Yi Ting Chua
Biographic Data
| ID | 363490 |
|---|---|
| NAME | Yi Ting Chua |
| GIVEN NAMES | Yi Ting |
| FAMILY NAME | Chua |
| SIGNATURE | CHUA Y T |
| AFFILIATIONS | Michigan State University |
| ORCID | 0000-0003-3592-0109 |
| VERIFIED | Yes |
| TOTAL WORKS | 10 |
| TOTAL CITATIONS | 31 |
| WORKS AS AUTHOR | 10 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2015 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 3 |
Malicious insider threats in cybersecurity
From Courtroom to Classroom
A Model is a Map
The placement-layering-integration model was designed to explain money laundering operations in cash-intensive economies. It continues to influence how money laundering is conceptualized. Increasingly, both the model’s utility and relevance are being questioned. This paper cautions against discarding the model. Instead, we recontextualize the model to demonstrate its applicability to digital economies. Specifically, we argue that the placement st…
AI can be cyberbullying perpetrators
"We Want You!" Applying Social Network Analysis to Online Extremist Communities
Current literature on online criminal and deviant groups recognizes the role of online forums in the transfer of knowledge and socialization of members, but debates on the role of the Internet in the socialization and radicalization processes in the context of online extremist groups. This study contributes to the discussion by examining online radicalization process through the use of social learning theory and social network analysis. This inno…
The Role of Cybersecurity Knowledge and Awareness in Cybersecurity Intention and Behavior in the United States
Despite the rapid escalation of cybercrimes in modern society, few viable cybersecurity and cybercrime prevention programs exist. Consequently, this research considers cybersecurity as a key element for mitigating the potential risk and incidents of cybercrime. The study aims to understand the role of individuals’ cybersecurity knowledge and awareness in shaping their cybersecurity intention and behavior in the United States. The results reveal t…
Influence, infrastructure, and recentering cybercrime policing
We document and evaluate emerging policing strategies that are reshaping how centralised law enforcement agencies deal with online cybercrime markets. The first of these we term infrastructural policing, drawn from law enforcement campaigns to disrupt international drug markets and involving targeting the administrators who maintain the infrastructure supporting cybercrime markets. The second, we term influence policing, a strategy drawn from cou…
Exploring and Estimating the Revenues and Profits of Participants in Stolen Data Markets
Researchers have begun to explore the problem of mass data breaches, where consumer information is acquired by cybercriminals and sold in open markets on-line. Although studies document the social processes of the market and relationships between buyers and sellers, few have considered the revenues earned from market transactions. This study explored these issues using a sample of threads from 10 Russian language and 3 English language Web forums…
Examining the risk reduction strategies of actors in online criminal markets
Research examining offender risk reduction strategies within illicit markets focus primarily on those operating in the real world for drugs and stolen goods. Few have considered the strategies that may be used by individuals in virtual illicit markets that are hidden from public view. This study addresses this gap through a grounded theory analysis of posts from 10 Russian and three English language web forums selling stolen data to engage in ide…
Crime as structured action
The second edition of the book, Crime as Structured Action, addresses the relationship between masculinities, race, class, sexuality, and crime. It is divided into five chapters plus an introductio
Examining the risk reduction strategies of actors in online criminal markets
Research examining offender risk reduction strategies within illicit markets focus primarily on those operating in the real world for drugs and stolen goods. Few have considered the strategies that may be used by individuals in virtual illicit markets that are hidden from public view. This study addresses this gap through a grounded theory analysis of posts from 10 Russian and three English language web forums selling stolen data to engage in ide…
Exploring and Estimating the Revenues and Profits of Participants in Stolen Data Markets
Researchers have begun to explore the problem of mass data breaches, where consumer information is acquired by cybercriminals and sold in open markets on-line. Although studies document the social processes of the market and relationships between buyers and sellers, few have considered the revenues earned from market transactions. This study explored these issues using a sample of threads from 10 Russian language and 3 English language Web forums…
Influence, infrastructure, and recentering cybercrime policing
We document and evaluate emerging policing strategies that are reshaping how centralised law enforcement agencies deal with online cybercrime markets. The first of these we term infrastructural policing, drawn from law enforcement campaigns to disrupt international drug markets and involving targeting the administrators who maintain the infrastructure supporting cybercrime markets. The second, we term influence policing, a strategy drawn from cou…
Crime as structured action
The second edition of the book, Crime as Structured Action, addresses the relationship between masculinities, race, class, sexuality, and crime. It is divided into five chapters plus an introductio
Examining the risk reduction strategies of actors in online criminal markets
Research examining offender risk reduction strategies within illicit markets focus primarily on those operating in the real world for drugs and stolen goods. Few have considered the strategies that may be used by individuals in virtual illicit markets that are hidden from public view. This study addresses this gap through a grounded theory analysis of posts from 10 Russian and three English language web forums selling stolen data to engage in ide…
Crime as structured action
The second edition of the book, Crime as Structured Action, addresses the relationship between masculinities, race, class, sexuality, and crime. It is divided into five chapters plus an introductio
Exploring and Estimating the Revenues and Profits of Participants in Stolen Data Markets
Researchers have begun to explore the problem of mass data breaches, where consumer information is acquired by cybercriminals and sold in open markets on-line. Although studies document the social processes of the market and relationships between buyers and sellers, few have considered the revenues earned from market transactions. This study explored these issues using a sample of threads from 10 Russian language and 3 English language Web forums…
Influence, infrastructure, and recentering cybercrime policing
We document and evaluate emerging policing strategies that are reshaping how centralised law enforcement agencies deal with online cybercrime markets. The first of these we term infrastructural policing, drawn from law enforcement campaigns to disrupt international drug markets and involving targeting the administrators who maintain the infrastructure supporting cybercrime markets. The second, we term influence policing, a strategy drawn from cou…
The Role of Cybersecurity Knowledge and Awareness in Cybersecurity Intention and Behavior in the United States
Despite the rapid escalation of cybercrimes in modern society, few viable cybersecurity and cybercrime prevention programs exist. Consequently, this research considers cybersecurity as a key element for mitigating the potential risk and incidents of cybercrime. The study aims to understand the role of individuals’ cybersecurity knowledge and awareness in shaping their cybersecurity intention and behavior in the United States. The results reveal t…
AI can be cyberbullying perpetrators
"We Want You!" Applying Social Network Analysis to Online Extremist Communities
Current literature on online criminal and deviant groups recognizes the role of online forums in the transfer of knowledge and socialization of members, but debates on the role of the Internet in the socialization and radicalization processes in the context of online extremist groups. This study contributes to the discussion by examining online radicalization process through the use of social learning theory and social network analysis. This inno…
Malicious insider threats in cybersecurity
From Courtroom to Classroom
A Model is a Map
The placement-layering-integration model was designed to explain money laundering operations in cash-intensive economies. It continues to influence how money laundering is conceptualized. Increasingly, both the model’s utility and relevance are being questioned. This paper cautions against discarding the model. Instead, we recontextualize the model to demonstrate its applicability to digital economies. Specifically, we argue that the placement st…
Internet privacy (5 works) · Business (4 works) · Crime Patterns and Interventions (4 works) · Cybercrime and Law Enforcement Studies (4 works) · Law (4 works) · Political science (4 works) · The Internet (4 works) · Computer Science (3 works) · Computer security (3 works) · Crime, Illicit Activities, and Governance (3 works)