{"title":"Blockchain Security: Situational Crime Prevention Theory and Distributed Cyber Systems","authors":"Nicholas J. Blasco, Nicholas A. Fett","doi":"10.52306/02020419tegr1675","DOIUrl":"https://doi.org/10.52306/02020419tegr1675","url":null,"abstract":"The authors laid the groundwork for analyzing the crypto-economic incentives of interconnected blockchain networks and utilize situational crime prevention theory to explain how more secure systems can be developed. Blockchain networks utilize smaller blockchains (often called sidechains) to increase throughput in larger networks. Identified are several disadvantages to using sidechains that create critical exposures to the assets locked on them. Without security being provided by the mainchain in the form of validated exits, sidechains or statechannels which have a bridge or mainchain asset representations are at significant risk of attack. The inability to have a sufficiently high cost to attack the sidechain while mainchain assets can be withdrawn, along with the disconnect between the integrity of the sidechain and the value of the stolen assets are among the top disadvantages. The current study used a vulnerability analysis and theoretical mathematics based on situational crime prevention theory to highlight the attack vectors and prevention methods for these systems. Much of the analysis can be applied to any distributed system (e.g. blockchain network), particularly any supposedly trustless off-chain component. The equations developed in the current study will hold for any two chains that are bridged and pass value back and forth and provides evidence to suggest a public sidechain is likely not a viable option for scalability due to security concerns. Criminal strategies on blockchain networks in the digital realm are similar to criminal strategies in the physical realm; therefore, the application of criminology can lead to more efficient development and ultimately more effective security protocols.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"28 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-09-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123674948","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Seong-sik Lee, Kyung-shick Choi, Sinyong Choi, E. Englander
{"title":"A Test of Structural Model for Fear of Crime in Social Networking Sites","authors":"Seong-sik Lee, Kyung-shick Choi, Sinyong Choi, E. Englander","doi":"10.52306/02020219svzl9707","DOIUrl":"https://doi.org/10.52306/02020219svzl9707","url":null,"abstract":"This study constructed a structural model which consists of social demographic factors, experience of victimization, opportunity factors, and social context factors to explain the public’s fear of crime on social networking sites (SNS). The model is based on the risk interpretation model, which predicts that these factors influence users’ fear of crime victimization. Using data from 486 university students in South Korea, an empirically-tested model suggests that sex and age have direct and significant effects on fear of victimization, supporting the vulnerability hypothesis. Among opportunity factors, the level of personal information and the number of offending peers have significant effects on fear of victimization through the medium of the perceived victimization risk, although the effect of SNS usage time is not significant. In addition, it was revealed that experience of victimization has a direct effect on fear of victimization. Furthermore, findings indicate that bridging social network has a direct and indirect positive effect on fear of victimization, and collective efficacy has an indirect effect on fear of victimization. Results show that incidents in SNS have the strongest effect on fear of victimization among various factors in this model without being mediated by the perceived victimization risk. Overall, this study supports a structural model for the fear of victimization.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"99 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123321336","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Thomas J. Holt, J. R. Lee, Roberta Liggett, Karen Holt, A. Bossler
{"title":"Examining Perceptions of Online Harassment among Constables in England and Wales","authors":"Thomas J. Holt, J. R. Lee, Roberta Liggett, Karen Holt, A. Bossler","doi":"10.52306/02010319lfqz1592","DOIUrl":"https://doi.org/10.52306/02010319lfqz1592","url":null,"abstract":"The ubiquity of the Internet and computer technology has enabled individuals to engage in bullying, threats, and harassing communications online. Limited research has found that local line officers may not view these offenses as serious compared to real world crimes despite their negative physical and emotional impact on victims. The perceptions of officers can produce poor interactions with victims during calls for service, particularly victim blaming, which can reduce citizens’ confidence in police agencies generally. However, local law enforcement agencies are increasingly mandated to respond to these cases, calling to question how their views may impact the community. This study examined the attitudinal and demographic factors associated with the negative views of online harassment and bullying within a sample of 1,348 constables from 34 local agencies across England and Wales. The study found that constables with negative views toward cybercrimes and worked in agencies with inconsistent messaging related to online crimes were more likely to view online harassment as less serious and believe that these offenses could be avoided by victims. The implications of this study for local police staff and command are discussed in detail.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"74 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115071168","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Cybercrime and Digital Forensics: Bridging the gap in Legislation, Investigation and Prosecution of Cybercrime in Nigeria","authors":"Kabir Mohammed, Y. Mohammed, A. Solanke","doi":"10.52306/02010519zjrk2912","DOIUrl":"https://doi.org/10.52306/02010519zjrk2912","url":null,"abstract":"The advancement of Information and Communication Technologies (ICT) opens new avenues and ways for cybercriminals to commit crime. The primary goal of this paper is to raise awareness regarding gaps that exist with regards to Nigeria’s capabilities to adequately legislate, investigate and prosecute cases of cybercrimes. The major source of cybercrime legislation in Nigeria is an act of the National Assembly which is majorly a symbolic legislation rather than a full and active legislation. In perusing these avenues of inquiry, the authors seek to identify systemic impediments which hinder law enforcement agencies, prosecutors, and investigators from properly carrying out their duties as expected.