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Cyber crime investigation: landscape, challenges, and future research directions.

1. Introduction

2. digital forensics, 2.1. host forensics, 2.2. mobile forensics, 2.2.1. investigation phases, 2.2.2. data extraction, 2.3. network forensics, 2.4. cloud forensics, 2.4.1. forensics as a service, 2.4.2. methods and frameworks, 2.4.3. cloud forensics and mobile devices, 3. online investigations, 3.1. sources of information, 3.1.1. open web, 3.1.2. deep web, 3.1.3. dark web, 3.2. specialized sources of information, 3.2.1. social media, 3.2.2. cryptocurrency flow, 3.3. data mining, 3.3.1. natural language processing, 3.3.2. social network analysis, 3.3.3. information extraction, 3.3.4. computer vision, 4. new forensic technologies, 4.1. automation, 4.2. machine learning (ai), 4.2.1. machine learning as an investigative tool, 4.2.2. machine learning as a criminal tool, 5. open issues and research directions.

• Technical issues (e.g., effectively implementing open-source intelligence tools used in investigations).
• Legal issues (e.g., obtaining legal basis for collecting evidence that is admissible in courts).
• Ethical issues (e.g., criminal profiling).

5.1. Technical Issues

5.2. legal issues, 5.3. ethical issues, 5.4. research directions of open issues, 6. conclusions and further research, author contributions, institutional review board statement, informed consent statement, conflicts of interest.

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Horan, C.; Saiedian, H. Cyber Crime Investigation: Landscape, Challenges, and Future Research Directions. J. Cybersecur. Priv. 2021 , 1 , 580-596. https://doi.org/10.3390/jcp1040029

Horan C, Saiedian H. Cyber Crime Investigation: Landscape, Challenges, and Future Research Directions. Journal of Cybersecurity and Privacy . 2021; 1(4):580-596. https://doi.org/10.3390/jcp1040029

Horan, Cecelia, and Hossein Saiedian. 2021. "Cyber Crime Investigation: Landscape, Challenges, and Future Research Directions" Journal of Cybersecurity and Privacy 1, no. 4: 580-596. https://doi.org/10.3390/jcp1040029

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Research trends in cybercrime victimization during 2010–2020: a bibliometric analysis

• Review Paper
• Published: 06 January 2022
• Volume 2 , article number  4 , ( 2022 )

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• Huong Thi Ngoc Ho 1 &
• Hai Thanh Luong   ORCID: orcid.org/0000-0003-2421-9149 2  

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Research on cybercrime victimization is relatively diversified; however, no bibliometric study has been found to introduce the panorama of this subject. The current study aims to address this research gap by performing a bibliometric analysis of 387 Social Science Citation Index articles relevant to cybercrime victimization from Web of Science database during the period of 2010–2020. The purpose of the article is to examine the research trend and distribution of publications by five main fields, including time, productive authors, prominent sources, active institutions, and leading countries/regions. Furthermore, this study aims to determine the global collaborations and current gaps in research of cybercrime victimization. Findings indicated the decidedly upward trend of publications in the given period. The USA and its authors and institutions were likely to connect widely and took a crucial position in research of cybercrime victimization. Cyberbullying was identified as the most concerned issue over the years and cyber interpersonal crimes had the large number of research comparing to cyber-dependent crimes. Future research is suggested to concern more about sample of the elder and collect data in different countries which are not only European countries or the USA. Cross-nation research in less popular continents in research map was recommended to be conducted more. This paper contributed an overview of scholarly status of cybercrime victimization through statistical evidence and visual findings; assisted researchers to optimize their own research direction; and supported authors and institutions to build strategies for research collaboration.

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Introduction

To date, the debate of cybercrime definition has been controversial which is considered as one of the five areas of cyber criminology (Ngo and Jaishankar 2017 ; Drew 2020 ). Footnote 1 Several terms are used to illustrate ‘cybercrime’, such as ‘high-tech crime’ (Insa 2007 ), ‘computer crime’ (Choi 2008 ; Skinner and Fream 1997 ), ‘digital crime’ (Gogolin 2010 ), or ‘virtual crime’ (Brenner 2001 ). ‘Cybercrime’, however, has been the most popular in the public parlance (Wall 2004 ). A propensity considers crime directly against computer as cybercrime, while other tendency asserts that any crime committed via internet or related to a computer is cybercrime (Marsh and Melville 2008 ; Wall 2004 ). Hence, there is a distinction between ‘true cybercrime’ or ‘high-tech’ cybercrime and ‘low-tech’ cybercrime (Wagen and Pieters 2020 ). Council of Europe defines ‘any criminal offense committed against or with the help of a computer network’ as cybercrime (Abdullah and Jahan 2020 , p. 90). Despite different approaches, cybercrime generally includes not only new types of crimes which have just occurred after the invention of computer and internet (Holt and Bossler 2014 ; Drew 2020 ) but also traditional types of crimes which took the advantages of information communication technology (ICT) as vehicle for illegal behaviors (Luong 2021 ; Nguyen and Luong 2020 ; Luong et al. 2019 ). Two main cybercrime categories identified, respectively, are cyber-dependent crime (hacking, malware, denial of service attacks) and cyber-enable crime (phishing, identity theft, cyber romance scam, online shopping fraud). Nevertheless, there are several different classifications of cybercrime such as cybercrime against certain individuals, groups of individuals, computer networks, computer users, critical infrastructures, virtual entities (Wagen and Pieters 2020 ); cyber-trespass, cyber-deceptions, cyber-pornography, and cyber-violence (Wall 2001 ).

Due to the common prevalence of cybercrime, the increasing threats of cybercrime victimization are obviously serious. Cybercrime victimization has become a crucial research subfield in recent years (Wagen and Pieters 2020 ). It is difficult to differ “forms of online victimization” and “acts that actually constitute a crime”, then it is usual for researchers to focus less on perspective of criminal law and consider any negative experiences online as cybercrime (Näsi et al. 2015 , p. 2). It was likely to lead to practical gaps between theory and practice in terms of investigating the nexus of offender and victims on cyberspace. In the light of literature review, numerous specific aspects of cybercrime victimization were investigated by questionnaire surveys or interview survey such as the prevalence of cybercrime victimization (Näsi et al. 2015 ; Whitty and Buchanan 2012 ); causes and predictors of cybercrime victimization (Abdullah and Jahan 2020 ; Algarni et al. 2017 ; Ilievski 2016 ; Jahankhani 2013 ; Kirwan et al. 2018 ; Näsi et al. 2015 ; Reyns et al. 2019 ; Saad et al. 2018 ); and the relationship between social networking sites (SNS) and cybercrime victimization (Das and Sahoo 2011 ; Algarni et al. 2017 ; Benson et al. 2015 ; Seng et al. 2018 ). To some extent, therefore, the current study examines cybercrime victimization in the large scale, referring to any negative experiences on cyberspace or computer systems. Nevertheless, no bibliometric analysis was found to show the research trend and general landscape of this domain.

Bibliometric is a kind of statistical analysis which uses information in a database to provide the depth insight into the development of a specified area (Leung et al. 2017 ). The present study aims to address this research gap by providing a bibliometric review of the relevant SSCI articles in WoS database during the period of 2010–2020. The pattern of publications, the productivity of main elements (authors, journals, institutions, and countries/regions), statistic of citations, classification of key terms, research gaps, and other collaborations will be presented and discussed in section four and five after reviewing literatures and presenting our methods conducted. This article contributes an overview of research achievements pertaining to cybercrime victimization in the given period through statistical evidence and visual findings; assists researchers to perceive clearly about the key positions in research maps of this field, and obtain more suggestions to develop their own research direction.

Literature review

• Cybercrime victimization

Cybercrime victimization may exist in two levels including institutional and individual level (Näsi et al. 2015 ). For the former, victim is governments, institutions, or corporations, whereas for the latter, victim is a specific individual (Näsi et al. 2015 ). A wide range of previous studies concerned about individual level of victim and applied Lifestyle Exposure Theory (LET), Routine Activity Theory (RAT) and General Theory of Crime to explain cybercrime victimization (Choi 2008 ; Holt and Bossler 2009 ; Ngo and Paternoster 2011 ). Basing on these theories, situational and individual factors were supposed to play an important role in understanding cybercrime victimization (Choi 2008 ; Van Wilsem 2013 ). However, there was another argument that situational and individual factors did not predict cybercrime victimization (Ngo and Paternoster 2011 ; Wagen and Pieters 2020 ). Overall, most of those studies just focused only one distinctive kind of cybercrime such as computer viruses, malware infection, phishing, cyberbullying, online harassment, online defamation, identity theft, cyberstalking, online sexual solicitation, cyber romance scams or online consumer fraud. Referring to results of the prior research, some supported for the applicability of mentioned theories but other did not share the same viewpoint (Leukfeldt and Yar 2016 ). It was hard to evaluate the effect of LET or RAT for explanation of cybercrime victimization because the nature of examined cybercrime were different (Leukfeldt and Holt 2020 ; Leukfeldt and Yar 2016 ).

Previous research determined that cybercrime victimization was more common in younger group compared to older group because the young is the most active online user (Näsi et al. 2015 ; Oksanen and Keipi 2013 ) and males tended to become victims of cybercrime more than females in general (Näsi et al. 2015 ). However, findings might be different in research which concerned specific types of cybercrime. Women were more likely to be victims of the online romance scam (Whitty and Buchanan 2012 ) and sexual harassment (Näsi et al. 2015 ), while men recorded higher rate of victimization of cyber-violence and defamation. Other demographic factors were also examined such as living areas (Näsi et al. 2015 ), education (Oksanen and Keipi 2013 ; Saad et al. 2018 ) and economic status (Oksanen and Keipi 2013 ; Saad et al. 2018 ). Furthermore, several prior studies focus on the association of psychological factors and cybercrime victimization, including awareness and perception (Ariola et al. 2018 ; Saridakis et al. 2016 ), personality (Kirwan et al. 2018 ; Orchard et al. 2014 ; Parrish et al. 2009 ), self-control (Ilievski 2016 ; Ngo and Paternoster 2011 ; Reyns et al. 2019 ), fear of cybercrime (Lee et al. 2019 ), online behaviors (Al-Nemrat and Benzaïd 2015 ; Saridakis et al. 2016 ). Psychological factors were assumed to have effects on cybercrime victimization at distinctive levels.

Another perspective which was much concerned by researchers was the relationship between cybercrime victimization and SNS. SNS has been a fertile land for cybercriminals due to the plenty of personal information shared, lack of guard, the availability of communication channels (Seng et al. 2018 ), and the networked nature of social media (Vishwanath 2015 ). When users disclosed their personal information, they turned themselves into prey for predators in cyberspace. Seng et al. ( 2018 ) did research to understand impact factors on user’s decision to react and click on suspicious posts or links on Facebook. The findings indicated that participants’ interactions with shared contents on SNS were affected by their relationship with author of those contents; they often ignored the location of shared posts; several warning signals of suspicious posts were not concerned. Additionally, Vishwanath ( 2015 ) indicated factors that led users to fall victims on the SNS; Algarni et al. ( 2017 ) investigated users’ susceptibility to social engineering victimization on Facebook; and Kirwan et al. ( 2018 ) determined risk factors resulting in falling victims of SNS scam.

