A Crime Script Analysis of the Online Stolen Data Market
Table 1
Datos Bibliográficos
| ID | 8400560 |
|---|---|
| Autores | Alice Hutchings (0000-0003-3037-2684, University of Cambridge, autor de correspondencia), Thomas J Holt (0000-0002-5894-0172) |
| Año | 2015 |
| Volumen | 55 |
| Número | 3 |
| Páginas | 596-614 |
| Fecha de publicación | 2015-05-01 |
| Peer Reviewed | Sí |
| Open Access | No |
| Tipo | ARTICLE |
| Revista | The British Journal of Criminology (JOURNAL) |
| Identificadores de la revista | ISSN: 0007-0955 • E-ISSN: 1464-3529 |
| Editorial | Oxford University Press (PUBLISHER • GB) |
| DOI | 10.1093/bjc/azu106 |
| OpenAlex | W2007118926 |
| Idioma | EN |
| Citas recibidas | 80 |
| Referencias citadas | 18 |
The purpose of this study is to better understand the online black market economy, specifically relating to stolen data, using crime script analysis. Content analysis of 13 English- and Russian-speaking stolen data forums found that the different products and services offered enabled the commodification of stolen data. The marketplace offers a range of complementary products, from the supply of hardware and software to steal data, the sale of the stolen data itself, to the provision of services to turn data into money, such as drops, cashiers and money laundering. The crime script analysis provides some insight into how the actors in these forums interact, and the actions they perform, from setting up software to finalizing transactions and exiting the marketplace.
Advertising · Black market · Business · Commodification · Computer security · Database · Internet privacy · Political science · Table (database) · World Wide Web · Computer Science · Crime Patterns and Interventions · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · Law · Software
An Inappropriate Insider in the Field
“Drop the Body”
Crime Script Analysis
An Exploration of the Involuntary Celibate (Incel) Subculture Online
An Examination of Subway Sex Offense Modus Operandi
The social order of illegal markets in cyberspace
The evolution of Nigerian cybercrime
Understanding digital drug markets through the geography of postal drug deliveries in Scotland
The involvement mechanisms of cybercrime
Specifying a principle of cryptographic justice as a response to the problem of going dark
A structured methodical process for populating a crime script of organized crime activity using Osint
Stolen data markets on Telegram
The modus operandi of transnational computer fraud
Unraveling the crime scripts of phishing networks
On the motivations and challenges of affiliates involved in cybercrime
Criminological definitions of organized crime on the digital test bench
Recruiting co-offenders for financial cybercrime
An Assessment of Cryptomixing Services in Online Illicit Markets
In the Name of Dark Web Justice
The “Yelp-Ification” of the Dark Web
Follow the Money
Characteristics and situational aspects of seafood fraud
Following the (DNM) Bible? A crime script analysis of darknet drug vending
A crime script analysis of transnational identity fraud
Cybercrime on the menu? Examining cafeteria-style offending among financially motivated cybercriminals
Advancing research on the Human Factor in Cybercrime
Understanding the state of criminological scholarship on cybercrimes
How Online Fraud Victims are Targeted in China
Exploring Risk Avoidance Practices Among On-Demand Cybercrime-as-Service Operations
Assessing the Practices of Online Counterfeit Currency Vendors
Characteristics of cybercrimes
It's time to put the copes down and get to work
Doxing
The network structure of malware development, deployment and distribution
Selling stolen goods on the online markets
Identifying gaps in the research literature on illicit markets on-line
The online stolen data market
Theft of oil from pipelines
NAS ransomware
Reconsidering Crime and Technology
Lessons learned from Dread darknet communities
Minor‐focused sextortion by adult strangers
Understanding markers of trust within the online stolen data market
Illegal Roaming and File Manipulation on Target Computers
A crime script analysis of the Madoff Investment Scheme
A script analysis of the role of athletes’ support networks as social facilitators in doping in sport
Different Scripts, Different Casts
An examination of English and Welsh constables’ perceptions of the seriousness and frequency of online incidents
Using Machine Learning to Examine Cyberattack Motivations on Web Defacement Data
Countering Distrust in Illicit Online Networks
Just Be White (JBW)”
Cyber-Dependent Crimes
Uncertainty and risk
A crime script perspective on mapping the entry, continuation, and exit pathways of online romance fraud
Understanding what drives cybercrime clearance
Scripting police escalation of use of force through conjunctive analysis of body-worn camera footage
The Network of Online Stolen Data Markets
Shadow and Light
The Hybridization of Street Offending in the Netherlands
A Crime Script Analysis of Counterfeit Identity Document Procurement Online
Money Mules and Cybercrime Involvement Mechanisms
Assessing the Capacity of DRDoS-For-Hire Services in Cybercrime Markets
Assessing the Practices and Products of Darkweb Firearm Vendors
An Assessment of Hitmen and Contracted Violence Providers Operating Online
Weaponized Autism
Marketness and Governance
The Role of Perceived Injustice and Need for Esteem on Incel Membership Online
Exploring and Estimating the Revenues of Cybercrime-As-Service Providers
Are Active Users the Most Central to Hacker Social Networks? A Comparative Analysis of Public and Private Online Network Structures Among Hackers
Understanding School Shootings with Crime Script Analysis
Les interventions policières sur les facilitateurs du crime
Cryptomarchés et carding
Regulating Cybercrime through Law Enforcement and Industry Mechanisms
Deviating From the Cybercriminal Script
Markets as Governance Environments for Organizations at the Edge of Illegality
Shuffle Up and Deal
Flow My FE the Vendor Said
The Use of Online Crime Markets by Cybercriminal Networks
Darkode
Examining the Geographic Distribution of Victim Nations in Stolen Data Markets
Silk Road: Ebay for Drugs
Shadow economies around the world
Exploring stolen data markets online
Analyzing Biographies and Narratives
Exploring Strategies for Qualitative Criminological and Criminal Justice Inquiry Using On‐Line Data
Exploring the social organisation and structure of stolen data markets
Trust among cybercriminals? Carding forums, uncertainty and implications for policing
Crack Dealers and Restrictive Deterrence
Crime Script Analysis of Drug Manufacturing In Clandestine Laboratories
Netcrime
An Assessment of the Current State of Cybercrime Scholarship
| Obras citantes distintas | 80 |
|---|---|
| Citas por año | 8 |
| Intervalo de citas | 2016 - 2026 (11) |
| Velocidad de citación | current |
| Altamente citado | No |
| Tipos de cita | Neutras: 78 |