We sought to review the literature on cybercriminal business models, the role of virtual currencies and other technologies in these models, and how these crimes both interact and enable other economic crimes. Using multiple languages in addition to English, the project set out to examine what is known regarding the financial aspects of cyber-enabled and cyber-dependent crime, including fraud theft money laundering extortion selling/buying illicit drugs selling/buying contraband and counterfeit goods. This report surveys what is currently known about the financial transactions that cybercriminals conduct among themselves or demand/receive from their victims. Editorial assistance was provided by Isobel Scavetta. Research assistance was provided by Tessa Cole and David Flint. This work was supported by the UK Home Office through a National Cyber Security Programme research grant.
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