2013
DOI: 10.2139/ssrn.2345525
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Organizations and Cybercrime

Abstract: This paper explores the nature of groups engaged in cybercrime. It briefly outlines the definition and scope of cybercrime, theoretical and empirical challenges in addressing what is known about cyber offenders, and the likely role of organized crime groups (OCG). We give examples of known cases that illustrate individual and group behaviour, and motivations of typical offenders, including state actors. Different types of cybercrime and different forms of criminal organisation are described drawing on the typo… Show more

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Cited by 18 publications
(20 citation statements)
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“…Among all these networks, service optimization is required to have better QoS, response time, real-time operations. Further, security solutions through cyber awareness in industry 4.0 networks are discussed for smart city networks [16] and among security solutions, data collection, analysis, sharing, and evaluation are important activities [17]. Here, active and passive security solutions are proposed for smart solutions.…”
Section: Literature Surveymentioning
confidence: 99%
See 1 more Smart Citation
“…Among all these networks, service optimization is required to have better QoS, response time, real-time operations. Further, security solutions through cyber awareness in industry 4.0 networks are discussed for smart city networks [16] and among security solutions, data collection, analysis, sharing, and evaluation are important activities [17]. Here, active and passive security solutions are proposed for smart solutions.…”
Section: Literature Surveymentioning
confidence: 99%
“…These approaches are found to be applicable and fruitful for different applications in different scenarios. These security solutions include malware detection [18], [19], static and dynamic malware detection processes, cybercrimes [17] etc.…”
Section: Literature Surveymentioning
confidence: 99%
“…McGuire estimated about 80% of cybercrime could be the result of some form of organized crime activity [23]. This does not mean, however, that these groups take the form of traditional, hierarchical organized crime groups or that they commit exclusively digital crime (for a review of research focusing on the perpetrators of cybercrime see [5].…”
Section: B Social Engineering and Other Attack Techniquesmentioning
confidence: 99%
“…Sun Tzu's advice certainly applies to the battle against cybercrime. Efforts by law enforcement and computer analysts working in government and non-government sectors have led to significant victories that have helped to curb cybercrime [3] [4] [5] . Most of these victories were won through analyzing the technical aspects of Internet crime, for example, deciphering malicious codes, identifying malware [6], shutting down botnets and other methods used by cybercriminals, and designing increasingly sophisticated strategies to protect computer systems.…”
Section: Introductionmentioning
confidence: 99%
“…The growing activities of the suspected cybercriminals have recently been regarded as organized crimes where such fraudulent activities, which appear to be criminal in nature, are seen to have evolved ‘within the online space’ parallel to the traditional forms of crimes. This generation of presumed online ‘criminal fraternity’ is believed to have hijacked the ever-expanding advances in technology to perpetuate ‘virtual’ socioeconomic damages to humanity (Broadhurst, Grabosky, Alazab, Bouhours, & Chon, 2014; McCusker, 2006, p. 256). The problem of cybercriminality is seen to have taken advantage of ‘cross-national differences’, when it comes to the way these crimes could be prevented, detected, investigated and prosecuted, given how rapidly it is turning into a serious ‘global concern’ (United Nations, 2004).…”
Section: Introductionmentioning
confidence: 99%