Journal of the Korea Academia-Industrial cooperation Society (한국산학기술학회논문지)

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A Study on the Establishment of Cybercrime Business Model(CBM) through a Systematic Literature Review

체계적 문헌 연구를 통한 사이버범죄 비즈니스 모델(CBM) 구축

  • Park, Ji-Yong (Department of Management of Technology, Sungkyunkwan University) ;
  • Lee, Heesang (Department of Management of Technology, Sungkyunkwan University)
  • 박지용 (성균관대학교 기술경영학과) ;
  • 이희상 (성균관대학교 기술경영학과)
  • Received : 2020.03.02
  • Accepted : 2020.06.05
  • Published : 2020.06.30
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Abstract

Technological innovations and fast-growing new internet businesses are changing the paradigm of traditional business management, having various impacts on society. The development of internet technology is also increasing the adverse effects on technological innovation, and in particular, cybercrime related to computers continues to increase with each technological innovation. The purpose of this study is to construct a cybercrime business model (CBM) by using the business model canvas (BMC) theory for cybercrime in order to reduce cybercrime, and this model is applied and analyzed based on types of Korean cybercrimes. For this study, a systematic literature review was conducted to determine the components of cybercrime, and 60 relevant documents were classified through a keyword-based literature search. Besides, qualitative research in the classified literature has led to the derivation of cybercrime into 18 sub-blocks and nine building blocks. This study applies BMC theory to this derivation of cybercrime and builds the CBM through proper redefinition. Lastly, the developed CBM could be applied to cybercrime in Korea to help cyber incident-response staff understand cybercrimes analytically. This study contributes to the development of a new analysis framework that can reduce cybercrime.

기술의 혁신과 빠르게 성장하는 새로운 인터넷 비즈니스는 기존 기업 경영의 패러다임을 바꾸고 사회에 다양한 영향을 주고 있다. 인터넷 기술의 발달은 기술 혁신에 대한 역효과 또한 상승시키고 있고, 특히 컴퓨터와 관련된 사이버 범죄는 기술의 혁신과 함께 지속적으로 증가하고 있다. 본 연구의 목적은 사이버범죄를 줄이기 위해 비즈니스 모델 캔버스(BMC: Business Model Canvas) 이론을 사이버범죄에 활용하여 사이버범죄 비즈니스 모델(CBM: Cybercrime Business Model)을 구축하고 이 모델을 한국의 사이버범죄 유형에 적용시켜 분석하는 것이다. 본 연구에서는 사이버범죄의 구성요소를 찾기 위해 체계적 문헌 연구를 실시했으며, 이를 통해 키워드 기반의 문헌 탐색을 통해 적합한 60개의 문헌을 발굴하여 분류하였다. 또한 분류된 문헌의 정성적 연구를 수행해 사이버범죄의 구성 요소를 18개의 서브블록(sub-blocks)과 9개의 빌딩블록(building blocks)으로 도출하고 이를 BMC 이론에 대입하고 적절한 재정의를 통해 CBM을 구축하였다. 마지막으로 개발한 CBM을 한국의 사이버범죄에 적용하여 사이버 침해사고 대응 인력들에게 사이버범죄에 대한 분석적 이해를 도울 수 있었다. 본 연구는 사이버범죄를 감소시킬 수 있는 새로운 분석 틀을 마련하는데 기여하였다.

Keywords

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