Cybercrime precursors: towards a model of offender resources

Abstract

This thesis applies Ekblom and Tilley’s concept of offender resources to the study of criminal behaviour on the Internet. Offender predispositions are influenced by situational, that is the environmental incentives to commit crime. This thesis employs non-participation observation of online communities involved in activities linked to malicious forms of software. Actual online conversations are reproduced, providing rich ethnographic detail of activities that have taken place between 2008 and 2012 from eight discussion forums where malicious software and cases of hacking are openly discussed among actors. A purposeful sample of key frontline cybercrime responders (N=12) were interviewed about crimeware and their views of the activity observed in the discussion forums. Based on the empirical data, this thesis tests a number of criminological theories and assesses their relative compatibility with social interactions occurring in various online forum sites frequented by persons interested in the formation and use of malicious code. The thesis illustrates three conceptual frameworks of offender resources, based on different criminological theories. The first model ties ‘offender resources’ to the actual offender, suggesting that certain malicious software and its associated activities derive from the decisions, knowledge and abilities of the individual agent. The second model submits that ‘offender resources’ should be viewed more as a pathway leading to offending behaviour that must be instilled and then indoctrinated over a length of time through social interaction with other offenders. The third model emphasises the complex relationships that constitute or interconnect with ‘offender resources’ such as the nexus of relevant social groups and institutions in society. These include the Internet security industry, the law, and organised crime. Cybercrime is facilitated by crimeware, a specific type of computer software, and a focus on this element can help better understand how cybercrime evolves.