The global cybercrime industry: economic, institutional and strategic perspectives
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Heidelberg [u.a.]
Springer
2010
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| Schlagworte: | |
| Online-Zugang: | Inhaltstext Inhaltsverzeichnis |
| Beschreibung: | XXI, 251 S. Ill. |
| ISBN: | 9783642115219 9783642115226 |
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CONTENTS 1 THE GLOBAL CYBERCRIME INDUSTRY AND ITS STRUCTURE: RELEVANT
ACTORS, MOTIVATIONS, THREATS, AND COUNTERMEASURES . 1 1.1 THE RAPIDLY
RISING GLOBAL CYBERCRIME INDUSTRY 1 1.1.1 CYBERCRIME: DEFINITIONAL
ISSUES 3 1.2 ECONOMIC, SOCIAL, AND POLITICAL IMPACTS OF CYBERCRIMES . .
. . 4 1.2.1 SOCIAL IMPACTS 5 1.2.2 POLITICAL AND NATIONAL SECURITY
IMPACTS 6 1.3 METHODOLOGICAL, CONCEPTUAL, LOGICAL, AND STATISTICAL
PROBLEMS IN ESTIMATING CYBERCRIME 7 1.4 TRENDS IN CYBERCRIMES 9 1.4.1
SOCIAL ENGINEERING SKILLS 10 1.5 TYPES AND CLASSIFICATION OF CYBERCRIMES
10 1.5.1 TARGETED VS. OPPORTUNISTIC ATTACKS 11 1.5.2 PREDATORY
CYBERCRIMES VS. MARKET-BASED CYBERCRIMES 13 1.6 RELEVANT ACTORS
ASSOCIATED WITH CYBERCRIMES 14 1.6.1 CYBER-CRIMINALS, CYBER-TERRORISTS,
AND STATE ACTORS INVOLVED IN CYBERATTACKS 14 1.6.2 CYBERCRIME VICTIMS
AND TARGETS 15 1.6.3 REGULATORS AND GOVERNMENTS 16 1.6.4 SUPRANATIONAL
ORGANIZATIONS 18 1.6.5 VOLUNTARY, NONPROFIT, AND NON-GOVERNMENT
ORGANIZATIONS 20 1.7 MOTIVATIONS ASSOCIATED WITH CYBERCRIMES 21 1.7.1
INTRINSIC MOTIVATION 22 1.7.2 EXTRINSIC MOTIVATION 23 1.7.3 COMBINATION
OF MOTIVATIONS 23 1.7.4 TREND TOWARD EXTRINSICALLY MOTIVATED CRIMES . .
. . 23 1.8 BUSINESSES'COUNTERMEASURES TO COMBAT CYBERCRIMES 24 1.
BIBLIOGRAFISCHE INFORMATIONEN HTTP://D-NB.INFO/998955744 DIGITALISIERT
DURCH CONTENTS SIMPLE ECONOMICS OF CYBERCRIME AND THE VICIOUS CIRCLE 35
2.1 INTRODUCTION 35 2.2 ECONOMIC FACTORS AFFECTING CRIMES 36 2.2.1
TARGET ATTRACTIVENESS 36 2.2.2 ECONOMIC CONDITIONS FACING AN OFFENDER .