Bibliometric of cybercrime victimization

“Bibliometric” is a term which was coined by Pritchard in 1969 and a useful method which structures, quantifies bibliometric information to indicate the factors constituting the scientific research within a specific field (Serafin et al. 2019 ). Bibliometric method relies on some basic types of analysis, namely co-authorship, co-occurrence, citation, co-citation, and bibliographic coupling. This method was employed to various research domains such as criminology (Alalehto and Persson 2013 ), criminal law (Jamshed et al. 2020 ), marketing communication (Kim et al. 2019 ), social media (Chen et al. 2019 ; Gan and Wang 2014 ; Leung et al. 2017 ; Li et al. 2017 ; You et al. 2014 ; Zyoud et al. 2018 ), communication (Feeley 2008 ), advertising (Pasadeos 1985 ), education (Martí-Parreño et al. 2016 ).

Also, there are more and more scholars preferring to use bibliometric analysis on cyberspace-related subject such as: cyber behaviors (Serafin et al. 2019 ), cybersecurity (Cojocaru and Cojocaru 2019 ), cyber parental control (Altarturi et al. 2020 ). Serafin et al. ( 2019 ) accessed the Scopus database to perform a bibliometric analysis of cyber behavior. All documents were published by four journals: Cyberpsychology, Behavior and Social Networking (ISSN: 21522723), Cyberpsychology and Behavior (ISSN: 10949313) , Computers in Human Behavior (ISSN: 07475632) and Human–Computer Interaction (ISSN: 07370024), in duration of 2000–2018. Findings indicated the use of Facebook and other social media was the most common in research during this period, while psychological matters were less concerned (Serafin et al. 2019 ). Cojocaru and Cojocaru ( 2019 ) examined the research status of cybersecurity in the Republic of Moldavo, then made a comparison with the Eastern Europe countries’ status. This study employed bibliometric analysis of publications from three data sources: National Bibliometric Instrument (database from Republic of Moldavo), Scopus Elsevier and WoS. The Republic of Moldavo had the moderate number of scientific publications on cybersecurity; Russian Federation, Poland, Romania, Czech Republic, and Ukraine were the leading countries in Eastern Europe area (Cojocaru and Cojocaru 2019 ). Altarturi et al. ( 2020 ) was interested in bibliometric analysis of cyber parental control, basing on publications between 2000 and 2019 in Scopus and WoS. This research identified some most used keywords including ‘cyberbullying’, ‘bullying’, ‘adolescents’ and ‘adolescence’, showing their crucial position in the domain of cyber parental control (Altarturi et al. 2020 ). ‘Cyber victimization’ and ‘victimization’ were also mentioned as the common keywords by Altarturi et al. ( 2020 ). Prior research much focus on how to protect children from cyberbullying. Besides, four online threats for children were determined: content, contact, conduct and commercial threats (Altarturi et al. 2020 ).

Generally, it has been recorded several published bibliometric analyses of cyber-related issues but remained a lack of bibliometric research targeting cybercrime victimization. Thus, the present study attempts to fill this gap, reviewing the achievements of existed publications as well as updating the research trend in this field.

In detail, our current study aims to address four research questions (RQs):

What is overall distribution of publication based on year, institutions and countries, sources, and authors in cybercrime victimization?

Which are the topmost cited publications in terms of cybercrime victimization?

Who are the top co-authorships among authors, institutions, and countries in research cybercrime victimization?

What are top keywords, co-occurrences and research gaps in the field of cybercrime victimization?

Data collection procedure

Currently, among specific approaches in cybercrime’s fileds, WoS is “one of the largest and comprehensive bibliographic data covering multidisciplinary areas” (Zyoud et al. 2018 , p. 2). This paper retrieved data from the SSCI by searching publications of cybercrime victimization on WoS database to examine the growth of publication; top keywords; popular topics; research gaps; and top influential authors, institutions, countries, and journals in the academic community.

This paper employed Preferred Reporting Items for Systematic Reviews and Meta-Analyses (PRISMA) for data collection procedure. For timeline, we preferred to search between 2010 and 2020 on the WoS system with two main reasons. First, when the official update of the 2009 PRISMA Statement had ready upgraded with the specific guidelines and stable techniques, we consider beginning since 2010 that is timely to test. Secondly, although there are several publications from the early of 2021 to collect by the WoS, its updated articles will be continued until the end of the year. Therefore, we only searched until the end of 2020 to ensure the full updates.

To identify publications on cybercrime victimization, the study accessed WoS and used two keywords for searching: ‘cybercrime victimization’ or ‘cyber victimization’ after testing and looking for some terminology-related topics. Accordingly, the paper applied a combination of many other searching terms besides two selected words such as “online victimization”, “victim of cybercrime”, “phishing victimization”, “online romance victimization”, “cyberstalking victim”, “interpersonal cybercrime victimization”, or “sexting victimization”, the results, however, were not really appropriate. A lot of papers did not contain search keywords in their titles, abstracts, keywords and were not relavant to study topic. After searching with many different terms and comparing the results, the current study selected the two search terms for the most appropriate articles. The query result consisted of 962 documents. Basing on the result from preliminary searching, retrieved publications were refined automatically on WoS by criteria of timespan, document types, language, research areas, and WoS Index as presented in Table 1 . Accordingly, the criteria for automatic filter process were basic information of an articles and classified clearly in WoS system so the results reached high accuracy. The refined results are 473 articles.

After automatic filters, file of data was converted to Microsoft Excel 2016 for screening. The present study examined titles and abstracts of 473 articles to assess the eligibility of each publication according to the relevance with given topic. There are 387 articles are eligible,while 86 irrelevant publications were excluded.

Data analysis

Prior to data analysis, the raw data were cleaned in Microsoft Excel 2016. Different forms of the same author’s name were corrected for consistency, for example “Zhou, Zong-Kui” and “Zhou Zongkui”, “Van Cleemput, Katrien” and “Van Cleemput, K.”, “Williams, Matthew L.” and “Williams, Matthew”. Similarly, different keywords (single/plural or synonyms) used for the same concept were identified and standardized such as “victimization” and “victimisation”; “adolescent” and “adolescents”; “cyber bullying”, “cyber-bullying” and “cyberbullying”; “routine activity theory” and “routine activities theory”.

The data were processed by Microsoft Excel 2016 and VOS Viewer version 1.6.16; then it was analyzed according to three main aspects. First, descriptive statistic provided evidence for yearly distribution and growth trend of publications, frequency counts of citations, the influential authors, the predominant journals, the top institutions and countries/territories, most-cited publications. Second, co-authorship and co-occurrence analysis were constructed and visualized by VOS Viewer version 1.6.16 to explore the network collaborations. Finally, the current study also investigated research topics through content analysis of keywords. The authors’ keywords were classified into 15 themes, including: #1 cybercrime; #2 sample and demographic factors; #3 location; #4 theory; #5 methodology; #6 technology, platforms and related others; #7 psychology and mental health; #8 physical health; #9 family; #10 school; #11 society; #12 crimes and deviant behaviors; #13 victim; #14 prevention and intervention; and #15 others. Besides, the study also added other keywords from titles and abstracts basing on these themes, then indicated aspects examined in previous research.

In this section, all findings corresponding with four research questions identified at the ouset of this study would be illustrated (Fig.  1 ).

PRISMA diagram depicts data collection from WoS database

Distribution of publication

Distribution by year, institutions and countries.

Basing on retrieved data, it was witnessed an increasing trend of articles relevant to cybercrime victimization in SSCI list during the time of 2010–2020 but it had slight fluctuations in each year as shown in Fig.  2 . The total number of articles over this time was 387 items, which were broken into two sub-periods: 2010–2014 and 2015–2020. It is evident that the latter period demonstrated the superiority of the rate of articles (79.33%) compared to the previous period (20.67%). The yearly quantity of publications in this research subject was fewer than forty before 2015. Research of cybercrime victimization reached a noticeable development in 2016 with over fifty publications, remained the large number of publications in the following years and peaked at 60 items in 2018.

Annual distribution of publications

Distribution by institutions and countries

Table 2 shows the top contributing institutions according to the quantity of publications related to cybercrime victimization. Of the top institutions, four universities were from the USA, two ones were from Spain, two institutions were from Australia and the rest ones were from Czech Republic, Belgium, Greece, and Austria. Specifically, Masaryk University (17 documents) became the most productive publishing institution, closely followed by Michigan State University (16 documents). The third and fourth places were University of Antwerp (13 documents) and Weber State University (10 documents). Accordingly, the institutions from The USA and Europe occupied the vast majority.

In Table 2 , University of Seville (total citations: 495, average citations: 70.71) ranked first and University of Cordoba (total citations: 484, average citations: 60.50) stayed at the second place in both total citations and average citations.

Referring to distribution of publications by countries, there were 45 countries in database contributing to the literature of cybercrime victimization. The USA recorded the highest quantity of papers, creating an overwhelming difference from other countries (159 documents) as illustrated in Fig.  3 . Of the top productive countries, eight European countries which achieved total of 173 publications were England (39 documents), Spain (34 documents), Germany (22 documents), Netherlands (18 documents), Italy (17 documents) and Czech Republic (17 documents), Belgium (14 documents), Greece (12 documents). Australia ranked the fourth point (32 documents), followed by Canada (30 documents). One Asian country which came out seventh place, at the same position with Netherlands was China (18 documents).

Top productive countries based on the number of publications

Distribution by sources

Table 3 enumerates the top leading journals in the number of publications relevant to cybercrime victimization. The total publications of the first ranking journal— Computers in Human Behavior were 56, over twice as higher as the second raking journal— Cyberpsychology, Behavior and Social Networking (24 articles). Most of these journals have had long publishing history, starting their publications before 2000. Only three journals launched after 2000, consisting of Journal of School Violence (2002), Cyberpsychology: Journal of Psychosocial Research on Cyberspace (2007) and Frontiers in Psychology (2010). Besides, it is remarked that one third of the top journals focuses on youth related issues: Journal of Youth and Adolescence , Journal of Adolescence, School Psychology International and Journal of School Violence .

In Table 3 , relating to total citations, Computers in Human Behavior remained the first position with 2055 citations. Journal of Youth and Adolescence had total 1285 citations, ranked second and followed by Aggressive Behavior with 661 citations. In terms of average citations per documents, an article of Journal of Youth and Adolescence was cited 67.63 times in average, much higher than average citations of one in Computers in Human Behavior (36.70 times). The other journals which achieved the high number of average citations per document were School Psychology International (59.00 times), Journal of Adolescence (44.83 times) and Aggressive Behavior (44.07 times).

Distribution by authors

Table 4 displays ten productive authors based on article count; total citations of each author and their average citations per document are also included. Michelle F. Wright from Pennsylvania State University ranked first with twenty publications, twice as higher as the second positions, Thomas J. Holt (10 articles) from Michigan State University and Bradford W. Reyns (10 articles) from Weber State University. Rosario Ortega-Ruiz from University of Cordoba stayed at the third place in terms of total publications but the first place in aspect of total citations (483 citations) and the average citations (60.38 times).

Of the most productive authors based on total publications, there were three authors from universities in the USA; one from the university in Canada (Brett Holfeld); the others were from institutions in Euro, including Spain (Rosario Ortega-Ruiz), Greece (Constantinos M. Kokkinos) and Belgium (Heidi Vandebosch), Netherlands (Rutger Leukfeldt) and Austria (Takuya Yanagida and Christiane Spiel).

