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Cybercriminal Networks, Social Ties and Online Forums: Social Ties Versus Digital Ties within Phishing and Malware Networks
The British Journal of Criminology ( IF 3.288 ) Pub Date : 2016-02-03 , DOI: 10.1093/bjc/azw009
E. Rutger Leukfeldt , Edward R. Kleemans , Wouter P. Stol

Online forums serve as offender convergence settings for cybercriminals, but it is unknown whether all cybercriminal networks use forums. Important questions are how cybercriminals meet, how cybercriminal networks develop and what this means for the criminal capabilities of these networks. To gain insight into these questions, we analysed 18 criminal investigations into phishing and malware networks and developed four models of growth. Social ties still play an important role in the origin and growth of the majority of networks. Forums, however, also play a significant role in a number of networks, for example, to find suitable co-offenders or to get into contact with enablers. Criminals with access to forums are able to increase criminal capabilities of their network relatively quickly.

中文翻译:

网络犯罪网络、社交关系和在线论坛:网络钓鱼和恶意软件网络中的社交关系与数字关系

在线论坛作为网络犯罪分子的罪犯汇聚设置,但未知是否所有网络犯罪网络都使用论坛。重要的问题是网络犯罪分子如何相遇、网络犯罪网络如何发展以及这对这些网络的犯罪能力意味着什么。为了深入了解这些问题,我们分析了 18 项针对网络钓鱼和恶意软件网络的刑事调查,并开发了四种增长模型。社会关系在大多数网络的起源和发展中仍然发挥着重要作用。然而,论坛在许多网络中也发挥着重要作用,例如,寻找合适的共同犯罪者或与促成者取得联系。可以访问论坛的犯罪分子能够相对较快地提高其网络的犯罪能力。
更新日期:2016-02-03
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