Cybercriminal networks in the UK and Beyond: Network structure, criminal cooperation and external interactions

J Lusthaus, E Kleemans, R Leukfeldt, M Levi… - Trends in Organized …, 2024 - Springer
This article examines the network structure, criminal cooperation, and external interactions
of cybercriminal networks. Its contribution is empirical and inductive. The core of this study …

Profiling the cybercriminal: A systematic review of research

M Bada, JRC Nurse - 2021 international conference on cyber …, 2021 - ieeexplore.ieee.org
As cybercrime becomes one of the most significant threats facing society today, it is of utmost
importance to better understand the perpetrators behind such attacks. In this article, we seek …

Money talks money laundering choices of organized crime offenders in a digital age

EW Kruisbergen, ER Leukfeldt… - Journal of Crime and …, 2019 - Taylor & Francis
In this explorative study we provide empirical insight into how organized crime offenders use
IT to launder their money. Our empirical data consist of 30 large-scale criminal investigations …

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

ER Leukfeldt, ER Kleemans, EW Kruisbergen… - Trends in Organized …, 2019 - Springer
This article presents the results of empirical analyses of the use of information technology
(IT) by organized crime groups. In particular, it explores how the use of IT affects the …

Cybercrimes on the streets of the Netherlands? An exploration of the intersection of cybercrimes and street crimes

ER Leukfeldt, RA Roks - Deviant behavior, 2021 - Taylor & Francis
This article explores the intersections of street crimes and cybercrimes. Fourteen Dutch
criminal investigations into networks that committed cybercrimes were analyzed to gain …

The hybridization of street offending in the Netherlands

RA Roks, ER Leukfeldt… - The British Journal of …, 2021 - academic.oup.com
Based on the results of two research projects from the Netherlands, this paper explores how
street-oriented persons adapt and use digital technologies by focussing on the changing …

Nationale drug monitor

MW Van Laar, AAN Cruts, MMJ van Ooyen-Houben… - 2013 - repository.wodc.nl
De Nationale Drug Monitor (NDM) geeft sinds 1999 jaarlijks een cijfermatig overzicht van
wat bekend is over het gebruik van drugs en problemen rond drugs in Nederland. 1 De …

Georganiseerde criminaliteit in Nederland: daders, verwevenheid en opsporing: Rapportage in het kader van de vijfde ronde van de Monitor Georganiseerde …

E Kruisbergen, R Roks, ER Kleemans - 2019 - research.vu.nl
Dit rapport is het resultaat van de meest recente, vijfde ronde van de monitor
georganiseerde criminaliteit. Om dieper op bepaalde thema's in te kunnen gaan, is ervoor …

Walls of silence and organized crime: a theoretical and empirical exploration into the shielding of criminal activities from authorities

RA Roks, EW Kruisbergen, ER Kleemans - Trends in Organized Crime, 2024 - Springer
In this article, we aim to further our understanding of the social embeddedness of organized
crime by exploring the (possible) ways the social environment adds to the shielding of …

Organized financial cybercrime: Criminal cooperation, logistic bottlenecks, and money flows

ER Leukfeldt, EW Kruisbergen, ER Kleemans… - The Palgrave handbook …, 2020 - Springer
This chapter provides an overview of what we know about organized forms of cybercrime
executed with a financial goal. First, criminal cooperation is covered. We discuss recent …