Most-cited publications

The most-cited literature items are displayed in Table 5 . The article which recorded the highest number of citations was ‘Psychological, Physical, and Academic Correlates of Cyberbullying and Traditional Bullying’ (442 citations) by Robin M. Kowalski et al. published in Journal of Adolescent Health , 2013. Seven of ten most-cited articles were about cyberbullying; focused on youth population; made comparisons between cyberbullying and traditional bullying; analyzed the impact of several factors such as psychological, physical, academic factors or use of Internet; discussed on preventing strategies. The other publications studied victimization of cyberstalking and cyber dating abuse. All most-cited articles were from 2015 and earlier.

Of the top productive authors, only Bradford W. Reyns had an article appeared in the group of most-cited publications. His article ‘Being Pursued Online: Applying Cyberlifestyle-Routine Activities Theory to Cyberstalking Victimization’ (2011) was cited 172 times.

• Co-authorship analysis

“Scientific collaboration is a complex social phenomenon in research” (Glänzel and Schubert 2006 , p. 257) and becomes the increasing trend in individual, institutional and national levels. In bibliometric analysis, it is common to assess the productivity and international collaboration of research; identify key leading researchers, institutions, or countries (E Fonseca et al. 2016 ) as well as potential collaborators in a specific scientific area (Romero and Portillo-Salido 2019 ) by co-authorship analysis which constructs networks of authors and countries (Eck and Waltman 2020 ).

This section analyses international collaboration relevant to research of cybercrime victimization among authors, institutions, and countries during 2010–2020 through visualization of VOS Viewer software.

Collaboration between authors

Referring to the threshold of choose in this analysis, minimum number of documents of author is three and there were 80 authors for final results. Figure  4 illustrates the relationships between 80 scientists who study in subject of cybercrime victimization during 2010–2020. It shows several big groups of researchers (Wright’s group, Vandebosch’s group, or Holt’s group), while numerous authors had limited or no connections to others (Sheri Bauman, Michelle K. Demaray or Jennifer D. Shapka).

Collaboration among authors via network visualization (threshold three articles for an author, displayed 80 authors)

Figure  5 displayed a significant network containing 23 authors who were active in collaboration in detail. The displayed items in Fig.  5 are divided into five clusters coded with distinctive colors, including red, green, blue, yellow, and purple. Each author item was represented by their label and a circle; the size of label and circle are depended on the weight of the item, measured by the total publications (Eck and Waltman 2020 ). The thickness of lines depends on the strength of collaboration (Eck and Waltman 2020 ).

Collaboration among authors via network visualization (threshold three articles for an author, displayed 23 authors)

The most significant cluster was red one which is comprised of six researchers: Michelle F. Wright, Sebastian Wachs, Yan Li, Anke Gorzig, Manuel Gamez-Guadix and Esther Calvete. The remarked author for the red cluster was Michelle F. Wright whose value of total link strength is 24. She had the strongest links with Sebastian Wachs; closely link with Yan Li, Anke Gorzig, Manuel Gamez-Guadix and collaborated with authors of yellow cluster, including Shanmukh V. Kamble, Li Lei, Hana Machackova, Shruti Soudi as well as Takuya Yanagida of blue cluster. Michelle F. Wright who obtained the largest number of published articles based on criteria of this study made various connections with other scholars who were from many different institutions in the world. This is also an effective way to achieve more publications.

Takuya Yanagida was the biggest node for the blue cluster including Petra Gradinger, Daniel Graf, Christiane Spiel, Dagmar Strohmeier. Total link strength for Takuya Yanagida was 28; twelve connections. It is observed that Takuya Yanagida’ s research collaboration is definitely active. Besides, other research groups showed limited collaborations comparing with the red and blue ones.

Collaboration between institutions

The connections among 156 institutions which published at least two documents per one are shown in Fig.  6 . Interestingly, there is obvious connections among several distinctive clusters which were coded in color of light steel blue, orange, purple, steel blue, green, red, yellow, light red, dark turquoise, light blue, brown and light green. These clusters created a big chain of connected institutions and were in the center of the figure, while other smaller clusters or unlinked bubbles (gray color) were distributed in two sides. The biggest chain consisted of most of productive institutions such as Masaryk University, Michigan State University, University of Antwerp, Weber State University, University of Cordoba, Edith Cowan University, University of Cincinnati, University of Victoria, University of Vienna, and University of Seville.

Collaboration among institutions via network visualization (threshold two articles for an institution, 156 institutions were displayed)

Light steel blue and orange clusters presented connections among organizations from Australia. Light green included institutions from Netherland, while turquoise and light blue consisted of institutions from the USA. Yellow cluster was remarked by the various collaborations among institutions from China and Hong Kong Special Administrative Region (Renmin University of China and South China Normal University, University of Hong Kong, the Hong Kong Polytechnic University and the Chinese University of Hong Kong), the USA (University of Virginia), Cyprus (Eastern Mediterranean University), Japan (Shizuoka University), India (Karnataka University) and Austria (University Applied Sciences Upper Austria). Central China Normal University is another Chinese institution which appeared in Fig.  5 , linking with Ministry of Education of the People’s Republic of China, Suny Stony Brook and University of Memphis from the USA.

Masaryk University and Michigan State University demonstrated their productivity in both the quantity of publications and the collaboration network. They were active in research collaboration, reaching twelve and eleven links, respectively, with different institutions, but focused much on networking with institutions in the USA and Europe.

Collaboration between countries

The collaboration among 45 countries which published at least one SSCI documents of cybercrime victimization during the given period was examined in VOS Viewer but just 42 items were displayed via overlay visualization. Figure  7 depicts the international collaborations among significant countries. The USA is the biggest bubble due to its biggest number of documents and shows connections with 26 countries/regions in Euro, Asia, Australia, Middle East. Excepting European countries, England collaborate with the USA, Australia, South Korea, Japan, Thailand, Singapore, Sri Lanka, and Colombia. Spain and Germany almost focus on research network within Euro. China has the strongest tie with the USA, link with Australia, Germany, Czech Republic, Austria, Cyprus and Turkey, Japan, Indian, Vietnam.

Collaboration among countries via overlay visualization

Color bar in Fig.  7 is determined by the average publication year of each country and the color of circles based on it. It is unsurprised that the USA, Australia, England, or Spain shows much research experience in this field and maintain the large number of publications steadily. Interestingly, although the average publication year of South Korea or Cyprus was earlier than other countries (purple color), their quantities of documents were moderate. The new nodes (yellow circles) in the map included Vietnam, Norway, Pakistan, Ireland, Scotland, Switzerland.

Keywords and co-occurrence

The present paper examined the related themes and contents in research of cybercrime victimization during 2010–2020 through collecting author keywords, adding several keywords from tiles and abstracts. Besides, this study also conducted co-occurrence analysis of author keywords to show the relationships among these keywords.

The keywords were collected and categorized into 15 themes in Table 6 , including cybercrime; sample and demographic factors; location; theory; methodology; technology, platform, and related others; psychology and mental health; physical health; family; school; society; crimes and other deviant behaviors; victim; prevention and intervention; and others.

In the theme of cybercrime, there were numerous types of cybercrimes such as cyberbullying, cyber aggression, cyberstalking, cyber harassment, sextortion and other cyber dating crimes, cyber fraud, identity theft, phishing, hacking, malware, or ransomware. Generally, the frequency of interpersonal cybercrimes or cyber-enable crimes was much higher than cyber-dependent crimes. Cyberbullying was the most common cybercrime in research.

Relating to sample and demographic factors, there were sample of children, adolescent, adults, and the elder who were divided into more detail levels in each research; however, adolescent was the most significant sample. Besides, demographic factor of gender received a remarked concern from scholars.

It is usual that most of the research were carried out in one country, in popular it was the USA, Spain, Germany, England, Australia, Canada or Netherland but sometimes the new ones were published such as Chile, Vietnam, Thailand or Singapore. It was witnessed that some studies showed data collected from a group of countries such as two countries (Canada and the United State), three countries (Israel, Litva, Luxembourg), four countries (the USA, the UK, Germany, and Finland), or six Europe countries (Spain, Germany, Italy, Poland, the United Kingdom and Greece).

A wide range of theories were applied in this research focusing on criminological and psychological theories such as Routine Activities Theory, Lifestyle—Routine Activities Theory, General Strain Theory, the Theory of Reasoned Action or Self-control Theory.

Table 6 indicated a lot of different research methods covering various perspective of cybercrime victimization: systematic review, questionnaire survey, interview, experiment, mix method, longitudinal study, or cross-national research; many kinds of analysis such as meta-analysis, social network analysis, latent class analysis, confirmatory factor analysis; and a wide range of measurement scales which were appropriate for each variable.

Topic of cybercrime victimization had connections with some main aspects of technology (information and communication technologies, internet, social media or technology related activities), psychology (self-esteem, fear, attitude, personality, psychological problems, empathy, perceptions or emotion), physical health, family (parents), school (peers, school climate), society (norms, culture, social bonds), victim, other crimes (violence, substance use), prevention and intervention.

Co-occurrence analysis was performed with keywords suggested by authors and the minimum number of occurrences per word is seven. The result showed 36 frequent keywords which clustered into five clusters as illustrated in Fig.  8 .

Co-occurrence between author keywords via network visualization (the minimum number of occurrences per word is seven, 36 keywords were displayed)

Figure  8 illustrates some main issues which were concerned in subject of cybercrime victimization, as well as the relationship among them. Fifteen most frequent keywords were presented by big bubbles, including: ‘cyberbullying’ (174 times), ‘cyber victimization’ (90 times), ‘adolescent’ (79 times), ‘bullying’ (66 times), ‘victimization’ (56 times), ‘cybercrime’ (40 times), ‘cyber aggression’ (37 times), ‘depression’ (23 times), ‘aggression’ (14 times), ‘routine activities theory’ (13 times), ‘cyberstalking’ (11 times), ‘gender’ (11 times), ‘longitudinal’ (10 times), ‘peer victimization’ (10 times) and ‘self-esteem’ (10 times).

‘Cyberbullying’ linked with many other keywords, demonstrating the various perspectives in research of this topic. The thick lines which linked ‘cyberbullying’ and ‘bullying’, ‘adolescent’, ‘cyber victimization’, ‘victimization’ showed the strong connections between them; there were close relationship between ‘cyber aggression’, ‘bystander”, ‘self-esteem’ or ‘moral disengagement’ and ‘cyberbullying’.

‘Cybercrime’ had strong links with ‘victimization’, ‘routine activities theory’. In Fig.  8 , the types of cybercrime which occurred at least seven times were: cyberbullying, cyber aggression, hacking, cyberstalking, and cyber dating abuse.

The increasing trend over the years reveals the increasing concern of scholarly community on this field, especially in the boom of information technology and other communication devices and the upward trend in research of cyberspace-related issues (Altarturi et al. 2020 ; Leung et al. 2017 ; Serafin et al. 2019 ). It predicts the growth of cybercrime victimization research in future.

