This book is about cybercriminal networks that make use of digital means. The author analyzes the processes of origin and growthand criminal capabilities, and puts forward several explanations for the differences found between traditional criminal networks and cybercriminal networks. Some networks make full use of the advantages that digitization provides. Forums provide a fluid form of cooperation, making dependency relationships seen in traditional criminal networks less important. Furthermore, examples were found of prolonged, repeated interaction through online communities, which raises the question to what extent digital social ties differ from their real-world counterparts. This study forms an important evidence-based contribution to the criminological knowledge about cybercriminal networks. Based on the empirical results, the author outlines possibilities for situational crime prevention against cybercriminal networks. This book will therefore be of interest both to academics and practitioners in the field of cybercrime and cyber security.

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

In recent years, industries have transitioned into the digital realm, as companies and organizations are adopting certain forms of technology to assist in information storage and efficient methods of production. This dependence has significantly increased the risk of cyber crime and breaches in data security. Fortunately, research in the area of cyber security and information protection is flourishing; however, it is the responsibility of industry professionals to keep pace with the current trends within this field. The Handbook of Research on Cyber Crime and Information Privacy is a collection of innovative research on the modern methods of crime and misconduct within cyber space. It presents novel solutions to securing and preserving digital information through practical examples and case studies. While highlighting topics including virus detection, surveillance technology, and social networks, this book is ideally designed for cybersecurity professionals, researchers, developers, practitioners, programmers, computer scientists, academicians, security analysts, educators, and students seeking up-to-date research on advanced approaches and developments in cyber security and information protection.

Provides a strong foundation of cybercrime knowledge along with the core concepts of networking, computer security, Internet of Things (IoTs), and mobile devices. Addresses legal statutes and precedents fundamental to understanding investigative and forensic issues relative to evidence collection and preservation. Identifies the new security challenges of emerging technologies including mobile devices, cloud computing, Software-as-a-Service (SaaS), VMware, and the Internet of Things. Strengthens student understanding of the fundamentals of computer and network security, concepts that are often glossed over in many textbooks, and includes the study of cybercrime as critical forward-looking cybersecurity challenges.

This edited book promotes and facilitates cybercrime research by providing a cutting-edge collection of perspectives on the critical usage of online data across platforms, as well as the implementation of both traditional and innovative analysis methods. The accessibility, variety and wealth of data available online presents substantial opportunities for researchers from different disciplines to study cybercrimes and, more generally, human behavior in cyberspace. The unique and dynamic characteristics of cyberspace often demand cross-disciplinary and cross-national research endeavors, but disciplinary, cultural and legal differences can hinder the ability of researchers to collaborate. This work also provides a review of the ethics associated with the use of online data sources across the globe. The authors are drawn from multiple disciplines and nations, providing unique insights into the value and challenges evident in online data use for cybercrime scholarship. It is a key text for researchers at the upper undergraduate level and above.

Investigating the Cyber Breach The Digital Forensics Guide for the Network Engineer · Understand the realities of cybercrime and today’s attacks · Build a digital forensics lab to test tools and methods, and gain expertise · Take the right actions as soon as you discover a breach · Determine the full scope of an investigation and the role you’ll play · Properly collect, document, and preserve evidence and data · Collect and analyze data from PCs, Macs, IoT devices, and other endpoints · Use packet logs, NetFlow, and scanning to build timelines, understand network activity, and collect evidence · Analyze iOS and Android devices, and understand encryption-related obstacles to investigation · Investigate and trace email, and identify fraud or abuse · Use social media to investigate individuals or online identities · Gather, extract, and analyze breach data with Cisco tools and techniques · Walk through common breaches and responses from start to finish · Choose the right tool for each task, and explore alternatives that might also be helpful The professional’s go-to digital forensics resource for countering attacks right now Today, cybersecurity and networking professionals know they can’t possibly prevent every breach, but they can substantially reduce risk by quickly identifying and blocking breaches as they occur. Investigating the Cyber Breach: The Digital Forensics Guide for the Network Engineer is the first comprehensive guide to doing just that. Writing for working professionals, senior cybersecurity experts Joseph Muniz and Aamir Lakhani present up-to-the-minute techniques for hunting attackers, following their movements within networks, halting exfiltration of data and intellectual property, and collecting evidence for investigation and prosecution. You’ll learn how to make the most of today’s best open source and Cisco tools for cloning, data analytics, network and endpoint breach detection, case management, monitoring, analysis, and more. Unlike digital forensics books focused primarily on post-attack evidence gathering, this one offers complete coverage of tracking threats, improving intelligence, rooting out dormant malware, and responding effectively to breaches underway right now. This book is part of the Networking Technology: Security Series from Cisco Press®, which offers networking professionals valuable information for constructing efficient networks, understanding new technologies, and building successful careers.

