Evaluating Criminal Transactional Methods in Cyberspace as Understood in an International Context

Principal Investigator: Dr Rajeev Gundar, Flinders University

This project is an exploration of what is currently known in the academic and grey literature about the financial aspects of various cybercriminal business models. Our project has three prominent characteristics: it is multilingual (English, Russian, Chinese, Spanish and French); it provides background on education, law enforcement strategy, and regulation vis-à-vis cybercrime in countries with significant internet user bases; and it analyses how cybercriminals conduct financial transactions, to the extent of our understanding of these transactions. To understand transactions in reference to cybercrime, this research will also develop a typology of economic ecosystems and transaction types that cybercriminals use, identifying the products and services that cybercriminals leverage to transact value and how cybercriminals access these products and deploy them.


Posted on

June 23, 2020