Psychology was the more popular research areas in database, defeating criminology penology. As part of the ‘human factors of cybercrime’, human decision-making based on their psychological perspectives plays as a hot topic in cyber criminology (Leukfeldt and Holt 2020 ). Then, it is observed that journals in psychology field was more prevalent in top of productive sources. Besides, journal Computers in Human Behavior ranked first in total publications, but Journal of Youth and Adolescence ranked higher place in the average citations per document. Generally, top ten journals having highest number of publications on cybercrime victimization are highly qualified ones and at least 10 years in publishing industry.

The USA demonstrated its leading position in the studied domain in terms of total publications as well as the various collaborations with other countries. The publications of the USA occupied much higher than the second and third countries: England and Spain. It is not difficult to explain for this fact due to the impressive productivity of institutions and authors from the USA. A third of top twelve productive institutions were from the USA. Three leading positions of top ten productive authors based on document count were from institutions of the USA, number one was Michelle F. Wright; others were Thomas J. Holt and Bradford W. Reyns.

Furthermore, these authors also participated in significant research groups and become the important nodes in those clusters. The most noticeable authors in co-authors network were Michelle F. Wright. The US institutions also had strong links in research network. The USA was likely to be open in collaboration with numerous countries from different continents in the world. It was assessed to be a crucial partner for others in the international co-publication network (Glänzel and Schubert 2006 ).

As opposed to the USA, most of European countries prefer developing research network within Europe and had a limited collaboration with other areas. Australia, the USA, or Japan was in a small group of countries which had connections with European ones. Nevertheless, European countries still showed great contributions for research of cybercrime victimization and remained stable links in international collaboration. The prominent authors from Euro are Rosario Ortega-Ruiz, Constantinos M. Kokkinos or Rutger Leukfeldt.

It is obvious that the limited number of publications from Asia, Middle East, Africa, or other areas resulted in the uncomprehensive picture of studied subject. For example, in the Southeast Asia, Malaysia and Vietnam lacked the leading authors with their empirical studies to review and examine the nature of cybercrimes, though they are facing to practical challenges and potential threats in the cyberspace (Lusthaus 2020a , b ). The present study indicated that Vietnam, Ireland, or Norway was the new nodes and links in research network.

Several nations which had a small number of publications such as Vietnam, Thailand, Sri Lanka, or Chile started their journey of international publications. It is undeniable that globalization and the context of global village (McLuhan 1992 ) requires more understanding about the whole nations and areas. Conversely, each country or area also desires to engage in international publications. Therefore, new nodes and clusters are expected to increase and expand.

The findings indicated that cyberbullying was the most popular topic on research of cybercrime victimization over the given period. Over a half of most-cited publications was focus on cyberbullying. Additionally, ‘cyberbullying’ was the most frequent author keyword which co-occurred widely with distinctive keywords such as ‘victimization’, ‘adolescents’, ‘bullying’, ‘social media’, ‘internet’, ‘peer victimization’ or ‘anxiety’.

By reviewing keywords, several research gaps were indicated. Research samples were lack of population of the children and elders, while adolescent and youth were frequent samples of numerous studies. Although young people are most active in cyberspace, it is still necessary to understand other populations. Meanwhile, the elderly was assumed to use information and communication technologies to improve their quality of life (Tsai et al. 2015 ), their vulnerability to the risk of cybercrime victimization did not reduce. Those older women were most vulnerable to phishing attacks (Lin et al. 2019 ; Oliveira et al. 2017 ). Similarly, the population of children with distinctive attributes has become a suitable target for cybercriminals, particularly given the context of increasing online learning due to Covid-19 pandemic impacts. These practical gaps should be prioritized to focus on research for looking the suitable solutions in the future. Besides, a vast majority of research were conducted in the scope of one country; some studies collected cross-national data, but the number of these studies were moderate and focused much on developed countries. There are rooms for studies to cover several countries in Southeast Asia or South Africa.

Furthermore, although victims may be both individuals and organizations, most of research concentrated much more on individuals rather than organizations or companies. Wagen and Pieters ( 2020 ) indicated that victims include both human and non-human. They conducted research covering cases of ransomware victimization, Bonet victimization and high-tech virtual theft victimization and applying Actor-Network Theory to provide new aspect which did not aim to individual victims. The number of this kind of research, however, was very limited. Additionally, excepting cyberbullying and cyber aggression were occupied the outstanding quantity of research, other types of cybercrime, especially, e-whoring, or social media-related cybercrime should still be studied more in the future.

Another interesting topic is the impact of family on cybercrime victimization. By reviewing keyword, it is clear that the previous studies aimed to sample of adolescent, hence, there are many keywords linking with parents such as ‘parent-adolescent communication’, ‘parent-adolescent information sharing’, ‘parental mediation’, ‘parental monitoring of cyber behavior’, ‘parental style’. As mentioned above, it is necessary to research more on sample of the elder, then, it is also essential to find out how family members affect the elder’s cybercrime victimization.

It is a big challenge to deal with problems of cybercrime victimization because cybercrime forms become different daily (Näsi et al. 2015 ). Numerous researchers engage in understanding this phenomenon from various angles. The current bibliometric study assessed the scholarly status on cybercrime victimization during 2010–2020 by retrieving SSCI articles from WoS database. There is no study that applied bibliometric method to research on the examined subject. Hence, this paper firstly contributed statistical evidence and visualized findings to literature of cybercrime victimization.

Statistical description was applied to measure the productive authors, institutions, countries/regions, sources, and most-cited documents, mainly based on publication and citation count. The international collaborations among authors, institutions, and countries were assessed by co-authors, while the network of author keywords was created by co-occurrence analysis. The overall scholarly status of cybercrime victimization research was drawn clearly and objectively. The research trend, popular issues and current gaps were reviewed, providing numerous suggestions for policymakers, scholars, and practitioners about cyber-related victimization (Pickering and Byrne 2014 ). Accordingly, the paper indicated the most prevalent authors, most-cited papers but also made summary of contributions of previous research as well as identified research gaps. First, this article supports for PhD candidates or early-career researchers concerning about cybercrime victimization. Identifying the leading authors, remarked journals, or influencing articles, gaps related to a specific research topic is important and useful task for new researchers to start their academic journey. Although this information is relatively simple, it takes time and is not easy for newcomers to find out, especially for ones in poor or developing areas which have limited conditions and opportunities to access international academic sources. Thus, the findings in the current paper provided for them basic but necessary answers to conduct the first step in research. Secondly, by indicating research gaps in relevance to sample, narrow topics or scope of country, the paper suggests future study fulfilling them to complete the field of cybercrime victimization, especial calling for publications from countries which has had a modest position in global research map. Science requires the balance and diversity, not just focusing on a few developed countries or areas. Finally, the present study assists researchers and institutions to determined strategy and potential partners for their development of research collaborations. It not only improve productivity of publication but also create an open and dynamic environment for the development of academic field.

Despite mentioned contributions, this study still has unavoidable limitations. The present paper just focused on SSCI articles from WoS database during 2010–2020. It did not cover other sources of databases that are known such as Scopus, ScienceDirect, or Springer; other types of documents; the whole time; or articles in other languages excepting English. Hence it may not cover all data of examined subject in fact. Moreover, this bibliometric study just performed co-authorship and co-occurrence analysis. The rest of analysis such as citation, co-citation and bibliographic coupling have not been conducted. Research in the future is recommended to perform these kinds of assessment to fill this gap. To visualize the collaboration among authors, institutions, countries, or network of keywords, this study used VOS Viewer software and saved the screenshots as illustrations. Therefore, not all items were displayed in the screenshot figures.

Data availability

The datasets generated during and/or analyzed during the current study are available from the corresponding author on reasonable request.

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Ho, H.T.N., Luong, H.T. Research trends in cybercrime victimization during 2010–2020: a bibliometric analysis. SN Soc Sci 2 , 4 (2022). https://doi.org/10.1007/s43545-021-00305-4

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Cybercrime: Victimization, Perpetration, and Techniques

James hawdon.

Virginia Tech, Blacksburg, VA USA

The creation of the World Wide Web revolutionized communication. At the turn of the twenty-first century, roughly 413 million people used the internet (Roser & Ortiz-Ospina, 2015 ). A mere 21 years later, nearly 4.7 billion people, or about 60% of the world’s population, actively use the internet (We Are Social, & DataReportal, & Hootsuite, 2021 ). The pace of innovation in information technology, from the introduction of email in the 1960s to the rise of multiple social media platforms in the early 2000s to the rise of the Internet of Things (Iot) and 5 g, has been astonishing. It is now almost inconceivable to imagine life without access to the internet. Yet the IT revolution, like all technological revolutions, has been a dual-edge sword. Indeed, the internet’s many benefits and drawbacks have been discussed in numerous forums, and these discussions will undoubtedly continue as long as we remain dependent on this technology. This special edition of the American Journal of Criminal Justice contributes to those discussions by considering one of the drawbacks: cybercime.

Cybercrime, or the use of computer technology or online networks to commit crimes, ranges from fraud and identity theft to threats and intimidation. Cybercrime and its many manifestations has clearly increased over the past 20 years. For example, cybercrime costs increased from approximately $3 trillion in 2015 to more than $6 trillion in 2021, and these are expected to increase to over $10.5 trillion by 2025 (Morgan, 2020 ). In the U.S. alone, approximately 23 percent of households experience some sort of cybercrime annually (Reinhart, 2018 ; Hawdon et al., 2020 ). Indeed, in the same way that larceny characterized the twentieth century, cybercrime is characterizing the twenty-first century (Albanese, 2005 ). And these facts just reflect the economic costs of cybercrime and do not account for the non-monetary harms caused by cyberviolence. Cyberstalking, online sexual exploitation, cyber-harassment and bullying, threats of violence, and online violent extremism are also commonly committed acts of cyberviolence (FBI, 2021 ).

In many ways, it is unsurprising that cybercrime has increased in recent years. As technology becomes more sophisticated, so do cybercriminals, and cybercriminals now target individuals, businesses, healthcare facilities, educational institutions, and governments. As more people engage in an ever-increasing variety of online activities and more businesses conduct their affairs online, it is predictable that there would be a rise in cybercrime. To use the familiar language of Routine Activity Theory (Cohen & Felson, 1979 ), we have a lot more suitable targets in insufficiently guarded space being victimized by an increasing number motivated offenders. It is also unsurprising that there is a growing body of literature dedicated to cybercrime as scholars scramble to understand the ever-evolving phenomena. Entire journals are now dedicated to its study, and new academic disciplines have been created to try to prevent it. While our understanding of cybercrime has accumulated quickly and impressively, there is so much about cybercrime that we still do not know. This special issue of the A merican Journal of Criminal Justice offers nine new articles to help fill that knowledge gap.

The articles included in this issue reflect three broad areas of cybercrime research: cybercrime victimization, cybercrime perpetration, and techniques and facilitators of cybercrime. While there is some overlap, the issue includes three papers focused on each of these three areas.

The first area covered in the special issue focuses on cybercrime victimization. This area has generated the most research to date. In part because victims of cybercrime are relatively easy to find, considerable research has been conducted on cybervictimization across a variety of cybercrimes. Three of the articles in this special issue focus on cybervictimization, and they add to the literature in interesting ways by providing cross-national perspectives, building on theoretical traditions, or providing systematic summaries of the state of field at this time.

