메뉴 건너뛰기




Volumn 29, Issue 3, 2016, Pages 442-460

Criminals and signals: An assessment of criminal performance in the carding underworld

Author keywords

carding; criminal opportunities; criminal performance; cybercrime; signalling theory

Indexed keywords


EID: 84976538161     PISSN: 09551662     EISSN: 17434645     Source Type: Journal    
DOI: 10.1057/sj.2013.39     Document Type: Article
Times cited : (49)

References (58)
  • 1
    • 84976535517 scopus 로고    scopus 로고
    • ACC (Australian Crime Commission) accessed 2 July 2012
    • ACC (Australian Crime Commission). (2011) Crime profile series of the Australian Crime Commission: Card fraud. http://www.crimecommission.gov.au/sites/default/files/files/FACT%20SHEETS%20JULY%202013/CARD%20FRAUD%20JULY%202013.pdf, accessed 2 July 2012
    • (2011) Crime Profile Series of the Australian Crime Commission: Card Fraud
  • 2
    • 84876241517 scopus 로고    scopus 로고
    • An analysis of Google Translate accuracy
    • accessed 6 November 2013
    • Aiken, M. and Balan, S. (2011) An analysis of Google Translate accuracy. Translation Journal 16(2), http://www .bokorlang.com/Journal/56google.htm, accessed 6 November 2013
    • (2011) Translation Journal , vol.16 , pp. 2
    • Aiken, M.1    Balan, S.2
  • 3
    • 78651546998 scopus 로고    scopus 로고
    • Automatic translation in multilingual electronic meetings
    • accessed 6 November 2013
    • Aiken, M., Park, M., Simmons, L. and Lindblom, T. (2009) Automatic translation in multilingual electronic meetings. Translation Journal 13(3), http://www.bokorlang.com/Journal/49meeting.htm, accessed 6 November 2013
    • (2009) Translation Journal , vol.13 , pp. 3
    • Aiken, M.1    Park, M.2    Simmons, L.3    Lindblom, T.4
  • 4
    • 84899310157 scopus 로고    scopus 로고
    • Deciphering the hacker underground: First quantitative insights
    • T.J. Holt and B.H. Schell (eds. Hershey PA: Information Science Reference
    • Bachmann, M. (2010) Deciphering the hacker underground: First quantitative insights. In: T.J. Holt and B.H. Schell (eds.) Corporate Hacking and Technology-Driven Crime: Social Dynamics and Implications. Hershey, PA: Information Science Reference
    • (2010) Corporate Hacking and Technology-Driven Crime: Social Dynamics and Implications
    • Bachmann, M.1
  • 6
    • 35448965701 scopus 로고    scopus 로고
    • Personal relationships: On and off the internet
    • A.L. Vangelisti and D. Perlman (eds. Cambridge, UK: Cambridge University Press
    • Boase, J. and Wellman, B. (2006) Personal relationships: On and off the internet. In: A.L. Vangelisti and D. Perlman (eds.) The Cambridge Handbook of Personal Relationships. Cambridge, UK: Cambridge University Press
    • (2006) The Cambridge Handbook of Personal Relationships
    • Boase, J.1    Wellman, B.2
  • 7
    • 84936824655 scopus 로고
    • Power and centrality: A family of measures
    • Bonacich, P. (1987) Power and centrality: A family of measures. The American Journal of Sociology 92(5): 1170-1182
    • (1987) The American Journal of Sociology , vol.92 , Issue.5 , pp. 1170-1182
    • Bonacich, P.1
  • 9
    • 74349088317 scopus 로고    scopus 로고
    • Is it who you know, or how many that counts? Criminal networks and cost avoidance in a sample of young offenders
    • Bouchard, M. and Nguyen, H. (2009) Is it who you know, or how many that counts?. Criminal networks and cost avoidance in a sample of young offenders. Justice Quarterly 27(1): 130-158
    • (2009) Justice Quarterly , vol.27 , Issue.1 , pp. 130-158
    • Bouchard, M.1    Nguyen, H.2
  • 11
    • 80051780487 scopus 로고    scopus 로고
    • Masters Thesis at the School of Criminology University of Montreal
    • Charest, M. (2007) Classe sociale et réussite criminelle. Masters thesis at the School of Criminology, University of Montreal
