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CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Posts tagged cyber-criminal groups
Cybercrime: The Transformation of Crime in the Information Age

MAY CONTAIN MARKUP

BY DAVID S. WALL

Looking at the full range of cybercrime, and computer security he shows how the increase in personal computing power available within a globalized communications network has affected the nature of and response to criminal activities. We have now entered the world of low impact, multiple victim crimes in which bank robbers, for example, no longer have to meticulously plan the theft of millions of dollars. New technological capabilities at their disposal now mean that one person can effectively commit millions of robberies of one dollar each. Against this background, David Wall scrutinizes the regulatory challenges that cybercrime poses for the criminal (and civil) justice processes, at both the national and the international levels.

Polity, 2007, 276 pages

Reconceptualising organised (cyber)crime: The case of ransomware

By Chad Whelan, David Bright, and James Martin

The concept of organised cybercrime has been the subject of much debate over the last decade. Many researchers who have applied scholarly definitions of organised crime to cyber-criminal groups have concluded that such groups are not “organised criminal groups” and do not engage in “organised crime”. This paper adopts a different perspective to argue that certain cyber-criminal groups involved in ransomware can and should be considered organised crime if a more contemporary and flexible framework for conceptualising organised crime is adopted. We make this argument using three primary domains of organised crime first described by von Lampe: criminal activities, offender social structures, and extra-legal governance. We narrow in on the concepts of violence and extra-legal governance in particular as they have been interpreted to hold significant differences for criminal groups operating in physical and digital domains. The paper argues that it is time to move on from criminological debates regarding whether organised cybercrime can exist to focus on the many rich questions that researchers can take from organised crime scholarship and apply to cyber-criminal groups. We put forward a reconceptualisation of organised cybercrime towards this end.

Journal of Criminology, 0(0). https://doi.org/10.1177/26338076231199793, Preprint 2023.