Structural analysis of online criminal social networks

Structural analysis of online criminal social networks
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在线犯罪社交网络的结构分析

DOI:
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发表时间:
2012
期刊:
2012 IEEE International Conference on Intelligence and Security Informatics
影响因子:
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通讯作者:
Craig Webber
Craig Webber
中科院分区:
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文献类型:
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作者:
Michael Yip;N. Shadbolt;Craig Webber

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在过去的十年里,互联网上出现了一个复杂的地下经济,网络罪犯在其中合作并交易不同的商品和服务。本研究通过关注网络犯罪分子之间的社会动态,采用了一种独特的方法来理解地下经济的运作。本研究使用来自四个地下论坛的匿名私人信息记录,这些论坛以前是作为在线黑市运作的,旨在研究网络罪犯之间个人互动网络的结构特性,并将研究结果转化为可操作的情报,以解决利润驱动的网络犯罪问题。
Over the last decade, a sophisticated underground economy has emerged over the Internet in which cybercriminals collaborate and trade different goods and services. This study takes a unique approach towards understanding the functioning of the underground economy by focusing on the social dynamics between the cybercriminals. Using anonymized private messaging records from four underground forums formerly operating as online black markets, this study aims to examine the structural properties of the networks of personal interactions between the cybercriminals and to turn the findings into actionable intelligence for tackling the problem of profit-driven cybercrime.