    • (2007) Classe Sociale et Réussite Criminelle
    • Charest, M.1
  • 13
    • 0038830409 scopus 로고
    • The procedural analysis of offending and its relevance for situational prevention
    • R.V. Clarke (ed. New York: Criminal Justice Press
    • Cornish, D. (1994) The procedural analysis of offending and its relevance for situational prevention. In: R.V. Clarke (ed.) Crime Prevention Studies. Vol. 3. New York: Criminal Justice Press
    • (1994) Crime Prevention Studies , vol.3
    • Cornish, D.1
  • 15
    • 84913586397 scopus 로고    scopus 로고
    • Nouvelles technologies et crime désorganisé: Incursion au coeur d'un réseau de pirates informatiques
    • Dupont, B. (2013) Nouvelles technologies et crime désorganisé: Incursion au coeur d'un réseau de pirates informatiques. Sécurité & Stratégie 11: 25-37
    • (2013) Sécurité & Stratégie , vol.11 , pp. 25-37
    • Dupont, B.1
  • 16
    • 84891435192 scopus 로고    scopus 로고
    • Economic consequences
    • S. Ghosh and E. Turrini (eds. Berlin, Germany Springer
    • Erbschloe, M. (2010) Economic consequences. In: S. Ghosh and E. Turrini (eds.) Cybercrimes: A Multidisciplinary Analysis. Berlin, Germany: Springer
    • (2010) Cybercrimes: A Multidisciplinary Analysis
    • Erbschloe, M.1
  • 21
    • 21244490135 scopus 로고    scopus 로고
    • Statistical machine translation gains respect
    • Geer, D. (2005) Statistical machine translation gains respect. Computer 38(10): 18-21
    • (2005) Computer , vol.38 , Issue.10 , pp. 18-21
    • Geer, D.1
  • 22
    • 84976560893 scopus 로고    scopus 로고
    • Google accessed 18 June 2013
    • Google. (2013) About Google Translate. https://support.google.com/translate/#2534605, accessed 18 June 2013
    • (2013) About Google Translate
  • 25
    • 84879724936 scopus 로고    scopus 로고
    • Exploring the social organisation and structure of stolen data markets
    • Holt, T.J. (2012) Exploring the social organisation and structure of stolen data markets. Global Crime 14(2-3): 155-174
    • (2012) Global Crime , vol.14 , Issue.2-3 , pp. 155-174
    • Holt, T.J.1
  • 27
    • 77949555353 scopus 로고    scopus 로고
    • Exploring stolen data markets online: Products and market forces
    • Holt, T.J. and Lampke, E. (2010) Exploring stolen data markets online: Products and market forces. Criminal Justice Studies 23(1): 33-50
    • (2010) Criminal Justice Studies , vol.23 , Issue.1 , pp. 33-50
    • Holt, T.J.1    Lampke, E.2
  • 28
    • 55649120692 scopus 로고    scopus 로고
    • Examining the displacement practices of johns with on-line data
    • Holt, T.J., Blevins, K.R. and Kuhns, J.B. (2008) Examining the displacement practices of johns with on-line data. Journal of Criminal Justice 36(6): 522-528
    • (2008) Journal of Criminal Justice , vol.36 , Issue.6 , pp. 522-528
    • Holt, T.J.1    Blevins, K.R.2    Kuhns, J.B.3
  • 31
    • 44649164693 scopus 로고    scopus 로고
    • Comparative evaluation of online machine translation systems with legal texts
    • Kit, C. and Wong, T.M. (2008) Comparative evaluation of online machine translation systems with legal texts. Law Library Journal 100(2): 299-321
    • (2008) Law Library Journal , vol.100 , Issue.2 , pp. 299-321
    • Kit, C.1    Wong, T.M.2
  • 34
    • 84976570511 scopus 로고    scopus 로고
    • accessed 2 July 2012
    • Meijerink, T.J. (2013) Carding: Crime prevention analysis. http://essay.utwente.nl/63027/1/Understanding-processes-of-carding-versie-7-31-1-word.pdf, accessed 2 July 2012
    • (2013) Carding: Crime Prevention Analysis
    • Meijerink, T.J.1
  • 35
    • 0035529695 scopus 로고    scopus 로고
    • When crime pays: Capital, competence, and criminal success
    • McCarthy, B. and Hagan, J. (2001) When crime pays: Capital, competence, and criminal success. Social Forces 79(3): 1035-1059
    • (2001) Social Forces , vol.79 , Issue.3 , pp. 1035-1059