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"23 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126576413","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The profile of the international cyber offender in the U.S.","authors":"Lora Hadzhidimova, B. Payne","doi":"10.52306/0201041yngg5534","DOIUrl":"https://doi.org/10.52306/0201041yngg5534","url":null,"abstract":"This study explores the characteristics of international cyber offenders prosecuted in the U.S. Our findings to a large extent correspond with general studies about cyber offenders with a few important exceptions. First, the average age of the offenders in our study is slightly higher than others that do not focus exclusively on international offenders. Second, while this research confirms that China is among the leading country in committing cybercrimes when it comes to committing particular types of cybercrimes, the offenders come from other countries as well such as Romania, Estonia, Ukraine, South Africa, and Nigeria. Third, our results show that in each of the cases from the sample, the international offenders received prison sentences alone, or complemented with a fine or restitution. In addition, the sentence length of citizens of African countries is significantly higher than the ones of citizens of other geographic regions. Prison sentences for cyber frauds and identity thefts were also found to be much lengthier than sentences for other types of cybercrimes. Implications are provided.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"38 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114162448","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Awareness and Perception of Cybercrimes and Cybercriminals","authors":"Hannarae Lee, Hyeyoung Lim","doi":"10.52306/02010119uyib64","DOIUrl":"https://doi.org/10.52306/02010119uyib64","url":null,"abstract":"Awareness is a starting point to recognize, understand, or know a situation or fact, and the perception makes a difference in how to deal with it. Although the term cybercrime may not be new to the most public and the police, not all of them are well aware of the nature and extent of cybercrimes, cybercriminals, and cyber-victims, which in turn affects their perceptions of matters. The four papers in this issue of the International Journal of Cybersecurity Intelligence and Cybercrime empirically examine these important topics and discuss policy implications.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"27 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131661991","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
R. Broadhurst, Katie Skinner, Nicholas Sifniotis, Bryan Matamoros-Macias, Yuguang F. Ipsen
{"title":"Phishing and Cybercrime Risks in a University Student Community","authors":"R. Broadhurst, Katie Skinner, Nicholas Sifniotis, Bryan Matamoros-Macias, Yuguang F. Ipsen","doi":"10.52306/02010219rzex445","DOIUrl":"https://doi.org/10.52306/02010219rzex445","url":null,"abstract":"In an exploratory quasi-experimental observational study, 138 participants recruited during a university orientation week were exposed to social engineering directives in the form of fake email or phishing attacks over several months in 2017. These email attacks attempted to elicit personal information from participants or entice them into clicking links which may have been compromised in a real-world setting. The study aimed to determine the risks of cybercrime for students by observing their responses to social engineering and exploring attitudes to cybercrime risks before and after the phishing phase. Three types of scam emails were distributed that varied in the degree of individualization: generic, tailored, and targeted or ‘spear.’ To differentiate participants on the basis of cybercrime awareness, participants in a ‘Hunter’ condition were primed throughout the study to remain vigilant to all scams, while participants in a ‘Passive’ condition received no such instruction. The study explored the influence of scam type, cybercrime awareness, gender, IT competence, and perceived Internet safety on susceptibility to email scams. Contrary to the hypotheses, none of these factors were associated with scam susceptibility. Although, tailored and individually crafted email scams were more likely to induce engagement than generic scams. Analysis of all the variables showed that international students and first year students were deceived by significantly more scams than domestic students and later year students. A Generalized Linear Model (GLM) analysis was undertaken to further explore the role of all the variables of interest and the results were consistent with the descriptive findings showing that student status (domestic compared to international) and year of study (first year student compared to students in second, third and later years of study) had a higher association to the risk of scam deception. Implications and future research directions are discussed.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"19 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114859559","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Welcoming remarks from the IJCIC Honorary Editor","authors":"P. Grabosky","doi":"10.52306/01010118bfiv5094","DOIUrl":"https://doi.org/10.52306/01010118bfiv5094","url":null,"abstract":"","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"100 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-08-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124571585","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Present and Future of Cybercrime, Cyberterrorism, and Cybersecurity","authors":"Kyung-shick Choi, C. S. Lee","doi":"10.52306/01010218yxgw4012","DOIUrl":"https://doi.org/10.52306/01010218yxgw4012","url":null,"abstract":"Cybercriminology combines knowledge from criminology, psychology, sociology, computer science, and cybersecurity to provide an in-depth understanding of cybercrime. Cybercrime and cybersecurity are interconnected across many places, platforms, and actors. Cybercrime issues are continuously and expeditiously changing and developing, especially with the advent of new technologies. The International Journal of Cybersecurity Intelligence and Cybercrime (IJCIC) aims to contribute to the growing field of cybercriminology and cybersecurity. The IJCIC is eager to work with scholars, policy analysts, practitioners, and others to enhance theory, methods, and practice within cybercrime and cybersecurity at the regional, national, and international levels.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"24 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-08-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115035825","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Spreading Propaganda in Cyberspace: Comparing Cyber-Resource Usage of Al Qaeda and ISIS","authors":"Kyung-shick Choi, C. S. Lee, R. Cadigan","doi":"10.52306/01010418zdcd5438","DOIUrl":"https://doi.org/10.52306/01010418zdcd5438","url":null,"abstract":"Terrorists in cyberspace are increasingly utilizing social media to promote their ideologies, recruit new members, and justify terrorist attacks and actions. This study explores the ways in which types of social media, message contents, and motives for spreading propaganda take shape in cyberspace. In order to empirically test these relations, we created a dataset with annual terrorism reports from 2011 to 2016. In our global cyberterrorism dataset, we used and connected cyber-resources (Facebook, online forum, Twitter mentions, websites, and YouTube videos) and legal documents of individual cases that were mentioned in the reports. The results show that YouTube videos were used primarily for propagating certain ideologies and for recruiting members for Al Qaeda and ISIS. Al Qaeda-affiliated cyberterrorists used YouTube videos as both individual sources and embedded sources for Facebook and Twitter, whereas ISIS-affiliated cyberterrorists predominantly used YouTube videos and Twitter posts.","PeriodicalId":314035,"journal":{"name":"The International Journal of Cybersecurity Intelligence and Cybercrime","volume":"103 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2018-08-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128688872","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}