Organised Cybercrime in the Netherlands: Empirical findings and implications for law enforcement

G. Odinot; M.A.  Verhoeven; R.L.D. Pool; C.J. de Poot

Organised Cybercrime in the Netherlands: Empirical findings and implications for law enforcement

G. Odinot, M.A. Verhoeven, R.L.D. Pool, C.J. de Poot

Forensic Science

Research output: Book/Report › Report › Academic

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Abstract

This study seeks to explore the characteristics of cyber-organised crime (OC), and focuses on the criminal activities of cyber-OC groups, their modus operandi, the organisational structures, the ‘profiles’ of the involved offenders, and the characteristics of criminal investigation into these cases. For this purpose we will focus on the following research questions:

1.Is organised crime involved in cybercrime? What kind of cybercrime do organised crime groups commit?
2.How do organised crime groups use the Internet to commit ‘traditional crimes’?
3.Does the Internet provide windows of opportunity for the development of new business ideas and for the identification and approaching of new targets?
4.Does the Internet lead to structural changes in organised crime?
5.Is cybercrime organised? How, why and when?
6.How does the criminal investigation of (organised) cybercrime work in practice and which best practices and challenges can be identified?

Original language	English
Place of Publication	Den Haag
Publisher	WODC
Commissioning body	Nederlands Ministerie van Justitie en Veiligheid, Wetenschappelijk Onderzoek- en Documentatiecentrum
Number of pages	87
Publication status	Published - 2017

Publication series

Name	Cahiers

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Cahier 2017-1_Full text_tcm28-244615Final published version, 782 KBLicence: CC0

https://www.wodc.nl/onderzoeksdatabase/2436-georganiseerde-cybercrime.aspxLicence: CC0

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De praktijk van de opsporing van cybercrime: Internationale- en publiek-private samenwerking
Maite Verhoeven (Speaker), Christianne de Poot (Speaker), Geralda Odinot (Speaker) & Ronald Pool (Speaker)
15 Jun 2017
Activity: Talk or presentation › Oral presentation › -

Cite this

@book{840438ceeef54db09a8a558cfd319146,

title = "Organised Cybercrime in the Netherlands: Empirical findings and implications for law enforcement",

abstract = "This study seeks to explore the characteristics of cyber-organised crime (OC), and focuses on the criminal activities of cyber-OC groups, their modus operandi, the organisational structures, the {\textquoteleft}profiles{\textquoteright} of the involved offenders, and the characteristics of criminal investigation into these cases. For this purpose we will focus on the following research questions:1.Is organised crime involved in cybercrime? What kind of cybercrime do organised crime groups commit?2.How do organised crime groups use the Internet to commit {\textquoteleft}traditional crimes{\textquoteright}?3.Does the Internet provide windows of opportunity for the development of new business ideas and for the identification and approaching of new targets?4.Does the Internet lead to structural changes in organised crime?5.Is cybercrime organised? How, why and when?6.How does the criminal investigation of (organised) cybercrime work in practice and which best practices and challenges can be identified?",

author = "G. Odinot and M.A. Verhoeven and R.L.D. Pool and {de Poot}, C.J.",

note = "Cahier 2017-1 Eindrapport Projectnummer: 2436",

year = "2017",

language = "English",

series = "Cahiers ",

publisher = "WODC",

}

TY - BOOK

T1 - Organised Cybercrime in the Netherlands

T2 - Empirical findings and implications for law enforcement

AU - Odinot, G.

AU - Verhoeven, M.A.

AU - Pool, R.L.D.

AU - de Poot, C.J.

N1 - Cahier 2017-1 Eindrapport Projectnummer: 2436

PY - 2017

Y1 - 2017

N2 - This study seeks to explore the characteristics of cyber-organised crime (OC), and focuses on the criminal activities of cyber-OC groups, their modus operandi, the organisational structures, the ‘profiles’ of the involved offenders, and the characteristics of criminal investigation into these cases. For this purpose we will focus on the following research questions:1.Is organised crime involved in cybercrime? What kind of cybercrime do organised crime groups commit?2.How do organised crime groups use the Internet to commit ‘traditional crimes’?3.Does the Internet provide windows of opportunity for the development of new business ideas and for the identification and approaching of new targets?4.Does the Internet lead to structural changes in organised crime?5.Is cybercrime organised? How, why and when?6.How does the criminal investigation of (organised) cybercrime work in practice and which best practices and challenges can be identified?

AB - This study seeks to explore the characteristics of cyber-organised crime (OC), and focuses on the criminal activities of cyber-OC groups, their modus operandi, the organisational structures, the ‘profiles’ of the involved offenders, and the characteristics of criminal investigation into these cases. For this purpose we will focus on the following research questions:1.Is organised crime involved in cybercrime? What kind of cybercrime do organised crime groups commit?2.How do organised crime groups use the Internet to commit ‘traditional crimes’?3.Does the Internet provide windows of opportunity for the development of new business ideas and for the identification and approaching of new targets?4.Does the Internet lead to structural changes in organised crime?5.Is cybercrime organised? How, why and when?6.How does the criminal investigation of (organised) cybercrime work in practice and which best practices and challenges can be identified?

M3 - Report

T3 - Cahiers

BT - Organised Cybercrime in the Netherlands

PB - WODC

CY - Den Haag

ER -

Organised Cybercrime in the Netherlands: Empirical findings and implications for law enforcement

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Activities

De praktijk van de opsporing van cybercrime: Internationale- en publiek-private samenwerking

Cite this