Vered Maimon. Review of "theanyspacewhatever" by Nancy Spector, Michael Archer, and et al..

Maimon, Vered

doi:10.3202/caa.reviews.2008.128

Cited by 1 publication

(1 citation statement)

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“…78 Nevertheless, there is limited research exploring online fraudsters' decision-making processes (i.e., modus operandi). 79 To fulfil this void, IDT in tandem with CEP will be used to extend the research exploring offenders' decision-making processes during the development of an online fraud incident.…”

Section: Interpersonal Deception Theorymentioning

confidence: 99%

Do Offenders [Fraudsters] ‘Collaborate and Listen’? A Quantitative Analysis of Fraudsters’ Decision-making Processes on Active Cybercrime Marketplaces

Cole¹,

Miller

2023

Journal of Victimology and Victim Justice

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Research suggests that an offender–victim overlap within the physical and online environment exists. Therefore, it is unsurprising that online fraudsters have victimized each other (i.e., offender-victims) online. However, research is limited regarding the influence that the situational environment (e.g., online and cyberspace) has on online offender [fraudster] decision-making processes and their interactions with other online offenders. The current study uses criminological and communications theories to explore the influence of the situational environment on offenders’ interactions within illicit online marketplaces. A series of bivariate analyses were run to examine the relationship between the independent variables and the three dependent variables. Then, a series of negative binomial regression models were used to estimate the relationship between the dependent and independent variables. The findings suggest a positive correlation between messages from fraudsters and offender victims and emphasize the role individuals’ socially engineered (e.g., deceptive and manipulative) interactions impact targets, including offender victims.

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Section: Interpersonal Deception Theorymentioning

confidence: 99%