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Data Thieves in Action

Examining the International Market for Stolen Personal Information

  • Thomas J. Holt
  • Olga Smirnova
  • Yi-Ting Chua

Part of the Palgrave Studies in Cybercrime and Cybersecurity book series (PSCYBER)

Table of contents

  1. Front Matter
    Pages i-ix
  2. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 1-18
  3. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 19-43
  4. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 45-72
  5. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 73-95
  6. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 97-131
  7. Thomas J. Holt, Olga Smirnova, Yi-Ting Chua
    Pages 133-154
  8. Back Matter
    Pages 155-157

About this book

Introduction

This book examines the practices of cybercriminals who steal and sell personal information acquired through various means, including mass data breaches, to engage in cybercrime and fraud. Using data from multiple English and Russian language web forums, the authors identify the range of products sold in these active on-line marketplaces and the prospective profits earned by these actors. 

The social organization of these markets is analysed using sociological theory to understand the sophistication of the markets. Social network analyses of the relational networks of participants are also utilised to examine their sophistication and structure. In doing so, this work will contribute to the development of cybercrime studies, and will appeal to both social and computer scientists alike with an interest in the human aspects of cybercrime.

Thomas Holt is an Associate Professor in the School of Criminal Justice, Michigan State University, USA. He has published extensively on cybercrime and cyberterror, and has received multiple grants from the National Institute of Justice and the National Science Foundation to examine malware writers, data thieves, and hackers using on-line data. 

Olga Smirnova is an Assistant Professor at the MPA program, Political Science Department, East Carolina University, USA. Her research interests include social networks, institutional stability, economic development, performance measurement, and visualizations of complex systems. She teaches various courses at graduate and undergraduate levels, including economic development, public budgeting, and professional papers. 

Yi Ting Chua is a PhD student in the School of Criminal Justice, Michigan State University, USA. Although gender and criminal justice systems have been her primary interests, she is also interested in how policing, domestic violence, and comparative criminal justice interact with the dynamics between gender and criminal justice.

Keywords

Cybercrime Forums data theft hacking data breach identity theft identity crime phishing fraud credit card fraud malware criminology Criminal Justice Policing Social networks information

Authors and affiliations

  • Thomas J. Holt
    • 1
  • Olga Smirnova
    • 2
  • Yi-Ting Chua
    • 3
  1. 1.Michigan State UniversityEast LansingUSA
  2. 2.East Carolina UniversityGreenvilleUSA
  3. 3.Michigan State UniversityEast LansingUSA

Bibliographic information

  • DOI https://doi.org/10.1057/978-1-137-58904-0
  • Copyright Information The Editor(s) (if applicable) and The Author(s) 2016
  • Publisher Name Palgrave Macmillan, New York
  • eBook Packages Law and Criminology
  • Print ISBN 978-1-137-58903-3
  • Online ISBN 978-1-137-58904-0
  • Buy this book on publisher's site