The first article in this section by Michelle Wright and a team of colleagues investigates how adolescent from China, Cyprus, the Czech Republic, India, Japan, and the United States explain being a victim of cyberbully. The investigation compares if how adolescents explain victimization varies by setting (private vs. public), medium (offline vs cyber), and severity and if cultural differences alter these relationships. Their findings suggest the need for prevention and intervention efforts to consider the role of setting, medium, severity, and cultural values if they are to be successful.

The second paper focusing on victimization builds on the frequent finding that problematic social media use is associated with negative life experiences and provides empirical support for a theoretical link between problematic social media use and cybervictimization. The analysis, conducted by colleagues Eetu Marttila, Aki Koivula, and Pekka Räsänen, is framed in Routine Activity Theory/Lifestyle-Exposure Theory. The results indicate that not only is problematic social media use strongly correlated with cybervictimization in a between-subject analysis, but within-subject analyses also reveal that problematic social media use has a cumulative effect on victimization.

The third paper bridges research on cybercrime victimization and cybercrime perpetration and provides a glimpse at the state of knowledge about a specific form of cyberviolence. Catherine Marcum and George Higgins conduct a systematic review of literature investigating both offending and victimization of cyberstalking, cyberdating abuse, and interpersonal electronic surveillance. Using a number of electronic databases, the authors focus on 31 studies to identify correlates of involvement in these cybercrimes. Victims are disproportionately female. Other correlates of victimization include overall social media use, risky online behavior, and negative external factors such as being attached to abusive peers. Correlates of perpetration provide support for a number of leading criminological theories as perpetrators tend to have low levels of self-control, associate with delinquent peers, and have low levels of parental supervision. As more research is conducted, there is a great need for more systematic literature reviews so we can begin to better refine our understanding and identify the theoretical approaches that provide the most insight into the world of cybercrime.

There are another three articles included in this special issue that focus on cybercrime perpetration. All three articles test traditional criminological theories and find support for them. In the first, Adam Bossler uses Sykes and Matza’s ( 1957 ) techniques of neutralization to examine the effects of techniques of neutralization on college students’ willingness to commit cybercrime, specifically hacking websites to deface them or compromise foreign and domestic financial and government targets. An overall techniques of neutralization scale significantly predicts being willing to commit cyberattacks even after controlling for other relevant factors. In addition to the theoretical implications of finding strong support for Sykes and Matza’s framework, the findings also have implications for situational crime prevention efforts aimed at removing excuses for offenders.

In another article focusing on perpetration, Thomas Dearden and Katalin Parti use a national online sample of 1,109 participants and find strong support for social learning theory as measures of both online and offline social learning correlate with a measure of cyber-offending. However, the authors also argue that self-control will interact with social learning variables to further influence the likelihood of cyber-offending. Overall, they find that both social learning and self-control, individually and as an interaction, are good predictors of cyber-offending.

In the final article dedicated to investigating the perpetration of cybercrime, Ashley Reichelmann and Matthew Costello use a nationally representative sample to explore how various dimensions of American national identity relate to producing online hate materials. The analysis reveals that higher levels of salience and public self-regard are weakly related to producing online hate. However, the findings suggest that understanding the nuances of “what it means to be American” is important for fully understanding the phenomenon of cyberhate, especially in this polarizing time when what it means to “be American” is frequently questioned.

Another three articles deal with perpetrating cybercrimes or “pseudo-cybercrimes,” but their focus is on how these crimes are committed. That is, the investigations deal with using the Dark Web or the surface web to make illegal or pseudo-legal purchases of illegal or quasi-legal substances. In the first paper in the section, Eric Jardine provides a crime script for purchasing drugs on the Dark Web. The script involves four generic stages (i.e. Informational Accumulation; Account Formation; Market Exchange; Delivery/Receipt) and provides an opportunity to review known law enforcement interventions that have effectively targeted each stage of the script to reduce the use of these online markets. The paper highlights numerous steps that law enforcement could take to effectively reduce the illegal selling and purchasing of drugs on the Dark Web.

Next, Robert Perdue engages in green criminology and focuses on the illegal trade of endangered species. Noting that regulating this trade is a critical, and very difficult, challenge for conservationists and law enforcement agents, Perdue examines the role the Internet plays in critically endangered plant transactions, but instead of focusing on the Dark Web, he investigates eBay to understand the extent to which such trades occur in plain sight. He finds that nearly a third of the critically endangered plant species examined were for sale in some form on eBay. Yet, despite the evidence that there is a high degree of open trading in these species, the complexity of the international legal frameworks regulating these transactions makes it difficult to ascertain their legality. Nevertheless, at least a subset of these sales are probably unlawful.

Finally, J. Mitchell Miller and Holly Ventura Miller provide insight into the computer-facilitated gray market of pseudo-legal marijuana sales in Los Vegas, Nevada. The ethnographic study reveals how various cannabis products are illegally diverted from legal markets to the gray market, and how brokers use the Internet in clever ways to advertise their products and services to a public that is likely unaware that they are engaging in illegal activities by skirting the regulations and tight control of the legal market.

Taken together, these three papers highlight the tremendous difficulties with regulating e-commerce. While the Dark Web provides an environment to conduct illegal transactions with minimal risk, it turns out that the Dark Web may be unnecessary for many illegal cyber-purchases. Given the surface web is convenient, widely available, and scarcely policed, many cybercriminals simply commit their crimes in the open. Using the language of Routine Activity Theory again, the internet—Dark or Surface—is an environment largely devoid of capable guardians.

As a whole, I believe these nine papers speak to the current state and future promise of cybercriminology. Currently, we are building a large body of empirical studies that speak to patterns of victimization and perpetration. With respect to victimization, we have learned a lot about who is likely to be victimized and how the patterns of victimization vary by type of cybercrime. We also have a good understanding of the activities that increase the likelihood of victimization, the emotional and financial costs of being a victim, and how people view victims depending on the setting and type of victimization. The body of evidence supporting a slightly modified version of Routine Activity Theory/Lifestyle-Exposure Theory is increasingly impressive, and the papers by Marttila, Koivula, and Räsänen as well as the article by Marcum and Higgins offer additional support for aspects of this theoretical approach.

Similarly, our understanding of cybercrime perpetration has expanded exponentially in recent years. While finding samples of cybercriminals is always a challenge, the growing body of evidence suggests that the behavior of cybercriminals is largely explained by the same set of factors that can account for the behavior of more traditional criminals. That is, cybercriminals tend to have low levels of self and social control, are largely unsupervised, experience strains, and learn the how, when, and why of their crimes from their associates. The papers in this issue offer additional support for techniques of neutralization, social learning theory, and self-control theory. While there are nuanced differences in how some criminogenic factors play out in the virtual and offline worlds, our existing theories appear to be robust as many of our theories apply to both online and offline criminal behavior. A number of the differences that exist largely relate to the asynchronous nature of many online interactions. The fact that online interactions can occur synchronously as well as asynchronously expands our networks and provide additional opportunities for others beyond our immediate environment to influence us and for us to commit crimes. The full ramifications of these changes in social networks, criminogenic forces, and criminal opportunities are not understood; however, we understand these far better today than we did even just a few years ago.

We also have a far greater understanding of the techniques of committing cybercrimes. We know considerably more about the use of the Dark Web to find and purchase illegal goods and services, and we have learned that the Surface Web plays a significant role in computer-dependent crimes. Moreover, as the article by Miller and Miller highlights, information technology has helped blur the line between legal, pseudo-legal, and illegal behaviors. What work in this area really highlights is how difficult it is to monitor and police the internet. While there is certainly social control exercised on the internet, there are limits to the effectiveness of this control (see Hawdon et al., 2017 ). Yet, by understanding the patterns of victimization, the underlying causes of perpetration, and the techniques that facilitate cybercrime, we become better armed in designing strategies to prevent it, defend against it, mitigate its adverse effects, and prosecute those who commit it. All of the articles included in this issue further that understanding.

The Special Issue

The process of selecting the articles for this special issue was perhaps unusual but also rather intensive. The process began by me inviting a group of scholars to submit manuscripts for the special issue. I selected these scholars because I knew of their work and was confident they would submit quality papers that covered a wide range of topics in the area of cybercrime. After discussing their planned submissions with the authors to assure there would be good topic coverage, the authors submitted their paper. An anonymous scholar and I reviewed these initial submissions (the anonymous scholar served as a typical double-blind reviewer). Each contributing author also reviewed one or two of the included articles. Authors then revised their work based on the reviewers’ comments and resubmitted the papers. Each contributing author was then asked to read all nine revised papers. Then, the authors and I took advantage of the brief pause in the COVID-19 pandemic and gathered for a two-day workshop in Asheville, North Carolina as part of the Center for Peace Studies and Violence Prevention’s annual research workshop program. The lone exception to this was our Finnish colleagues who were unable to get a special visa to visit the U.S. at that time. These colleagues joined the workshop via Zoom. The authors/workshop participants then discussed and provided feedback on all of the articles. The authors then made final revisions to their papers based on these discussions. Thus, these papers have been through three rounds of revisions. As the editor of the special edition, I am proud of the finished product.

is a professor of sociology and Director of the Center for Peace Studies and Violence Prevention at Virginia Tech.  Dr. Hawdon’s research focuses on how communities influence the causes and consequences of violence.  He is currently researching how online communities influence online hate, extremism, political polarization, and cybercrime. Since 2013, he and his colleagues have collected multiple waves of data on online hate speech and extremism in the Finland, France, Germany, Poland, Spain, the United Kingdom, and the United States.  His recent work has been funded by the National Institute of Justice, the National Science Foundation, and The Commonwealth Cyber Initiative.  He has published eight books and over 130 articles, books chapters, and technical reports.

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Cybercrime and its Legal Implications: Analysing the challenges and Legal frameworks surrounding Cybercrime, including issues related to Jurisdiction, Privacy, and Digital Evidence

International Journal of Research and Analytical Reviews, July 2023, Volume 10, Issue 3

15 Pages Posted: 26 Apr 2024

Ishan Atrey

Indian Institute of Management (IIM), Rohtak; University of Petroleum & Energy Studies (UPES) School of Law

Date Written: July 9, 2023

This research paper delves into the complex landscape of cybercrime and its legal implications within India. The advent of the digital age has given rise to numerous challenges for law enforcement agencies, policymakers, and legal systems worldwide. This paper examines the multifaceted issues surrounding cybercrime, focusing on jurisdictional challenges, privacy concerns, and the admissibility of digital evidence. Through an analysis of existing legal frameworks, case studies, and scholarly research, this paper aims to shed light on the evolving nature of cybercrime and the legal responses required to address this growing threat. Cybercrime has emerged as one of the most significant threats in the digital age. Cyberattacks' frequency, scale, and sophistication continue to increase, affecting individuals, organisations, and governments worldwide. It is essential to comprehend the nature of cybercrime to develop effective strategies to prevent, detect, and respond to these threats. cybercrime represents a significant challenge in the digital era, requiring a comprehensive understanding of its nature, scope, and legal implications. By studying cybercrime, researchers, policymakers, legal professionals, and law enforcement agencies can develop proactive measures to combat this growing threat, safeguard individuals and organisations, and ensure a secure digital environment. This research paper seeks to provide insights into the evolving nature of cyber threats, identify areas of improvement in legal frameworks, and offer recommendations for enhancing responses to cybercrime regarding jurisdictional issues, privacy concerns, and the admissibility of digital evidence. privacy concerns in cybercrime investigations require striking a balance between effective law enforcement and protecting individual privacy rights. This can be achieved through adherence to legal safeguards, such as obtaining proper warrants, conducting targeted surveillance, minimising data collection and retention, implementing strong security measures, and ensuring transparent oversight and accountability mechanisms.