. . . . . . 37 2.3 ECONOMIC PROCESSES MOTIVATING A CYBER-CRIMINAL'S
BEHAVIOR 37 2.3.1 SELECTION OF TARGETS 38 2.4 STRUCTURE OF CYBERCRIMES:
THE VICIOUS CIRCLE 38 2.4.1 THE CYBERCRIME MARKET 39 2.4.2
LAW-ENFORCEMENT AGENCIES 40 2.4.3 CYBER-CRIMINALS 41 2.4.4 CYBERCRIME
VICTIMS 42 2.4.5 INTER-JURISDICTIONAL ISSUES 44 2.5 A CYBER-CRIMINAL'S
COST-BENEFIT CALCULUS 45 2.5.1 THE BENEFIT SIDE 46 2.5.2 THE COST SIDE
46 2.6 CONCLUDING COMMENTS 49 NOTE 50 REFERENCES 50 AN INSTITUTIONAL
PERSPECTIVE ON CYBERCRIMES 57 3.1 INTRODUCTION 57 3.2 INSTITUTIONAL
THEORY 58 3.2.1 REGULATIVE INSTITUTIONS 58 3.2.2 NORMATIVE INSTITUTIONS
59 3.2.3 COGNITIVE INSTITUTIONS 59 3.2.4 INTERRELATIONSHIPS AMONG
INSTITUTIONAL PILLARS 59 3.2.5 EXOGENOUS AND ENDOGENOUS INSTITUTIONS 60
3.2.6 NEOINSTITUTIONALISM 60 3.2.7 INSTITUTIONS OPERATING AT VARIOUS
LEVELS 61 3.3 VIEWING CYBERCRIMES THROUGH THE PRISM OF THE LITERATURE ON
INSTITUTIONS 62 3.3.1 FORMAL CONSTRAINTS AND CRIMES 62 3.3.2 INFORMAL
CONSTRAINTS AND CRIMES 62 3. CONTENTS XI 4 INCREASING RETURNS AND
EXTERNALITY IN CYBERCRIMES 75 4.1 INTRODUCTION 75 4.2 INCREASING RETURNS
AND FEEDBACK LOOPS IN CYBERCRIMES . . . . 76 4.2.1 ECONOMIC FEEDBACK 76
4.2.2 SOCIOPOLITICAL FEEDBACKS 77 4.2.3 COGNITIVE FEEDBACK 78 4.3
MECHANISMS ASSOCIATED WITH EXTERNALITY IN CYBERCRIMES . . . . 78 4.3.1
PATH DEPENDENCE AND EXTERNALITY 78 4.4 INEFFICIENCY AND CONGESTION IN
THE LAW-ENFORCEMENT SYSTEM . . 81 4.5 DIFFUSION OF CYBERCRIME KNOW-HOW
AND TECHNOLOGY 84 4.6 INCREASED PREDISPOSITION TOWARD CYBERCRIME 86 4.7
CONCLUDING COMMENTS 88 NOTES 88 REFERENCES 89 5 INSTITUTIONAL FIELD
EVOLVED AROUND CYBERCRIMES 95 5.1 INTRODUCTION 95 5.2 THE THEORETICAL
FRAMEWORK: INSTITUTIONAL FIELD 97 5.3 INSTITUTIONAL FIELD CHANGE
MECHANISMS 100 5.3.1 EXOGENOUS SHOCKS 100 5.3.2 CHANGES IN
ORGANIZATIONAL LOGICS 101 5.3.3 GRADUAL CHANGE IN FIELD STRUCTURE 101
5.4 INSTITUTIONAL EVOLUTION 102 5.4.1 REGULATIVE PILLAR RELATED TO
CYBERCRIME 102 5.4.2 NORMATIVE AND COGNITIVE PILLARS RELATED TO
CYBERCRIME 102 5.5 INSTITUTIONAL FIELD FORMED AROUND CYBERCRIMES 103
5.5.1 THE FORMATION OF REGULATIVE PILLAR AROUND CYBERCRIME 103 5.5.2 THE
FORMATION OF NORMATIVE PILLAR AROUND CYBERCRIME 107 5.5.3 THE FORMATION
OF COGNITIVE PILLAR AROUN UJ CONTENTS 6.4 CONCLUDING COMMENTS 133 NOTES
134 REFERENCES 134 7 GLOBAL HETEROGENEITY IN THE PATTERN OF THE
CYBERCRIME INDUSTRY . . 139 7.1 INTRODUCTION 139 7.2 THE GLOBAL DIGITAL
SECURITY THREAT: A BRIEF SURVEY 140 7.3 PATTERN OF THE GLOBAL CYBER-WAR
