Organized Cybercrime: Its all about the Money
Cybercrimeology1 Jan 2020

Organized Cybercrime: Its all about the Money

Find out more about Dr Leukfedlt:

https://www.nscr.nl/en/author/rutger/

https://www.cybercrimeworkingroup.com/rutger-leukfeldt

Publication mentioned in the Podcast:

A typology of cybercriminal networks: from low-tech all-rounders to high-tech specialists

Leukfeldt, E.R., Kleemans, E.R. & Stol, W.P. Crime Law Soc Change (2017) 67: 21. https://doi.org/10.1007/s10611-016-9662-2

News article:

Cryptocurrency Entrepreneur and Investor Michael Terpin Sues “Too Big to Care” AT&T for Permitting $23.8 Million Theft in “SIM Swap” Scam by Authorized Agent

https://www.globenewswire.com/news-release/2018/08/15/1552594/0/en/Cryptocurrency-Entrepreneur-and-Investor-Michael-Terpin-Sues-Too-Big-to-Care-AT-T-for-Permitting-23-8-Million-Theft-in-SIM-Swap-Scam-by-Authorized-Agent.html

More Background for this discussion:

Criminal networks in a digitised world: on the nexus of borderless opportunities and local embeddedness

Leukfeldt, E.R., Kleemans, E.R., Kruisbergen, E.W. et al. Trends Organ Crim (2019) 22: 324. https://doi.org/10.1007/s12117-019-09366-7

Book

The Human Factor of Cybercrime

by Rutger Leukfeldt, Thomas J. Holt

https://www.crcpress.com/The-Human-Factor-of-Cybercrime/Leukfeldt-Holt/p/book/9781138624696

Episoder(128)

The Online Frontline: Investigating and Preventing Cybercrime

The Online Frontline: Investigating and Preventing Cybercrime

Find out more about the Ontario Provincial Police here:https://www.opp.ca/~~~No papers in this episode, it was so very practical. The Office of the privacy Commissioner of Canada was mentioned. https:...

15 Jun 202043min

The Things of Internet: Actor Network Theory and Cybercrime

The Things of Internet: Actor Network Theory and Cybercrime

About the guest:https://www.eur.nl/people/wytske-van-der-wagenPapers mentioned in this episode:Wytske van der Wagen, The Significance of ‘Things’ in Cybercrime: How to Apply Actor-network Theory in (C...

1 Jun 202039min

Cybercrime and Deterrence: The Theory behind Stop it!, or else ...

Cybercrime and Deterrence: The Theory behind Stop it!, or else ...

About the Guest:https://aysps.gsu.edu/profile/david-maimon-2/The Evidence-Based Cybersecurity Research Grouphttps://ebcs.gsu.edu/Papers mentioned in this episode:MAIMON, D., ALPER, M., SOBESTO, B. and...

15 Mai 202037min

Cyber-Routine Activities Theory: Risky business

Cyber-Routine Activities Theory: Risky business

About the Guest:https://www.bu.edu/met/faculty/full-time/kyung-shick-choi/https://services.bridgew.edu/Directory/search_person.cfm?personList=1361Papers mentioned in this episode:Choi, K. S., & Lee, J...

1 Mai 202033min

Social Learning Theory and Cybercrime: The impact of Family, Friends and Bronies

Social Learning Theory and Cybercrime: The impact of Family, Friends and Bronies

More about the Guest :http://intra.cbcs.usf.edu/PersonTracker/common/cfm/Unsecured/criminology/bio.cfm?ID=659Papers Mentioned in this episode:Thomas J. Holt, George W. Burruss & Adam M. Bossler (2010)...

15 Apr 202042min

General Theory and Cybercrime: Low Self-Control and crime online

General Theory and Cybercrime: Low Self-Control and crime online

Find out more about the guest:Dr Catherine Marcum is an Assistant Chair of Government and Justice studies at Appalachian State University https://gjs.appstate.edu/directory/dr-cathy-marcum~~~~Texts Me...

1 Apr 202038min

Getting started with Cybercrime Theory

Getting started with Cybercrime Theory

Find out more about the guest:Dr. Tom Holt is a Professor in the School of Criminal Justice at Michigan State University. https://cj.msu.edu/directory/holt-thomas.html~~~~Texts Mentioned in this show:...

15 Mar 202048min

Why Sell Drugs Online?

Why Sell Drugs Online?

Find out more about the guest:http://rasmusmunksgaard.net/Darknet and Anonymous Research Centerhttps://www.thedarc.org/en/~~~~~~~~~~~~~~~~~~~~~~Papers Mentioned in this Show:Cryptomarkets: A Research ...

1 Mar 202044min

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