Countering Distrust in Illicit Online Networks: The Dispute Resolution Strategies of Cybercriminals.

Countering Distrust in Illicit Online Networks: The Dispute Resolution Strategies of Cybercriminals.
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DOI:
10.1177/0894439321994623
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发表时间:
2022-08
影响因子:
4.1
通讯作者:
Lusthaus, Jonathan
Lusthaus, Jonathan
中科院分区:
法学2区
文献类型:
--
作者:
Dupont, Benoit;Lusthaus, Jonathan

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本文的核心是对网络犯罪精英论坛Darkode内部的争议解决机制进行详细的考察。从市场中提取专门的争议部分,用户可以在其中报告不良行为和登记投诉,我们对这些线程进行内容分析。这既涉及整个数据集的描述性统计,也涉及对感兴趣的特定职位的定性分析,从而产生一些新的见解。首先,争端的总体水平相当高,尽管成员国在加入世贸组织时要经过审查。其次,市场中排名较低的成员是原告和被告中最具代表性的群体。第三,供应商比买家更常被指控渎职,他们的“罪行”通常是不提供产品/服务或提供糟糕的产品/服务。第四,纠纷的资金规模小得惊人。最后,只有23.1%的纠纷有明确的结果。
The core of this article is a detailed investigation of the dispute resolution system contained within Darkode, an elite cybercriminal forum. Extracting the dedicated disputes section from within the marketplace, where users can report bad behavior and register complaints, we carry out content analysis on these threads. This involves both descriptive statistics across the data set and qualitative analysis of particular posts of interest, leading to a number of new insights. First, the overall level of disputes is quite high, even though members are vetted for entry in the first instance. Second, the lower ranked members of the marketplace are the most highly represented category for both the plaintiffs and defendants. Third, vendors are accused of malfeasance far more often than buyers, and their “crimes” are most commonly either not providing the product/service or providing a poor one. Fourth, the monetary size of the disputes is surprisingly small. Finally, only 23.1% of disputes reach a clear outcome.
DOI: 10.1017/s0022050700009475
发表时间: 1989-12-01
影响因子: 2.1
作者:
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