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Breaking the Walls of Silence: Analyzing Criminal Investigations to Improve Our Understanding of Cybercrime

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Researching Cybercrimes

Abstract

A major problem in cybercrime research is that it is simply difficult to study the criminals committing cybercrimes: Criminals try to hide their illegal activities and are usually not disposed to talking openly to researchers, which limits the usefulness of the more traditional social sciences’ research methods. Furthermore, the innovative methods used in cybercrime research come with their own limitations: Although they usually provide big datasets with sometimes hundreds of thousands of data points, they only provide superficial data or, in the case of scraped data, only contain information about one very small step in the crime scrips of cybercriminals. Police investigations, therefore, provide unique knowledge about criminal networks and their members due to the wide use of intrusive investigative methods such as wiretaps and IP taps, observations, undercover policing, and house searches. This chapter describes the pros and cons of using police investigations to shed light on cybercrimes.

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Author information

Authors and Affiliations

  1. Netherlands Institute for the Study of Crime and Law Enforcement (NSCR) and The Hague University of Applied Sciences, Amsterdam, The Netherlands

    E. Rutger Leukfeldt

  2. Vrije Universiteit Amsterdam, Amsterdam, The Netherlands

    Edward R. Kleemans

Authors
  1. E. Rutger Leukfeldt
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  2. Edward R. Kleemans
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Correspondence to E. Rutger Leukfeldt .

Editor information

Editors and Affiliations

  1. Department of Sociology, Social Policy and Criminology, University of Southampton, Southampton, UK

    Anita Lavorgna

  2. School of Criminal Justice, Michigan State University, East Lansing, MI, USA

    Thomas J. Holt

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Leukfeldt, E.R., Kleemans, E.R. (2021). Breaking the Walls of Silence: Analyzing Criminal Investigations to Improve Our Understanding of Cybercrime. In: Lavorgna, A., Holt, T.J. (eds) Researching Cybercrimes. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-74837-1_7

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  • DOI: https://doi.org/10.1007/978-3-030-74837-1_7

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  • Publisher Name: Palgrave Macmillan, Cham

  • Print ISBN: 978-3-030-74836-4

  • Online ISBN: 978-3-030-74837-1

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