AND CRIME: A PROPOSED MODEL 142 7.3.1 CHARACTERISTICS OF THE SOURCE
NATION 142 7.3.2 PROFILE OF TARGET ORGANIZATION 154 7.4 CONCLUDING
COMMENTS 156 NOTES 158 REFERENCES 159 8 STRUCTURE OF CYBERCRIME IN
DEVELOPING ECONOMIES 165 8.1 INTRODUCTION 165 8.2 A BRIEF SURVEY OF
CYBERCRIMES IN DEVELOPING COUNTRIES . 168 8.2.1 BROADBAND CONNECTIONS
AND INCREASE IN CYBERCRIMES 169 8.3 ECONOMIC AND INSTITUTIONAL FACTORS
RELATED TO CYBERCRIMES IN DEVELOPING ECONOMIES 170 8.3.1 FORMAL
INSTITUTIONS: PERMISSIVENESS OF REGULATORY REGIMES 170 8.3.2 INFORMAL
INSTITUTIONS: SOCIAL LEGITIMACY AND CYBERCRIME 172 8.3.3 DEFENSE
MECHANISMS AGAINST CYBERCRIMES 173 8.3.4 CONCENTRATION OF CRIMES 175
8.3.5 PATH DEPENDENCE EXTERNALITIES GENERATED BY CONVENTIONAL CRIMES AND
CYBERCRIMES 176 8.3.6 CYBERCRIME BUSINESS MODELS IN DEVELOPING ECONOMIES
177 8.3.7 MOTIVATIONS BEHIND CYBERCRIMES 178 8.4 CONCLUDING COMMENTS 179
NOTES 183 REFERENCES 183 9 INSTITUTIONAL AND ECONOMIC FOUNDATIONS OF
CYBERCRIME BUSINESS MODELS 1 8 CONTENTS XIII 9.4 CYBERCRIME OPERATORS
AND LEGITIMATE BUSINESSES: SELLING CONCEPT VS. MARKETING CONCEPT 197
9.4.1 MARKETING MIX OFC2C VS. C2V OPERATORS 198 9.5 QUALITY UNCERTAINTY,
TECHNOLOGICAL INFORMATION, AND MARKET INFORMATION 198 9.5.1 THE PROBLEM
OF QUALITY UNCERTAINTY INANE-MARKETPLACE 198 9.5.2 TECHNOLOGICAL
INFORMATION AND MARKET INFORMATION IN AN E-MARKETPLACE 199 9.6
DEVELOPMENT OF DYNAMIC CAPABILITIES 200 9.7 CONCLUDING COMMENTS 201
REFERENCES 202 10 THE GLOBAL CLICK FRAUD INDUSTRY 207 10.1 INTRODUCTION
207 10.2 CLICKS AND VALUE CREATION IN THE INTERNET ECONOMY 208 10.3 A
SURVEY OF CLICK FRAUD 209 10.4 A CLICK FRAUDSTER'S COST-BENEFIT CALCULUS
212 10.4.1 THE OFFENDERS 212 10.4.2 THE VICTIMS 219 10.5 CONCLUDING
COMMENTS 221 REFERENCES 222 11 CONCLUDING REMARKS AND IMPLICATIONS 227
11.1 WHERE DO WE GO FROM HERE? 227 11.2 IMPLICATIONS FOR BUSINESSES 228
11.2.1 ALL FIRMS ARE NOT EQUALLY SUSCEPTIBLE TO THE VULNERABILITY OF
VARIOUS ICT-CREATED SECURITY RISKS 229 11.2.2 SOME FIRMS ARE MORE
AFFECTED BY THE GOVERNMENT'S MEASURE 229 11.2.3 CONSIDERATION OF
SECURITY RISKS IN ICT AND COMPETITIVE STRATEGIES 229 11.2.4 THE RANK
EFFECT 230 11.2.5 IMPORTANCE OF REPORTING 230 11.2.6 MEASURES TO AVOID
POSITIVE FEEDBACKS TO CYBER-CRIMINAL CONTENTS 11.3 IMPLICATIONS FOR
CONSUMERS 233 11.3.1 REVISITING A COGNITIVE FRAMEWORK RELATED TO
CYBERCRIMES 233 11.3.2 TRACKING THE PERFORMANCE INDICATORS FREQUENTLY .
