By United Nations Office on Drugs and Crime (UNODC)

The present case digest contains an analysis of cases of cyber organized crime. The digest is global in scope and attempts, to the extent possible, to ensure an equitable representation of cases from different geographical regions and legal systems. On the basis of more than 100 cases from more than 20 jurisdictions, observations are made about the ways in which cyber organized crime is identified in case law and how this illicit activity is investigated, prosecuted and adjudicated across jurisdictions. The case digest examines the structure and organization of cyber organized criminal groups, tools used by perpetrators of cyber organized crime, types of cyber organized crime and procedural issues relating to the investigation, prosecution and adjudication of cyber organized crime cases. The case digest contains summaries of relevant judicial proceedings concerning cyber organized crime, organized according to theme. The ultimate goals of the digest are to identify cases involving cyber organized crime and the manner in which such crime has been investigated, prosecuted and adjudicated in different areas of the world. The digest concludes by identifying challenges to investigating, prosecuting and adjudicating cases involving cyber organized crime, as well as the lessons learned for criminal justice professionals, including some of the challenging aspects of criminal justice responses to such crime.

Vienna: UNODC, 2021.144p.