“Cyber Crime Fighters: Tales from the Trenches offers one of the most insightful views of the latest criminal threats to the public: cyber crime. This book provides a good primer on how your personal information can be easily obtained by some of the folks you least want to have it.” —Maureen Boyle, crime reporter, The Enterprise of Brockton, MA “Experts Felicia Donovan and Kristyn Bernier pull no punches in explaining the dangers lurking on the Web, from identity appropriation and theft to using new technology and the Internet to facilitate real-life stalking. Parents especially will be shocked at how easy it is for predators to target and solicit children online. “By clearly explaining the dangers that lurk online and highlighting practical tips to minimize your risk, the authors have created a book that not only educates but empowers readers to protect themselves.” —Jennifer Hemmingsen, columnist and former public safety reporter, The (Cedar Rapids, Iowa) Gazette Written by leading cyber crime investigators, Cyber Crime Fighters: Tales from the Trenches takes you behind the scenes to reveal the truth behind Internet crime, telling shocking stories that aren’t covered by the media, and showing you exactly how to protect yourself and your children. This is the Internet crime wave as it really looks to law enforcement insiders: the truth about crime on social networks and YouTube, cyber stalking and criminal cyber bullying, online child predators, identity theft, even the latest cell phone crimes. Here are actual cases and actual criminals, presented by investigators who have been recognized by the FBI and the N.H. Department of Justice. These stories are true–and if you want to stay safe, you need to know about them. • Learn how today’s criminals can track your whereabouts, read your emails, and steal your identity • Find out how much of your personal information is already online–and how to keep the rest private • Learn how cyber stalkers really think–and how to protect yourself from them • Protect your laptop, your iPod, and your precious data from getting stolen • Encounter the “dark side” of Internet dating • Discover the hidden crime wave on today’s specialized social networks • Uncover the cell phone “upskirters” and “downblousers” –and the technicalities that keep them out of jail • Follow cyber crime specialists as they investigate and catch online sexual predators • Get the real truth about phishing, pharming, criminal spam, and online scams • See how investigations really work–and why TV crime shows often get it wrong! • Walk through your own personal, step-by-step, online safety checkup

Cyber Mercenaries explores the secretive relationships between states and hackers. As cyberspace has emerged as the new frontier for geopolitics, states have become entrepreneurial in their sponsorship, deployment, and exploitation of hackers as proxies to project power. Such modern-day mercenaries and privateers can impose significant harm undermining global security, stability, and human rights. These state-hacker relationships therefore raise important questions about the control, authority, and use of offensive cyber capabilities. While different countries pursue different models for their proxy relationships, they face the common challenge of balancing the benefits of these relationships with their costs and the potential risks of escalation. This book examines case studies in the United States, Iran, Syria, Russia, and China for the purpose of establishing a framework to better understand and manage the impact and risks of cyber proxies on global politics.

This book is devoted primarily to papers prepared by American and Russian specialists on cyber terrorism and urban terrorism. It also includes papers on biological and radiological terrorism from the American and Russian perspectives. Of particular interest are the discussions of the hostage situation at Dubrovko in Moscow, the damge inflicted in New York during the attacks on 9/11, and Russian priorities in addressing cyber terrorism.