Challenges and Available Solutions Against Organized Cyber-Crime and Terrorist Networks

Abstract

Organized Crime (OC) and Terrorist Networks (TN) have risen to major and persistent threats for the European Union and its population. The IT growth of the past decade caused a migration of OC/TN to the cyber domain as well as the introduction of cybercrime. As a consequence, the technological dimensions of criminal activities are becoming more relevant and challenges ranging from the identification of criminal activities up to the understanding of engagement processes, are even more complicated. In this context, this paper aims to provide a discussion on OC and TN by pointing out organizational models, similarities, distinguishing features and differences in terms of their objectives. Furthermore, the main issues and available categories of solutions, in terms of models, methods and software tools are described. Finally, the importance of innovative digital and non-digital solutions is discussed as well as the current research directions are highlighted.

Detecting and Tracking Criminals in the Real World through an IoT-Based System

“…The fight against criminal activities has been always one of the most complicated challenges to be faced due to multiple factors [ 42 , 43 , 44 ]. In fact, the occurrence of a crime can (i) take place because of political, economic, religious, or personal reasons; (ii) happen in the most diverse parts of the world; and (iii) be conducted with a granularity ranging from a single person or group of them, up to widespread criminal organizations.…”

An Algorithm for the Detection of Hidden Propaganda in Mixed-Code Text over the Internet

“…Furthermore, as discussed in [5], such methods can be used to shape public opinion, finances or even create panic in the society, that means it can be treated as an infection of the mind. Terrorist organisations, for example, use online networking to generate and promote propaganda based content to legitimise or instruct illegal activities to the public, as the huge amount of online registered users make the information spreading faster and easier [6][7][8]. That is why criminals exploit the Internet as an active means to perpetrate some crimes [9][10][11][12].…”