. . 234 11.3.3 MINIMIZING ACTIVITIES, WEBSITES, CHANNELS, AND NETWORKS
ASSOCIATED WITH CYBERCRIMES 234 11.3.4 UNDERSTANDING COMMUNICATION MODES
OF LEGITIMATE AND CRIMINAL ENTERPRISES 234 11.3.5 NEED TO BE WATCHFUL
FOR E-COMMERCE ACTIVITIES THAT HAVE RELATIVELY HIGH INCIDENCE OF
CYBERCRIMES AND CYBER-FRAUDS 234 11.3.6 STAYING SAFE OFFLINE 235 11.3.7
MONITORING CHILDREN'S ONLINE ACTIVITIES 235 11.3.8 ASSESSING THE
CREDIBILITY AND REPUTATION OF PARTIES INVOLVED IN ECONOMIC TRANSACTIONS
235 11.3.9 KNOWING ABOUT HOW INFORMATION IS HANDLED BY PARTIES INVOLVED
IN VARIOUS TRANSACTIONS 236 11.4 IMPLICATIONS FOR POLICY MAKERS 236
11.4.1 COOPERATION AND COLLABORATION AMONG NATIONAL GOVERNMENTS,
COMPUTER CRIME AUTHORITIES, AND BUSINESSES 236 11.4.2 PAYING ATTENTION
TO WIDER INSTITUTIONAL FIELDS . 237 11.4.3 MEASURES TO INCREASE
REPORTING RATE 237 11.4.4 CERTAINTY VS. SEVERITY OF PUNISHMENT 237
11.4.5 DEVELOPING ECONOMIES' NEGATIVE INTERNATIONAL IMAGE AND EXCLUSION
FROM THE DIGITAL WORLD 238 11.4.6 HELPING SMALL AND POOR COUNTRIES
DEVELOP ANTI-CYBERCRIME CAPABILITIES 239 11.4.7 COLLABORATIONS WITH
BUSINESSES 239 11.4.8 MEASURES TO EDUCATE CONSUMERS AND INCREASE THE
DISTRIBUTION OF AND ACCESS TO INFORMATION 240 11.4. CONTENTS 11.5.8 THE
NATURE OF HOT PRODUCTS 245 11.5.9 PORTABILITY IN CYBERCRIMES 245 11.5.10
APPLYING A GAME-THEORETIC APPROACH 245 11.5.11 DEVELOPING A TYPOLOGY OF
CYBERCRIMES 246 11.5.12 COUNTRY-LEVEL CASE STUDIES OF CYBERCRIMES 246
11.5.13 CYBERCRIME OPERATIONS AS A BORN GLOBAL PHENOMENON 246 11.6 FINAL
THOUGHT 247 REFERENCES 247 |
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| spelling | Kshetri, Nir Verfasser (DE-588)1112272712 aut The global cybercrime industry economic, institutional and strategic perspectives Nir Kshetri Heidelberg [u.a.] Springer 2010 XXI, 251 S. Ill. txt rdacontent n rdamedia nc rdacarrier Computer crimes Computer crimes Economic aspects Computer crimes Prevention Computer crimes Prevention Economic aspects Internetkriminalität (DE-588)7864395-8 gnd rswk-swf Internetkriminalität (DE-588)7864395-8 s DE-604 text/html http://deposit.dnb.de/cgi-bin/dokserv?id=3398096&prov=M&dok_var=1&dok_ext=htm Inhaltstext DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018971521&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Kshetri, Nir The global cybercrime industry economic, institutional and strategic perspectives Computer crimes Computer crimes Economic aspects Computer crimes Prevention Computer crimes Prevention Economic aspects Internetkriminalität (DE-588)7864395-8 gnd |
| subject_GND | (DE-588)7864395-8 |
| title | The global cybercrime industry economic, institutional and strategic perspectives |
| title_auth | The global cybercrime industry economic, institutional and strategic perspectives |
| title_exact_search | The global cybercrime industry economic, institutional and strategic perspectives |
| title_full | The global cybercrime industry economic, institutional and strategic perspectives Nir Kshetri |
| title_fullStr | The global cybercrime industry economic, institutional and strategic perspectives Nir Kshetri |
| title_full_unstemmed | The global cybercrime industry economic, institutional and strategic perspectives Nir Kshetri |
| title_short | The global cybercrime industry |
| title_sort | the global cybercrime industry economic institutional and strategic perspectives |
| title_sub | economic, institutional and strategic perspectives |
| topic | Computer crimes Computer crimes Economic aspects Computer crimes Prevention Computer crimes Prevention Economic aspects Internetkriminalität (DE-588)7864395-8 gnd |
| topic_facet | Computer crimes Computer crimes Economic aspects Computer crimes Prevention Computer crimes Prevention Economic aspects Internetkriminalität |
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