Asier Moneva
Biographic Data
| ID | 4198955 |
|---|---|
| NAME | Asier Moneva |
| GIVEN NAMES | Asier |
| FAMILY NAME | Moneva |
| SIGNATURE | MONEVA A |
| AFFILIATIONS | Netherlands Institute for the Study of Crime and Law Enforcement |
| ORCID | 0000-0002-2156-0213 |
| VERIFIED | Yes |
| TOTAL WORKS | 14 |
| TOTAL CITATIONS | 21 |
| WORKS AS AUTHOR | 14 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2020 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 2 |
Attitudes and barriers to open science practices
The open science movement strives to improve the transparency, accessibility, rigor, and reproducibility of scientific research. Arguing that open science increases the impact of research, the Dutch Research Council (NWO) has been promoting an open science program in the Netherlands since 2009, aiming to make all funded publications open access and research data open and FAIR; that is, findable, accessible, interoperable, and reusable. Our resear…
Exploring trust signals and pathways on cybercrime-as-a-service markets
As digital technologies evolve, Cybercrime-as-a-Service (CaaS) markets make sophisticated tools, such as Remote Access Trojans (RATs), available to individuals with limited technical expertise. By reducing technical complexity and perceived risk, these markets may create new pathways into cybercrime. Using Gambetta’s (2009) signaling theory of trust, this study explores how CaaS markets trading RATs facilitate involvement into cybercrime. A multi…
The involvement process for financial-economic cyber-enabled crime
This paper examines the involvement process of youth in financial cybercrime, focusing on preexisting ties and offender convergence settings. Based on interviews with 25 experts, and analysis of five criminal cases, we find that preexisting offline ties remain the most crucial, especially for core group members and money mules. This persistence is likely because such ties foster trust, reducing perceived risks in co-offending. At the same time, v…
Online criminal markets on telegram
This study empirically examines illicit products and services advertised on Telegram. The dataset comprised over 26 million messages posted by more than 88,000 users in 31 public Dutch Telegram groups over a two-year period. Qualitative analysis identified 77 unique illicit products and services, grouped into 13 overarching crime categories, alongside a non-crime-related category. Descriptive analyses show that narcotics was the dominant category…
Interest in booter services and distributed denial of service attacks
Cybercrime as a service is lowering the barrier to entry for crime. Aspiring criminals can access cybercrime services through the clear web using search engines. One such cybercrime service is booters, web platforms that offer affordable distributed denial of service attacks for hire. Law enforcement agencies have tried to counter this trend by running online ad campaigns on platforms like Google. For these campaigns to effectively divert and det…
Examining ransomware payment decision-making among small- and medium-sized enterprises
Ransomware is currently one of the most prominent cyberthreats for organizations. Small- and medium-sized enterprises are particularly vulnerable to ransomware victimization and more inclined toward paying the ransom. However, while a few studies have been conducted on victimization of ransomware, little is known about how small- and medium-sized enterprises respond to victimization and what factors contribute to the decision to pay the ransom. T…
Risk Profiles for Cybercrime Victimization
Rational Choice on a Hacker Forum
This online field experiment tested how risk and reward cues in (fake) account credential ads on a hacker forum influence target selection for account hijacking. High-risk posts, warning of account monitoring, received fewer views, while high-reward posts, promising benefits, attracted more. An unexpected law enforcement operation targeting an illicit marketplace created a natural experiment, triggering increased removals of high-risk posts by fo…
Stolen data markets on Telegram
The effect of online ad campaigns on DDoS‐attacks
Research Summary European law enforcement agencies have begun to use targeted online ad campaigns to raise cybercrime awareness among at‐risk populations. Despite their rapid proliferation, there is little research to support their efficacy and effectiveness. This study uses a quasi‐experimental difference‐in‐differences design to evaluate the effect of seven campaigns deployed in 2021 and 2022 on the volume of (distributed) denial‐of‐service or …
Repeat victimization by website defacement
Repeat victimization has been widely studied from the perspective of environmental criminology for several decades. During this period, criminologists have identified a set of repeat victimization premises that are observed for many crimes; however, it is unknown whether these premises are also valid for cybercrime. In this study we rely on more than 9 million Zone-H data records from 2010 to 2017 to test whether these premises apply for the cybe…
