Organized Cybercrime: Its all about the Money

Find out more about Dr Leukfedlt:

https://www.nscr.nl/en/author/rutger/

https://www.cybercrimeworkingroup.com/rutger-leukfeldt

 

Publication mentioned in the Podcast:

A typology of cybercriminal networks: from low-tech all-rounders to high-tech specialists

Leukfeldt, E.R., Kleemans, E.R. & Stol, W.P. Crime Law Soc Change (2017) 67: 21. https://doi.org/10.1007/s10611-016-9662-2

 

News article:

Cryptocurrency Entrepreneur and Investor Michael Terpin Sues “Too Big to Care” AT&T for Permitting $23.8 Million Theft in “SIM Swap” Scam by Authorized Agent

https://www.globenewswire.com/news-release/2018/08/15/1552594/0/en/Cryptocurrency-Entrepreneur-and-Investor-Michael-Terpin-Sues-Too-Big-to-Care-AT-T-for-Permitting-23-8-Million-Theft-in-SIM-Swap-Scam-by-Authorized-Agent.html

 

More Background for this discussion:

Criminal networks in a digitised world: on the nexus of borderless opportunities and local embeddedness

Leukfeldt, E.R., Kleemans, E.R., Kruisbergen, E.W. et al. Trends Organ Crim (2019) 22: 324. https://doi.org/10.1007/s12117-019-09366-7

 

Book

The Human Factor of Cybercrime

by Rutger Leukfeldt, Thomas J. Holt

https://www.crcpress.com/The-Human-Factor-of-Cybercrime/Leukfeldt-Holt/p/book/9781138624696