Keywords: Cyber Crimes, Identity Theft, Cyber Security, Digital Evidence, Privacy,

Suggested Citation: Suggested Citation

Ishan Atrey (Contact Author)

Indian institute of management (iim), rohtak ( email ).

Maharshi Dayanand University Delhi Rd Rohtak, Haryana 124001 India

University of Petroleum & Energy Studies (UPES) School of Law ( email )

Kandoli Campus Dehradun, Uttrakhand 248007 India

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105 Latest Cyber Security Research Topics in 2024

Home Blog Security 105 Latest Cyber Security Research Topics in 2024

The concept of cybersecurity refers to cracking the security mechanisms that break in dynamic environments. Implementing Cyber Security Project topics and cybersecurity thesis topics helps overcome attacks and take mitigation approaches to security risks and threats in real-time. Undoubtedly, it focuses on events injected into the system, data, and the whole network to attack/disturb it.

The network can be attacked in various ways, including Distributed DoS, Knowledge Disruptions, Computer Viruses / Worms, and many more. Cyber-attacks are still rising, and more are waiting to harm their targeted systems and networks. Detecting Intrusions in cybersecurity has become challenging due to their Intelligence Performance. Therefore, it may negatively affect data integrity, privacy, availability, and security. 

This article aims to demonstrate the most current Cyber Security Research Topics for Projects and areas of research currently lacking. We will talk about cyber security research questions, cyber security topics for the project, latest research titles about cyber security.

List of Trending Cyber Security Research Topics in 2024

Digital technology has revolutionized how all businesses, large or small, work, and even governments manage their day-to-day activities, requiring organizations, corporations, and government agencies to utilize computerized systems. To protect data against online attacks or unauthorized access, cybersecurity is a priority. There are many Cyber Security Courses online where you can learn about these topics. With the rapid development of technology comes an equally rapid shift in Cyber Security Research Topics and cybersecurity trends, as data breaches, ransomware, and hacks become almost routine news items. In 2024, these will be the top cybersecurity trends .

A. Exciting Mobile Cyber Security Research Paper Topics

• The significance of continuous user authentication on mobile gadgets. 
• The efficacy of different mobile security approaches. 
• Detecting mobile phone hacking. 
• Assessing the threat of using portable devices to access banking services. 
• Cybersecurity and mobile applications. 
• The vulnerabilities in wireless mobile data exchange. 
• The rise of mobile malware. 
• The evolution of Android malware.
• How to know you’ve been hacked on mobile. 
• The impact of mobile gadgets on cybersecurity. 

B. Top Computer and Software Security Topics to Research

• Learn algorithms for data encryption 
• Concept of risk management security 
• How to develop the best Internet security software 
• What are Encrypting Viruses- How does it work? 
• How does a Ransomware attack work? 
• Scanning of malware on your PC 
• Infiltrating a Mac OS X operating system 
• What are the effects of RSA on network security ? 
• How do encrypting viruses work?
• DDoS attacks on IoT devices

C. Trending Information Security Research Topics

• Why should people avoid sharing their details on Facebook? 
• What is the importance of unified user profiles? 
• Discuss Cookies and Privacy  
• White hat and black hat hackers 
• What are the most secure methods for ensuring data integrity? 
• Talk about the implications of Wi-Fi hacking apps on mobile phones 
• Analyze the data breaches in 2024
• Discuss digital piracy in 2024
• critical cyber-attack concepts 
• Social engineering and its importance 

D. Current Network Security Research Topics

• Data storage centralization
• Identify Malicious activity on a computer system. 
• Firewall 
• Importance of keeping updated Software  
• wireless sensor network 
• What are the effects of ad-hoc networks
• How can a company network be safe? 
• What are Network segmentation and its applications? 
• Discuss Data Loss Prevention systems  
• Discuss various methods for establishing secure algorithms in a network. 
• Talk about two-factor authentication

E. Best Data Security Research Topics

• Importance of backup and recovery 
• Benefits of logging for applications 
• Understand physical data security 
• Importance of Cloud Security 
• In computing, the relationship between privacy and data security 
• Talk about data leaks in mobile apps 
• Discuss the effects of a black hole on a network system. 

F. Important Application Security Research Topics

• Detect Malicious Activity on Google Play Apps 
• Dangers of XSS attacks on apps 
• Discuss SQL injection attacks. 
• Insecure Deserialization Effect 
• Check Security protocols 

G. Cybersecurity Law & Ethics Research Topics

• Strict cybersecurity laws in China 
• Importance of the Cybersecurity Information Sharing Act. 
• USA, UK, and other countries' cybersecurity laws  
• Discuss The Pipeline Security Act in the United States 

H. Recent Cyberbullying Topics

• Protecting your Online Identity and Reputation 
• Online Safety 
• Sexual Harassment and Sexual Bullying 
• Dealing with Bullying 
• Stress Center for Teens 

I. Operational Security Topics

• Identify sensitive data 
• Identify possible threats 
• Analyze security threats and vulnerabilities 
• Appraise the threat level and vulnerability risk 
• Devise a plan to mitigate the threats 

J. Cybercrime Topics for a Research Paper

• Crime Prevention. 
• Criminal Specialization. 
• Drug Courts. 
• Criminal Courts. 
• Criminal Justice Ethics. 
• Capital Punishment.
• Community Corrections. 
• Criminal Law.

Cyber Security Future Research Topics

• Developing more effective methods for detecting and responding to cyber attacks
• Investigating the role of social media in cyber security
• Examining the impact of cloud computing on cyber security
• Investigating the security implications of the Internet of Things
• Studying the effectiveness of current cyber security measures
• Identifying new cyber security threats and vulnerabilities
• Developing more effective cyber security policies
• Examining the ethical implications of cyber security

Cyber Security Topics For Research Paper

• Cyber security threats and vulnerabilities
• Cyber security incident response and management
• Cyber security risk management
• Cyber security awareness and training
• Cyber security controls and countermeasures
• Cyber security governance
• Cyber security standards
• Cyber security insurance

Top 5 Current Research Topics in Cybersecurity

Below are the latest 5 cybersecurity research topics. They are:

• Artificial Intelligence
• Digital Supply Chains
• Internet of Things
• State-Sponsored Attacks
• Working From Home

Research Area in Cyber Security

The field of cyber security is extensive and constantly evolving. Its research covers a wide range of subjects, including: 

• Quantum & Space  
• Data Privacy  
• Criminology & Law 
• AI & IoT Security
• RFID Security
• Authorization Infrastructure
• Digital Forensics
• Autonomous Security
• Social Influence on Social Networks

How to Choose the Best Research Topics in Cyber Security?

A good cybersecurity assignment heading is a skill that not everyone has, and unfortunately, not everyone has one. You might have your teacher provide you with the topics, or you might be asked to come up with your own. If you want more cyber security research topics, you can take references from Certified Ethical Hacker Certification, where you will get more hints on new topics. If you don't know where to start, here are some tips. Follow them to create compelling cybersecurity assignment topics. 

1. Brainstorm

In order to select the most appropriate heading for your cybersecurity assignment, you first need to brainstorm ideas. What specific matter do you wish to explore? In this case, come up with relevant topics about the subject and select those relevant to your issue when you use our list of topics. You can also go to cyber security-oriented websites to get some ideas. Using any blog post on the internet can prove helpful if you intend to write a research paper on security threats in 2024. Creating a brainstorming list with all the keywords and cybersecurity concepts you wish to discuss is another great way to start. Once that's done, pick the topics you feel most comfortable handling. Keep in mind to stay away from common topics as much as possible. 

2. Understanding the Background

In order to write a cybersecurity assignment, you need to identify two or three research paper topics. Obtain the necessary resources and review them to gain background information on your heading. This will also allow you to learn new terminologies that can be used in your title to enhance it. 

3. Write a Single Topic

Make sure the subject of your cybersecurity research paper doesn't fall into either extreme. Make sure the title is neither too narrow nor too broad. Topics on either extreme will be challenging to research and write about. 

4. Be Flexible

There is no rule to say that the title you choose is permanent. It is perfectly okay to change your research paper topic along the way. For example, if you find another topic on this list to better suit your research paper, consider swapping it out. 

The Layout of Cybersecurity Research Guidance

It is undeniable that usability is one of cybersecurity's most important social issues today. Increasingly, security features have become standard components of our digital environment, which pervade our lives and require both novices and experts to use them. Supported by confidentiality, integrity, and availability concerns, security features have become essential components of our digital environment.  

In order to make security features easily accessible to a wider population, these functions need to be highly usable. This is especially true in this context because poor usability typically translates into the inadequate application of cybersecurity tools and functionality, resulting in their limited effectiveness. 

Cyber Security Research Topic Writing Tips from Expert

Additionally, a well-planned action plan and a set of useful tools are essential for delving into Cyber Security research topics. Not only do these topics present a vast realm of knowledge and potential innovation, but they also have paramount importance in today's digital age. Addressing the challenges and nuances of these research areas will contribute significantly to the global cybersecurity landscape, ensuring safer digital environments for all. It's crucial to approach these topics with diligence and an open mind to uncover groundbreaking insights.

• Before you begin writing your research paper, make sure you understand the assignment. 
• Your Research Paper Should Have an Engaging Topic 
• Find reputable sources by doing a little research 
• Precisely state your thesis on cybersecurity 
• A rough outline should be developed 
• Finish your paper by writing a draft 
• Make sure that your bibliography is formatted correctly and cites your sources. 

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Studies in the literature have identified and recommended guidelines and recommendations for addressing security usability problems to provide highly usable security. The purpose of such papers is to consolidate existing design guidelines and define an initial core list that can be used for future reference in the field of Cyber Security Research Topics.

The researcher takes advantage of the opportunity to provide an up-to-date analysis of cybersecurity usability issues and evaluation techniques applied so far. As a result of this research paper, researchers and practitioners interested in cybersecurity systems who value human and social design elements are likely to find it useful. You can find KnowledgeHut’s Cyber Security courses online and take maximum advantage of them.

Frequently Asked Questions (FAQs)

Businesses and individuals are changing how they handle cybersecurity as technology changes rapidly - from cloud-based services to new IoT devices. 

Ideally, you should have read many papers and know their structure, what information they contain, and so on if you want to write something of interest to others. 

Inmates having the right to work, transportation of concealed weapons, rape and violence in prison, verdicts on plea agreements, rehab versus reform, and how reliable are eyewitnesses? 

The field of cyber security is extensive and constantly evolving. Its research covers various subjects, including Quantum & Space, Data Privacy, Criminology & Law, and AI & IoT Security. 

Mrinal Prakash

I am a B.Tech Student who blogs about various topics on cyber security and is specialized in web application security

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140 Interesting Cybercrime Research Topics To Focus On

Table of Contents

Do you have to submit a cybercrime research paper? Are you looking for the best cybercrime research topics for your law assignments? Well, to help you out, here, we have compiled a list of interesting essays and research topic ideas on cybercrimes. Continue reading this blog post and gain unique ideas for writing a cybercrime research paper or an essay.

