• 한국산학기술학회논문지
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• 제21권6호
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• pp.646-661
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• 2020

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.

• Asia pacific journal of information systems
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• 제30권1호
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• pp.53-71
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• 2020

The Internet and all of its possibilities and applications have changed individuals' lifestyles in relation to socializing, working, and how they spend their leisure time. Social networking sites (SNSs), such as Facebook or Instagram, are ideal settings for interacting with others but, unfortunately, they are also ideal settings for motivated offenders to commit cybercrimes. Thus SNS users may be more vulnerable to cybercrime. The purpose of this study is to investigate the occurrence of cybercrime victimization, specifically cyber-harassment, cyber-impersonation, and hacking. Self-report surveys collected from a sample of 147 respondents were examined using the moderated multiple regression analysis and a logistic regression analysis to determine possible relationships between SNS lifestyle exposure activities and cybercrime victimization. The results indicate moderate support for the application of lifestyle-routine activity theory (LRAT) to cybercrime victimization. Possible educational and managerial implications, as well as suggestions for future research, are discussed.

• International Journal of Computer Science & Network Security
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• 제22권7호
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• pp.315-319
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• 2022

Cloud computing has emerged to be the most effective headway for investigating crime especially cybercrime in this modern world. Even as we move towards an information technology-controlled world, it is important to note that when innovations are made, some negative implications also come with it, and an example of this is these criminal activities that involve technology, network devices, and networking that have emerged as a result of web improvements. These criminal activities are the ones that have been termed cybercrime. It is because of these increased criminal activities that organizations have come up with different strategies that they use to counter these crimes, and one of them is carrying out investigations using the cloud environment. A cloud environment has been defined as the use of web-based applications that are used for software installation and data stored in computers. This paper examines problems that are a result of cybercrime investigation in the cloud environment. Through analysis of the two components in play; cybercrime and cloud environment, we will be able to understand what are the problems that are encountered when carrying out investigations in cloud forensics. Through the use of secondary research, this paper found out that most problems are associated with technical and legal channels that are involved in carrying out these investigations. Investigator's mistakes when extracting pieces of evidence form the most crucial problems that take a lead when it comes to cybercrime investigation in the cloud environment. This paper not only flags out the challenges that are associated with cybercrime investigation in cloud environments but also offer recommendations and suggested solutions that can be used to counter the problems in question here. Through a proposed model to perform forensics investigations, this paper discusses new methodologies solutions, and developments for performing cybercrime investigations in the cloud environment.

• International Journal of Computer Science & Network Security
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• 제21권11호
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• pp.135-142
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• 2021

The article reveals the essence of cybercrime, approaches to understanding this concept, classification of cybercrime, and other illegal acts in this area. The concept of cybercrime has multi-discourse nature and a certain legal uncertainty. Cybercrimes, their forms and types are analyzed in the economic context. The research vocabulary of the economic industry is defined. The scope and content of concepts denoted by the terms of the sphere covered by cybercrime are studied, and its types and forms are analyzed. The article studies problems, achievements, and prospects of resisting and combating cybercrime during the development of the civil information society and Ukraine's entry into the global information space. The study focuses on the economic motivation of most cybercrimes since some material benefit from the fact of cyber offenses is assumed directly or indirectly.

• International Journal of Computer Science & Network Security
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• 제21권8호
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• pp.203-211
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• 2021

The article studies the discourse and a legal uncertainty of the popular and generally understandable concept of cybercrime. The authors reveal the doctrinal approaches to the definition of cybercrime, cyberspace, computer crime. The analysis of international legal acts and legislation of Ukraine in fighting cybercrime is carried out. The conclusion is made about the need to improve national legislation and establish international cooperation to develop the tools for countering cybercrime and minimizing its negative outcomes. The phenomenon of nicknames is studied as a semantic source, which potentially generates a number of threats and troubles - the crisis of traditional anthroponymic culture, identity crisis, hidden sociality, and indefinite institutionalization, incognito style, a range of manifestations of loneliness - from voluntary solitude to traumatic isolation and forced detachment. The core idea is that it is the phenomenon of incognito and hidden name (nickname and other alternatives) that is the motivational stimulus for the fact of information trouble or crime.

• International Journal of Computer Science & Network Security
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• 제21권6호
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• pp.181-186
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• 2021

Ensuring national security in cyberspace is becoming an increasingly important issue, given the growing number of cybercrimes due to adaptation to new security and protection technologies. The purpose of this article is to study the features of counteracting, preventing, and detecting crimes in the virtual space of Ukraine on the example of cases and analysis of the State Center for Cyber Defense and Countering Cyber Threats CERT-UA and the Cyber Police Department of the National Police of Ukraine. The research methodology is based on the method of analysis and study of cases of crime detection in the virtual environment of the State Center for Cyber Defense and Countering Cyber Threats CERT-UA and the Cyber Police Department of the National Police of Ukraine. The results show that the consistent development of the legal framework in 2016-2020 and the development of a cyber-defense strategy for 2021-2025 had a positive impact on the institution-building and detection of cybercrime in Ukraine. Establishing cooperation with developed countries (USA) has helped to combat cybercrime by facilitating investigations by US law enforcement agencies. This means that international experience is effective for developing countries as a way to quickly understand the threats and risks of cybercrime. In Ukraine, the main number of incidents concerns the distribution of malicious software in the public sector. In the private sector, cyber police are largely confronted with the misappropriation of citizens' income through Internet technology. The practical value of this study is to systematize the experience of overcoming cybercrime on the example of cases of crime detection in a virtual environment.

