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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.
Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.
The skills and tools for collecting, verifying and correlating information from different types of systems is an essential skill when tracking down hackers. This book explores Open Source Intelligence Gathering (OSINT) inside out from multiple perspectives, including those of hackers and seasoned intelligence experts. OSINT refers to the techniques and tools required to harvest publicly available data concerning a person or an organization. With several years of experience of tracking hackers with OSINT, the author whips up a classical plot-line involving a hunt for a threat actor. While taking the audience through the thrilling investigative drama, the author immerses the audience with in-depth knowledge of state-of-the-art OSINT tools and techniques. Technical users will want a basic understanding of the Linux command line in order to follow the examples. But a person with no Linux or programming experience can still gain a lot from this book through the commentaries. This book’s unique digital investigation proposition is a combination of story-telling, tutorials, and case studies. The book explores digital investigation from multiple angles: Through the eyes of the author who has several years of experience in the subject. Through the mind of the hacker who collects massive amounts of data from multiple online sources to identify targets as well as ways to hit the targets. Through the eyes of industry leaders. This book is ideal for: Investigation professionals, forensic analysts, and CISO/CIO and other executives wanting to understand the mindset of a hacker and how seemingly harmless information can be used to target their organization. Security analysts, forensic investigators, and SOC teams looking for new approaches on digital investigations from the perspective of collecting and parsing publicly available information. CISOs and defense teams will find this book useful because it takes the perspective of infiltrating an organization from the mindset of a hacker. The commentary provided by outside experts will also provide them with ideas to further protect their organization’s data.
This new textbook offers a systematic introduction to a wide array of cybercrimes, exploring their diversity and the range of possible responses to them. Combining coverage of theoretical perspectives with more technical knowledge, the book is divided into ten chapters which first lay the foundations of the topic and then consider the most important types of cybercrimes – from crimes against devices to political offences – before finally exploring ways to prevent, disrupt, analyse and better comprehend them. Examples from several countries are included, in the attempt to show how crime and deviance in cyberspace are truly global problems, with different countries experiencing comparable sets of challenges. At the same time, the author illustrates how these challenges manifest themselves differently, depending on the socio-legal culture of reference. This text offers an accessible introduction to the topic for all those studying cybercrimes at undergraduate or postgraduate level. Whether students approach the topic from a criminological, legal or computer science perspective, this multidisciplinary approach of this text provides a common language to guide them through the intricacies of criminal and deviant behaviours in cyberspace.
The new edition of this bestselling textbook brings criminological research alive for students. It introduces the processes and practicalities of preparing, doing, experiencing and reflecting upon criminological research. The success of the First Edition has been its ability to contextualize research accessibly within real-life examples of crime, criminology and criminal justice– doing interviews with offenders in prison, undertaking evaluation on crime related projects, using questionnaires to measure fear. Its strength continues to lie in its ability to span the process of doing criminological research, helping students to understand the journey of the researcher.
Is the internet really powerful enough to allow a sixteen year old to become the biggest threat to world peace since Adolf Hitler? Are we all now susceptible to cyber-criminals who can steal from us without even having to leave the comfort of their own armchairs? These are fears which have been articulated since the popular development of the internet, yet criminologists have been slow to respond to them. Consequently, questions about what cybercrimes are, what their impacts will be and how we respond to them remain largely unanswered. Organised into three sections, this book engages with the various criminological debates that are emerging over cybercrime. The first section looks at the general problem of crime and the internet. It then describes what is understood by the term 'cybercrime' by identifying some of the challenges for criminology. The second section explores the different types of cybercrime and their attendant problems. The final section contemplates some of the challenges that cybercrimes give rise to for the criminal justice system.
Extensively updated and expanded to reflect the evolving landscape of online crime, this fourth edition of Cybercrime and Society is a comprehensive and accessible introduction to this complex and fascinating topic. But just what are cybercrimes? And who are the cybercriminals? You will learn how the internet and communication technologies present new challenges to individual and collective safety, social order and stability, economic prosperity and political liberty. From hacktivism and digital disobedience to online harassment and sexual exploitation, Cybercrime and Society is the definitive book for undergraduate and postgraduate students studying modules in cybercrime and cybersecurity. The fourth edition covers new and contemporary issues such as AI and preventative approaches to counter cybercrimes and also includes two new chapters: • Online Falsehoods provides coverage of fake news, disinformation, and conspiracies, each of which have rapidly become a major online problem with significant consequences • Illegal Goods and Illicit Markets combines discussion of issues such as the trade in prohibited goods online and via crypto-markets with discussion of piracy and copyright crime In addition to the extensive updating and expansion of the topics covered in the 2019 edition, all kinds of new developments are introduced and assessed. New case studies and examples are presented, and the international scope and coverage of the book has been further expanded, with treatment of the Canadian and Australian contexts being given greater consideration. Majid Yar is Professor Emeritus of Criminology at Lancaster University. Kevin F. Steinmetz is a Professor of Criminology at Kansas State University.
The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas.
This edited collection presents current research dealing with crime involving information and communications technologies in the months immediately before, during and following the coronavirus pandemic since 2019. Information and communications technologies played a pivotal role during the pandemic in communicating information across the globe on the risks and responses to the pandemic but also in providing opportunities for various forms of illegality. This volume describes the nature and extent of such illegality, its connection to the pandemic and how digital technologies can assist in solving not only the health crisis but also the associated crime problems. The contributors are established academic scholars and policy practitioners in the fields of cybercrime and computer forensics. This book provides a ready source of content including technological solutions to cybercrime, legal and legislative responses, crime prevention initiatives and policy discussions dealing with the most critical issues present during and following the pandemic.