Cards, Money and Two Hacking Forums: An Analysis of Online Money Laundering Schemes
Cards, Money and Two Hacking Forums: An Analysis of Online Money Laundering Schemes
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卡、金钱和两个黑客论坛：在线洗钱计划分析
DOI：
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发表时间：
2016
期刊：
影响因子：
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通讯作者：
Richard Frank
中科院分区：
文献类型：
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作者：
A. Mikhaylov;Richard Frank
互联网作为一个全球性的、无国界的交流平台的出现，为全世界的人们提供了广泛的社会和经济机会。犯罪分子利用了在地球仪上即时通信的能力，为跨法域的网络欺诈以及随后的网上洗钱提供便利。协调国际欺诈和洗钱计划需要一种交流媒介，如网上黑客和梳理论坛，犯罪分子在此交流信息并从事非法业务。对于本文中提出的研究，下载了公开的在线卡和黑客论坛，并提取了与在线洗钱有关的关键字。本研究对两个大型俄语论坛进行了分析，对关键词使用的语境进行了定性分析和定量分析。调查结果表明，网络欺诈者主要对兑现数字被盗资金感兴趣，并主要通过求助于货币骡子和虚拟赌场的服务来实现这一点。
The emergence of the internet as a global, borderless communication platform afforded a wide range ofsocial and economic opportunities to people throughout theworld. Criminals have exploited the ability to communicateinstantaneously around the globe to facilitate crossjurisdictionalcyber-fraud and subsequently, online moneylaundering. Coordinating international fraud and moneylaundering schemes requires a medium of communication, suchas online hacking and carding forums, where offenders meet toexchange information and to engage in their illegal business. Forthe study presented in this paper, publicly available onlinecarding and hacking forums were downloaded and keywords ofinterest pertaining to online money laundering were extracted. This study undertakes an analysis of two large Russian-speakinghacking and carding forums by qualitatively analyzing andquantifying contexts of keyword usage. Findings indicate thatcyber-fraudsters are primarily interested in cashing outdigitally stolen funds and do so mainly by resorting to theservices of money mules and virtual casinos.