Empty Streets, Busy Internet
The unprecedented changes in routine activities brought about by COVID-19 and the associated lockdown measures contributed to a reduction in opportunities for predatory crimes in outdoor physical spaces, while people spent more time connected to the internet, and opportunities for cybercrime and fraud increased. This article applies time-series analysis to historical data on cybercrime and fraud reported to Action Fraud in the United Kingdom to e…
Hunter or Prey? Exploring the Situational Profiles that Define Repeated Online Harassment Victims and Offenders
Data collected from a sample of Spanish non-university students (N = 4174) were used to identify unique situational profiles of self-identified repeated online harassment victims and offenders, through a Conjunctive Analysis of Case Configurations (CACC). Repeat victim and offender profiles were constructed using individual-level factors and variables related to the cyber "places" where students go online and their personal information they share…
Cybercrime and shifts in opportunities during Covid-19
The COVID-19 outbreak and the far-reaching lockdown measures are having direct and indirect effects on complex social domains, including opportunities for crime offline and online. This paper presents preliminary analyses about the short-term effect of COVID-19 and lockdown measures on cyber-dependent crime and online fraud in the UK. Time series analyses from data about crimes known to police between May 2019 and May 2020 are used to explore the…
Cybercrime and shifts in opportunities during Covid-19
The COVID-19 outbreak and the far-reaching lockdown measures are having direct and indirect effects on complex social domains, including opportunities for crime offline and online. This paper presents preliminary analyses about the short-term effect of COVID-19 and lockdown measures on cyber-dependent crime and online fraud in the UK. Time series analyses from data about crimes known to police between May 2019 and May 2020 are used to explore the…
Hunter or Prey? Exploring the Situational Profiles that Define Repeated Online Harassment Victims and Offenders
Data collected from a sample of Spanish non-university students (N = 4174) were used to identify unique situational profiles of self-identified repeated online harassment victims and offenders, through a Conjunctive Analysis of Case Configurations (CACC). Repeat victim and offender profiles were constructed using individual-level factors and variables related to the cyber "places" where students go online and their personal information they share…
The effect of online ad campaigns on DDoS‐attacks
Research Summary European law enforcement agencies have begun to use targeted online ad campaigns to raise cybercrime awareness among at‐risk populations. Despite their rapid proliferation, there is little research to support their efficacy and effectiveness. This study uses a quasi‐experimental difference‐in‐differences design to evaluate the effect of seven campaigns deployed in 2021 and 2022 on the volume of (distributed) denial‐of‐service or …
Cybercrime and shifts in opportunities during Covid-19
The COVID-19 outbreak and the far-reaching lockdown measures are having direct and indirect effects on complex social domains, including opportunities for crime offline and online. This paper presents preliminary analyses about the short-term effect of COVID-19 and lockdown measures on cyber-dependent crime and online fraud in the UK. Time series analyses from data about crimes known to police between May 2019 and May 2020 are used to explore the…
Empty Streets, Busy Internet
The unprecedented changes in routine activities brought about by COVID-19 and the associated lockdown measures contributed to a reduction in opportunities for predatory crimes in outdoor physical spaces, while people spent more time connected to the internet, and opportunities for cybercrime and fraud increased. This article applies time-series analysis to historical data on cybercrime and fraud reported to Action Fraud in the United Kingdom to e…
Hunter or Prey? Exploring the Situational Profiles that Define Repeated Online Harassment Victims and Offenders
Data collected from a sample of Spanish non-university students (N = 4174) were used to identify unique situational profiles of self-identified repeated online harassment victims and offenders, through a Conjunctive Analysis of Case Configurations (CACC). Repeat victim and offender profiles were constructed using individual-level factors and variables related to the cyber "places" where students go online and their personal information they share…
Repeat victimization by website defacement