• Journal of Information Science Theory and Practice
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• 제11권4호
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• pp.14-39
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• 2023

Cybercrime is a significant threat to Internet users, involving crimes committed using computers or computer networks. The landscape of cyberspace presents a complex terrain, making the task of tracing the origins of sensitive data a formidable and often elusive endeavor. However, tracing the source of sensitive data in online cyberspace is critically challenging, and detecting cyber-criminals on the other hand remains a time-consuming process, especially in social networks. Cyber-criminals target individuals for financial gain or to cause harm to their assets, resulting in the loss or theft of millions of user data over the past few decades. Forensic professionals play a vital role in conducting successful investigations and acquiring legally acceptable evidence admissible in court proceedings using modern techniques. This study aims to provide an overview of forensic investigation methods for extracting digital evidence from computer systems and mobile devices to combat persistent cybercrime. It also discusses current cybercrime issues and mitigation procedures.

• 디지털융복합연구
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• 제14권5호
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• pp.67-75
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• 2016

본 연구는 대학생 집단이 미디어를 통해서 획득한 사이버범죄에 대한 위험인식을 확인하는 목적을 갖는다. 이를 위하여 대학생 집단에게 일반적인 위험인식, 과학적 지식, 자발성, 친숙성, 통제성, 재앙성, 두려움, 개인적 지식의 8문항으로 사이버범죄에 대한 위험인식을 확인하였다. 연구 결과, 실제로 대학생들이 느끼는 위험인식에서 인터넷 사기가 다른 유형에 비해 가장 낮은 위험인식을 나타냈는데 이는 대학생들이 사이버범죄에 대한 위험 정보를 획득하는 미디어 차이와 노출에서 기인함을 알 수 있었다. 사이버범죄에 대한 정보를 획득하는 미디어 종류에 따라서 대학생의 위험인식도 차이를 보였는데, 오락적 미디어보다는 뉴스 미디어에서 더욱 월등히 나타났다. 이는 우리사회에서 사이버범죄에 대한 정보를 전달하는 창구가 여전히 부족한 것을 알 수 있었다. 또한, 미디어의 이용 환경에 따라 각 개인별로 위험인식의 차이가 있다는 것과 사이버범죄의 영역에서도 미디어 노출에 따라 위험인식이 변화되고 있음을 확인할 수 있었다.

• 산경연구논집
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• 제12권12호
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• pp.1-10
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• 2021

Purpose: Cyber criminals have affected various markets and the banking system has encountered various kinds of cyberattacks. The purpose of this study is to analyze cybercrime that is an emerging threat and investigate the significant contribution of financial literacy and public awareness on cybercrimes. To understand the security issues and the need for corrective steps, the techniques and strategies used by cyber fraudsters in obtaining unauthorized access and use the financial information for purpose of fraud need to be understood. Research design, data and methodology: A sample of 123 banks employees from 12 commercial banks in Malaysia was surveyed. This study differs from previous studies as it surveyed the employees' awareness, and this approach fills in the gap in existing literature. Results: The financial literacy and public awareness have positive impact on organizational performance effectiveness to combat threat of cybercrime. Some recommendations are also proposed from research findings, for banking industry and government regulations. Conclusion: The present study focuses on banking sector so its findings cannot be generalized to other sectors. Linking these topics has created a new study in combating threat of cybercrimes generally, and specifically in Malaysia. The present study enhances the understanding of customers' role to combat the impact of cybercrimes on performances of banking industry.

• International Journal of Computer Science & Network Security
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• 제21권12호
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• pp.101-109
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• 2021

Cybercrimes are the biggest threat that can influence the future of e-commerce, particularly in difficult times such as the COVID-19 pandemic. This pandemic has resulted in noticeable changes in e-customer behaviour represented in three types: spending rates, types of goods bought, and the number of purchasing times. Moreover, the percentage of cybercrime in many countries, including Saudi Arabia, has increased during the pandemic. The increase in the number of cybercrimes during the COVID-19 crisis and the changes in consumer behaviour shows that there is an urgent need to conduct research on the factors that have led to this. This study will explore the most significant factors that have an effect on the unexpected change of customer behaviour and cybercrime perceived risk during the COVID-19 pandemic in Saudi Arabia. The finding of the study will hopefully contribute to attempts in finding safer methods for shopping online during COVID-19 and similar crisis.