What is a Cybercrime?

Cybercrime is a criminal activity that is committed using a computer, a network, or a networked device. In recent times, the internet plays a vital role in the daily life of an individual. Particularly, a lot of financial transactions and data sharing are happening over the internet. So, considering that many cybercrimes are being carried out by cybercriminals for generating a profit. Basically, cybercrimes are of three categories.

• Crimes in which the computer is used as a weapon. E.g., launching a denial-of-service (DoS) attack, or malware attack.
• Crimes in which a computer or networked device is a target. E.g., gaining network access.
• Crimes in which a computer is used as an accessory to a crime. E.g., data theft, cyberstalking.

Under the above-mentioned categories, different types of cybercrimes are being carried out by cybercriminals. Cybercrimes include both monetary and non-monetary offenses. Mostly, cybercrimes result in damage to an individual, a device, or a government.

List of Cybercrimes

In the entire world, plenty of cybercrimes are happening. The masterminds behind all those dangerous crimes are the hackers with strong hacking and technical knowledge. Mainly, cybercrimes are carried out at locations where there is digital data.

Here is a list of some widely carried out cybercrimes across the world.

• Cyber Bullying
• Cyber Grooming
• Child Pornography
• Cyber Stalking
• Online Job Fraud
• Online Sextortion
• SIM Swap Scam
• Credit Card/Debit Card Fraud
• Impersonation/Identity Theft
• Viruses, Trojans, and Worms
• Online Drug Trafficking
• Data Breach
• Cryptojacking
• Cyber-Squatting
• Website Defacement

In order to prevent cybercrimes and reduce the risk of cyberattacks, cyber security is practiced. Also, to handle all the cybercrimes, each country has a separate cybercrime department and they follow strict cyber laws.

Cybercrime Research Topics and Ideas

Nowadays, a lot of questions are being raised about cybercrimes. To get answers for them all, conducting research is the only option. In case, you are asked to craft a cybercrime research paper on the topic of your preference, consider any topic related to common cybercrime cases such as personal data theft, financial theft, cyber-extortion, drug trafficking, and terrorism.

Are you a law student who has a keen interest to analyze and study cybercrimes? If yes, then the list of the best cybercrime research topics recommended below will be helpful to you. Without any hesitation, explore the full list and select any topic that is comfortable for you to analyze and write about.

Best Cybercrime Research Topics

• What is the role of America in protecting corporations from cybercrime?
• Have a close look at cybercrime, cyber forensics, and digital evidence.
• Is cybercrime the top IT threat?
• Write about the necessity of cyber security in preventing cybercrimes.
• Discuss the international laws and regulations related to cybercrime.
• Explain the effects of the UAE Cybercrime policy.
• What are the toolkits used in cybercrimes?
• Discuss the cybercrimes in Singapore.
• Write about UAE cybercrime laws.
• Explain the impact of cybercrime on the global criminal justice system.
• Have a detailed look at international cyberwar.
• Talk about Cybercrimes in the US.
• Discuss identity theft and cybercrime in contemporary society.
• Explain the significance of digital education and creating awareness of cybercrime.
• What are the effects of cybercrime on the world’s major countries?
• Explain UAE cybercrime laws.
• What is the need for cyber security in preventing cybercrimes?
• Discuss the role of America in protecting corporations from cybercrime.
• Importance of raising cybercrime awareness and digital education
• Analyze some recent cases of cybercrime in the banking industry and its consequences
• Discuss the impact of IP (intellectual property) rights, cyber piracy, and cybercrime on domestic and international business with the latest examples
• Critically analyze the degree and frequency of cybercrime in the United States
• Analyse the Cybercrime Legislation Amendment Act 2012(Cth) (CLAA)
• Compare and contrast the cybercrime prevention laws in India and the United Kingdom
• Analyze the Cybersecurity Laws and Regulations Report 2023 USA
• What are the key measures to undertake by a company to protect the cloud computing environment from cybersecurity issues?
• Identify and analyze the components of broadband industry structure and cybercrime
• Discuss the relationship between cybercrime, the economy, privacy, hacking, and terrorism

Good Cybercrime Essay Topics

• What are all the effects of cybercrime on the world’s major countries?
• Discuss the cybercrimes in the healthcare industry.
• Explain the developments in hacking.
• Discuss the trends of the future of good cybercrime.
• Write about Cybercrimes in Australia.
• What are the impacts of cybercrime on the banking industry?
• Is identity theft a cybercrime?
• Should capital punishment be given for cybercrime?
• Discuss the solutions for cybercrimes in Information Technology.
• Talk about cybercrime and social media.
• Explain the cybercrime challenges in public universities.
• Have a closer look at business fraud and cybercrime.
• Write about cybercrimes in India.
• Discuss terrorist cyberattacks with an example.
• Explain the impact of cybercrime on a government.
• Discuss the five biggest cyber security trends in 2022
• Remote working risks of cybersecurity
• Importance of Password-only Authentication in restricting cybercrime
• The Rise of Ransomware: Discuss

Unique Cybercrime Research Topics

• How to explain cybercrime using criminological theories ?
• How does crypto jacking work?
• Track the evolution of online scams.
• Analyze the implications of the Cyberpunk 2077 leak.
• How do cybercrimes afflict retail shops?
• What are man-in-the-middle attacks?
• What are the various phases of a DDoS attack?
• How to mitigate a denial-of-service attack?
• Analyze the success rate of email scams.
• Describe the working of WannaCry malware.
• Describe what happens during a Brute Force attack.
• How does ransomware work?
• How to protect children from cyberbullying?
• Have a closer look at big data and increased cybercrimes.
• Compare various types of fraud methods.
• What are identity theft and cybercrime in contemporary society
• Discuss the statistics on cybercrime as well as Fraud

Outstanding Cybercrime Essay Questions

• How to fight cybercrimes?
• Discuss the predictive models in cybercrime investigation.
• What are the major reasons for cybercrimes?
• What is hacking?
• How to avoid hacking?
• Whose responsibility is cybercrime?
• Discuss the cost of cybercrime and digital spying.
• How does cybercrime affect domestic and foreign business?
• How to investigate cybercrime?
• Discuss the link between fraud and invisible attackers.

Top-rated Cybercrime Research Topics

• Explain the difference between pharming and phishing.
• Explain the term “cyberwarfare.”
• Can hacking be ethical?
• How can online consumers protect themselves from fraud?
• Is jailbreaking a crime?
• How can parents monitor their children’s behavior on the web?
• How to prevent cyberbullying in the online learning environment?
• Would cyber communism decrease bullying?
• Discuss the connection between political protests and hacking.
• Talk about the mental health effects of internet bullying.
• Who is responsible for online misbehavior?
• Who are white hat and black hat hackers?
• Explain the effects and solutions of catfishing.
• Should schools teach online etiquette?
• Does internet anonymity bring out the worst in people?
• How to stay safe online?
• How does a firewall help to protect the network?
• Explain how cyberbullying differs from in-person harassment.
• How to cope with online harassment?
• Write about phishing and scam on the internet.

Also read: Best Cybersecurity Research Topics for Students to Consider

Excellent Research Topics on Cybercrime

• Write about the importance of cybercrime management.
• Explain the history of cybercrime.
• Discuss the effects of cybercrime on the Internet economy.
• Talk about the cyberattack on Sony Pictures in 2014.
• Explain how technology has influenced the evolution of cybercrime.
• Discuss the social effects of cyberbullying on children.
• What are the signs of phishing attempts?
• What emergency action should an individual take after being hacked?
• Research and explain the significant cyber threats to US national security.
• Different types of cybercriminals.
• How do private sectors battle cybercrimes?
• Discuss the impacts of mobile devices on cyber security.
• Take a closer look at cyberfeminism and social media.
• Compare the functions of various antivirus programs.
• Discuss the pros and cons of various InfoSec certificates.

Amazing Cybercrime Research Paper Topics

• Evaluate the issues related to botnets.
• What are the phases of a Trojan horse attack?
• Discuss the effective policy of cyberspace.
• Talk about cyber terrorism in the aviation sector.
• Explain the types of scams associated with cybercrime.
• Discuss the potential effects the cyber currencies have on South African Businesses.
• How the automotive software of smart cars can be protected from cyberattacks?
• Discuss the effects of cyberbullying on teen suicides.
• Have a closer look at the cyber policy and strategy of the United Kingdom.
• What are the dangers of public Wi-Fi networks?

High-quality Cybercrime Research Ideas

• Describe the technology of unlocking a phone through facial recognition and the fingerprint of the owner of the phone
• Select a company from the United States and discuss their efforts and strategies to ensure cyber security
• Discuss the reasons that make every individual aware when it comes to safeguarding and protecting personal data and information from hackers
• Face recognition vs. a simple security code vs. fingerprint: Which is the safest locking option for smart devices and why?
• The increasing use of the internet consecutively increases the likelihood of adolescents and young adults engaging in cybercrime-related activities (e.g., email and internet fraud, identify fraud)
• Compare and contrast the effects of Phishing Emails, DoS (Denial of Service) Attacks, and Social Engineering
• Describe the history of cybercrime and the way cybercriminals have introduced different strategies to commit such crimes over the past decades
• Discuss the similarities and differences between distributed denial-of-service (DDoS) attacks and DoS (Denial of service) attacks
• Examination of the consequences a community or society would have to bear in case a hacker targeted the entire state
• Is purchasing from e-commerce sites such as eBay, Amazon, and Craigslist more ethical and safe compared to buying from other online marketplaces? Explain with reasons and the cyber security strategies of the aforementioned sites.

Impressive Cybercrime Research Topics

• Explain the importance of parental control mechanisms on children’s computers.
• What are effective strategies to cope with online harassment?
• Establish a link between feminism and the fight against cyberstalking.
• Analyze online gaming behavior from a psychological standpoint.
• How did industrial espionage evolve into hacking?
• Describe how an SQL injection attack unfolds.
• What are the safest ways to ensure data integrity?
• Discuss the pros and Cons of various cryptographic methods.
• How can a person reach maximum technological security?
• Explain the mechanics of password protection.

From the list of ideas suggested above, choose any topic that matches your requirements and craft a detailed cybercrime research paper with proper citations and proofs to prove your thesis statement. In case, you need an expert to offer you help with cybercrime research paper topic selection and writing, get in touch with us immediately.

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5 Dissertation Topics on Cyber Crime

Published by Owen Ingram at January 9th, 2023 , Revised On August 15, 2023

Introduction

Any crime that is conducted using a computer and a network is known as cybercrime. Cybercrimes can target individuals in their personal capacity by targeting their property, the person himself, harming their mental health, and can even cause damage to governments.

Everyone using a computer and the internet can fall victim to cybercrime; however, understanding these crimes’ nature and how these are conducted can help people keep themselves safe and avoid falling victim.

Networks have weak spots, thus identifying those that can help you in determining possible attack points. This will eventually enable you to keep yourself safe from cybercrimes. Keeping your personal information safe at all times is critically important.

Never give out your passwords or any other personal information openly on any forum. This is one of the most effective ways of avoiding falling victim to cybercrime.