Repeat victimization has been widely studied from the perspective of environmental criminology for several decades. During this period, criminologists have identified a set of repeat victimization premises that are observed for many crimes; however, it is unknown whether these premises are also valid for cybercrime. In this study we rely on more than 9 million Zone-H data records from 2010 to 2017 to test whether these premises apply for the cybe…
The effect of online ad campaigns on DDoS‐attacks
Research Summary European law enforcement agencies have begun to use targeted online ad campaigns to raise cybercrime awareness among at‐risk populations. Despite their rapid proliferation, there is little research to support their efficacy and effectiveness. This study uses a quasi‐experimental difference‐in‐differences design to evaluate the effect of seven campaigns deployed in 2021 and 2022 on the volume of (distributed) denial‐of‐service or …
Stolen data markets on Telegram
Interest in booter services and distributed denial of service attacks
Cybercrime as a service is lowering the barrier to entry for crime. Aspiring criminals can access cybercrime services through the clear web using search engines. One such cybercrime service is booters, web platforms that offer affordable distributed denial of service attacks for hire. Law enforcement agencies have tried to counter this trend by running online ad campaigns on platforms like Google. For these campaigns to effectively divert and det…
Examining ransomware payment decision-making among small- and medium-sized enterprises
Ransomware is currently one of the most prominent cyberthreats for organizations. Small- and medium-sized enterprises are particularly vulnerable to ransomware victimization and more inclined toward paying the ransom. However, while a few studies have been conducted on victimization of ransomware, little is known about how small- and medium-sized enterprises respond to victimization and what factors contribute to the decision to pay the ransom. T…
Risk Profiles for Cybercrime Victimization
Rational Choice on a Hacker Forum
This online field experiment tested how risk and reward cues in (fake) account credential ads on a hacker forum influence target selection for account hijacking. High-risk posts, warning of account monitoring, received fewer views, while high-reward posts, promising benefits, attracted more. An unexpected law enforcement operation targeting an illicit marketplace created a natural experiment, triggering increased removals of high-risk posts by fo…
Attitudes and barriers to open science practices
The open science movement strives to improve the transparency, accessibility, rigor, and reproducibility of scientific research. Arguing that open science increases the impact of research, the Dutch Research Council (NWO) has been promoting an open science program in the Netherlands since 2009, aiming to make all funded publications open access and research data open and FAIR; that is, findable, accessible, interoperable, and reusable. Our resear…
Exploring trust signals and pathways on cybercrime-as-a-service markets
As digital technologies evolve, Cybercrime-as-a-Service (CaaS) markets make sophisticated tools, such as Remote Access Trojans (RATs), available to individuals with limited technical expertise. By reducing technical complexity and perceived risk, these markets may create new pathways into cybercrime. Using Gambetta’s (2009) signaling theory of trust, this study explores how CaaS markets trading RATs facilitate involvement into cybercrime. A multi…
The involvement process for financial-economic cyber-enabled crime
This paper examines the involvement process of youth in financial cybercrime, focusing on preexisting ties and offender convergence settings. Based on interviews with 25 experts, and analysis of five criminal cases, we find that preexisting offline ties remain the most crucial, especially for core group members and money mules. This persistence is likely because such ties foster trust, reducing perceived risks in co-offending. At the same time, v…
Online criminal markets on telegram
This study empirically examines illicit products and services advertised on Telegram. The dataset comprised over 26 million messages posted by more than 88,000 users in 31 public Dutch Telegram groups over a two-year period. Qualitative analysis identified 77 unique illicit products and services, grouped into 13 overarching crime categories, alongside a non-crime-related category. Descriptive analyses show that narcotics was the dominant category…
Cybercrime and Law Enforcement Studies (13 works) · Computer Science (10 works) · Psychology (10 works) · Cybercrime (9 works) · Crime Patterns and Interventions (8 works) · The Internet (8 works) · Computer security (7 works) · Crime, Illicit Activities, and Governance (7 works) · Criminology (7 works) · Business (6 works)