    • McCarthy, B.1    Hagan, J.2
  • 38
    • 5644294738 scopus 로고    scopus 로고
    • Criminal achievement, offender networks, and the benefits of low self-control
    • Morselli, C. and Tremblay, P. (2004) Criminal achievement, offender networks, and the benefits of low self-control. Criminology 42(3): 773-804
    • (2004) Criminology , vol.42 , Issue.3 , pp. 773-804
    • Morselli, C.1    Tremblay, P.2
  • 39
    • 33645081699 scopus 로고    scopus 로고
    • Mentors and criminal achievement
    • Morselli, C., Tremblay, P. and McCarthy, B. (2006) Mentors and criminal achievement. Criminology 44(1): 17-43
    • (2006) Criminology , vol.44 , Issue.1 , pp. 17-43
    • Morselli, C.1    Tremblay, P.2    McCarthy, B.3
  • 41
    • 84871222575 scopus 로고    scopus 로고
    • Need, connections, or competence? Criminal achievement among adolescent offenders
    • Nguyen, H. and Bouchard, M. (2011) Need, connections, or competence?. Criminal achievement among adolescent offenders. Justice Quarterly 30(1): 44-83
    • (2011) Justice Quarterly , vol.30 , Issue.1 , pp. 44-83
    • Nguyen, H.1    Bouchard, M.2
  • 42
    • 78149334726 scopus 로고    scopus 로고
    • Data breaches: What the underground world of 'carding' reveals
    • Peretti, K.K. (2008) Data breaches: What the underground world of 'carding' reveals. Santa Clara Computer & High Tech Law Journal 25(2): 375-413
    • (2008) Santa Clara Computer & High Tech Law Journal , vol.25 , Issue.2 , pp. 375-413
    • Peretti, K.K.1
  • 44
    • 84928887092 scopus 로고    scopus 로고
    • Building our defence against credit card fraud: A strategic view
    • Prabowo, H.Y. (2011) Building our defence against credit card fraud: A strategic view. Journal of Money Laundering Control 14(4): 371-386
    • (2011) Journal of Money Laundering Control , vol.14 , Issue.4 , pp. 371-386
    • Prabowo, H.Y.1
  • 46
    • 84976554335 scopus 로고    scopus 로고
    • Book review of diego gambetta: Codes of the underworld: How criminals communicate. Rationality
    • Przepiorka, W. (2010) Book review of diego gambetta: Codes of the underworld: How criminals communicate. Rationality, Markets and Morals Journal 1: 9-11
    • (2010) Markets and Morals Journal , vol.1 , pp. 9-11
    • Przepiorka, W.1
  • 47
    • 0000952826 scopus 로고
    • Premiums for high quality products as returns to reputations
    • Shapiro, C. (1983) Premiums for high quality products as returns to reputations. The Quarterly Journal of Economics 98(4): 659-680
    • (1983) The Quarterly Journal of Economics , vol.98 , Issue.4 , pp. 659-680
    • Shapiro, C.1
  • 50
    • 70350423437 scopus 로고    scopus 로고
    • The underground economy: Priceless
    • Thomas, R. and Martin, J. (2006) The underground economy: Priceless. USENIX: Login 31(6): 7-16
    • (2006) USENIX: Login , vol.31 , Issue.6 , pp. 7-16
    • Thomas, R.1    Martin, J.2
  • 52
    • 84969491355 scopus 로고    scopus 로고
    • UK Cards Association accessed 2 July 2012
    • UK Cards Association. (2012) Annual report 2012. http://www.buzzwordcreative.co.uk/UK-Cards-Annual-Report-2012/html/index.html, accessed 2 July 2012
    • (2012) Annual Report 2012
  • 53
    • 77952903083 scopus 로고    scopus 로고
    • Verizon 2010 accessed 2 July 2012
    • Verizon. (2010) 2010 Data breach investigations report. http://www.verizonbusiness.com/resources/reports/ rp-2010-data-breach-report-en-xg.pdf, accessed 2 July 2012
    • (2010) Data Breach Investigations Report
  • 54
    • 84869141956 scopus 로고    scopus 로고
    • Verizon 2011 accessed 2 July 2012
    • Verizon. (2011) 2011 Data breach investigations report. http://www.verizonbusiness.com/resources/reports/rp-databreach-investigations-report-2011-en-xg.pdf, accessed 2 July 2012
    • (2011) Data Breach Investigations Report


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.