime script analyses and could help law enforcement agencies and other crime prevention partners to go beyond a proceeds-of-crime approach and put a follow-the-money approach in practice. Financial crime scripting takes full account of the financial aspects of profit-driven crime and puts relevant concepts in broader perspective, enhancing understanding with conceptual clarity. In addition to outlining the framework, the relevance for policy and practice is unravelled and avenues for future research are discussed.

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A structured methodical process for populating a crime script of organized crime activity using OSINT

Cited by 14 publications

References 28 publications

Information Security Management in Small Public Sector Organizations: Requirements and Design of a Procedural Approach

Information Security Management in Small Public Sector Organizations: Requirements and Design of a Procedural Approach

Card-not-present fraud: using crime scripts to inform crime prevention initiatives

Financial Crime Scripting: an Analytical Method to Generate, Organise and Systematise Knowledge on the Financial Aspects of Profit-Driven Crime

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