Being a pressing issue, cybercrime is continuously explored as to how it is conducted, what its types are, how it can be detected, how people can stay safe, etc. Here are five dissertation topics on cybercrime that will help gain an in-depth understanding of the issue.

These topics have been developed by PhD-qualified writers of our team , so you can trust to use these topics for drafting your dissertation.

You may also want to start your dissertation by requesting  a brief research proposal  from our writers on any of these topics, which includes an  introduction  to the topic,  research question , aim and objectives ,  literature review  along with the proposed  methodology  of research to be conducted.  Let us know  if you need any help in getting started.

Check our  dissertation examples to get an idea of  how to structure your dissertation .

Review the full list of dissertation topics for 2022 here.

5 Dissertation Topics on Cyber Crime 2022

Topic 1: is cybercrime a threat to banking sector in developing countries a case study of banking sector in pakistan.

Research Aim: This study aims to analyze the impact of cybercrime on the banking sector in developing countries. It will identify the possible threats faced by the banking sector due to increasing cybercrimes. These threats are related to the information security of the banks in developing countries. This research will be using Pakistan as a case study to find the threats posed by cybercrime to fragile banking. And after identifying the threats, the study will try to recommend possible solutions to ensure information security.

Topic 2: Impact of Cybercrime on E-Governance. Is cybercrime affecting the Confidentiality of Government Data?

Research Aim:  This research aims to find the impact of cybercrime on modern-day governance systems or e-governance. It will identify the possible hindrances caused by cybercrime in implementing effective e-governance. This research will also investigate the impact of cybercrime on the confidentiality of government data. And after investigating the impact of cybercrime on the confidentiality of government data, this research will recommend the modern-day practices used to maintain the security of the information.

Topic 3: Is Information Safe Today? A survey to find the impact of cybercrime on the information security of the businesses

Research Aim: This study aims to find the impact of cybercrime on the information security of modern-day businesses. It will be a survey-based study to find out the problems faced by modern-day businesses due to cybercrime. These problems include confidential information leakage, which can benefit the competitors in the market. And another major problem is data stealing. This study will identify all these problems. And it will also recommend modern-day solutions to increase the security of the information.

Topic 4: A Socio-Technological Examination of Cybercrime and Information Security in Nigeria

Research Aim: This current research intends to determine Nigerian society’s vulnerabilities to cybercrime and exploitation and the global information infrastructure in general. It also aims to determine the informal, social, and technical drivers of Nigerian cybercrime and cybersecurity. To examine Nigerian law enforcement agencies and cybersecurity stakeholders’ efforts to combat cybercrime and guarantee cybersecurity. This analysis provides an opportunity for legislators, policymakers, and law enforcement agencies can utilize the law to establish legally valid definitions of cybercrime and information security from sociological and technological points of view

Topic 5: Impact of Cyber laws on Information Security. A Cross-Country Analysis

Research Aim: This study aims to analyse the impact of cyber laws on information security. This study is a cross-country analysis that will find the effectiveness of cyber laws across countries. It will see how over time, the introduction of cyber laws has affected information security after the find out the relationship between cyber laws and information security. This research will identify the most effective cyber laws in the countries under study. And after identifying the best laws among the countries under study. This study will recommend the best laws from individual countries or a set of laws from different countries.

Covid-19 Cyber Crime Research Topics

Topic 1: cybercrimes and coronavirus pandemic.

Research Aim: This study will focus on the increased cybercrimes during the coronavirus pandemic and the effective ways to overcome them.

Topic 2: Cybersecurity and COVID-19

Research Aim: This study will focus on the role of cybersecurity in minimizing cybercrimes during the crisis of the pandemic.

Topic 3: Cyber threats can harm industries

Research Aim: This study will address the growing cyber threats during COVID-19, where remote work has been adopted to combat the pandemic. It’ll highlight the threats, their harmful effect, and their solution.

Cyber Crime Research Topics 2021

Topic 1: importance of password security.

Research Aim: This research aims to identify the importance of Password security in safe computing.

Topic 2: Phishing scams

Research Aim: This research aims to highlight phishing scams issues and suggest various tips to avoid such scams.

Topic 3: Mobile protection

Research Aim: This research aims to highlight mobile security threats and suggest possible ways to protect mobile phones from hackers.

Topic 4: How to ensure safe computing?

Research Aim: This research will focus on types of hackings, scams and suggests possible ways to ensure safe computing

Topic 5: Cybercrime Dissertation Topics – The Evolution of Cyber Crime and the Attacks that Led to the Formation of Cyber Crime Policies

Research Aim: This dissertation will focus on the history of how this crime came into existence. The thesis’s main focus will be on understanding cybercrime, how it is being conducted worldwide, and what has led to an increase in these types of attacks.

The thesis will also discuss the initial attacks due to which cybercrime policies came into place. All policies will be discussed as to how they help curb cybercrimes and the extent to which they have been successful in reducing them.

Finally, the thesis will suggest if any new policies must be developed. What aspects need to be focused on, are there any new areas that need attention, or do the existing policies need to be revised?

Topic 6: Cybercrime Dissertation Topics – Cyber Crime: How it Impacts Young Adults

Research Aim: Cybercrime can have a great impact on the younger generation. Young adults use the internet more than any other age group, which is why they are the first victims of cybercrime. This dissertation will explore how cybercrime affects the younger generation and how it causes problems for them.

Issues such as health, specifically mental health, will be discussed to understand the many problems caused by cybercrime. Many individuals from the younger generation have attempted suicide after falling victim to cybercrime.

This research study will discuss all such effects of cybercrime, including cyberbullying (a form of cybercrime). The study will also present ways as to how they can avoid falling victim to cybercrime.

How Can ResearchProspect Help?

ResearchProspect writers can send several custom topic ideas to your email address. Once you have chosen a topic that suits your needs and interests, you can order for our dissertation outline service which will include a brief introduction to the topic, research questions , literature review , methodology , expected results , and conclusion . The dissertation outline will enable you to review the quality of our work before placing the order for our full dissertation writing service !

Topic 7: Cybercrime Dissertation Topics – Investigating Various Approaches and Ways to Detect Cyber Crime

Research Aim: Cybercrime, one of the most secret crimes, is spread all over the world. The number of cybercrimes worldwide is on the rise. Thus, every individual using a computer and connected to a network must be aware of the different types of cybercrimes.

Before discussing the different ways to detect cybercrime, this dissertation study will briefly discuss the many cybercrime types. Essentially, the research will focus on various ways through which each form of cybercrime can be detected.

Different forms of cybercrimes can be detected differently. For instance, data theft can be determined by asking for a password or other sensitive information through a call or an email. The research will then conclude how people can identify different forms of cybercrime and not fall victim to any of them.

Topic 8: Cybercrime Dissertation Topics – Evaluating Existing Cyber Crime Policies: Do They Suffice in Today’s World?

Research Aim: Cybercrime, being a major cause of concern throughout the world, is controlled and curbed by different policies in place. These policies are designed to make sure that cybercrime is reduced and gradually eliminated from society. However, with the increased numbers, the need for a policy change or amendment seems inevitable.

This means that the existing policies need to be reworked or revised, or abandoned completely, and new policies should be formed. This dissertation will investigate both these options and emphasize whether policies should be revised or new policies should be formed.

If new policies should be formed, the research will explain how these should be shaped, and if they need to be revised, then which aspects need to be considered for amendments will be the main focus of the dissertation. A detailed analysis will be presented to make an informed decision.

Topic 9: Cybercrime Dissertation Topics – Understanding the Different Types of Cyber Crime

Research Aim: Cybercrime, undoubtedly, is one of the most deadly forms of crime. Without causing physical harm, the crime causes the victim to attempt suicide or suffer from mental diseases such as anxiety, depression, etc.

This research will focus on the different types of cybercrimes that impact people in today’s world. This research will highlight almost all cybercrime forms while emphasising the most common forms such as cyberbullying, hacking, data theft, child pornography, etc.

In-depth research will be conducted through surveys and by using numbers and percentages of cybercrime from credible resources such as government websites, etc.

This will help understand the various forms of cybercrime, how widespread the crime is, and how many people are impacted by cybercrime throughout the world.

Important Notes:

As a cybercrime student looking to get good grades, it is essential to develop new ideas and experiment with existing cybercrime theories – i.e., to add value and interest to your research topic.

The field of cybercrime is vast and interrelated to so many other academic disciplines like Facebook , Instagram , Cryptocurrency , Twitter , civil engineering , facial recognition , construction ,  project management , engineering management , healthcare , finance and accounting , artificial intelligence , tourism , physiotherapy , sociology , management , and project management , graphic design , and nursing . That is why it is imperative to create a project management dissertation topic that is articular, sound, and actually solves a practical problem that may be rampant in the field.

We can’t stress how important it is to develop a logical research topic based on your entire research. There are several significant downfalls to getting your topic wrong; your supervisor may not be interested in working on it, the topic has no academic creditability, the research may not make logical sense, and there is a possibility that the study is not viable.

This impacts your time and efforts in writing your dissertation as you may end up in the cycle of rejection at the initial stage of the dissertation. That is why we recommend reviewing existing research to develop a topic, taking advice from your supervisor, and even asking for help in this particular stage of your dissertation.

Keeping our advice in mind while developing a research topic will allow you to pick one of the best cyber crime dissertation topics that fulfil your requirement of writing a research paper and add to the body of knowledge.

Therefore, it is recommended that when finalizing your dissertation topic, you read recently published literature to identify gaps in the research that you may help fill.

Remember- dissertation topics need to be unique, solve an identified problem, be logical, and be practically implemented. Please look at some of our sample cybercrime dissertation topics to get an idea for your own dissertation.

How to Structure your Cyber Crime Dissertation

A well-structured dissertation can help students to achieve a high overall academic grade.

• A Title Page
• Acknowledgements
• Declaration
• Abstract: A summary of the research completed
• Table of Contents
• Introduction : This chapter includes the project rationale, research background, key research aims and objectives, and the research problems. An outline of the structure of a dissertation can also be added to this chapter.
• Literature Review : This chapter presents relevant theories and frameworks by analysing published and unpublished literature available on the chosen research topic to address research questions . The purpose is to highlight and discuss the selected research area’s relative weaknesses and strengths whilst identifying any research gaps. Break down the topic, and key terms that can positively impact your dissertation and your tutor.
• Methodology : The data collection and analysis methods and techniques employed by the researcher are presented in the Methodology chapter which usually includes research design , research philosophy, research limitations, code of conduct, ethical consideration, data collection methods, and data analysis strategy .
• Findings and Analysis : Findings of the research are analysed in detail under the Findings and Analysis chapter. All key findings/results are outlined in this chapter without interpreting the data or drawing any conclusions. It can be useful to include graphs, charts, and tables in this chapter to identify meaningful trends and relationships.
• Discussion and Conclusion : The researcher presents his interpretation of the results in this chapter, and states whether the research hypothesis has been verified or not. An essential aspect of this section of the paper is to draw a linkage between the results and evidence from the literature. Recommendations with regards to implications of the findings and directions for the future may also be provided. Finally, a summary of the overall research, along with final judgments, opinions, and comments, must be included in the form of suggestions for improvement.
• References : This should be completed following your University’s requirements
• Bibliography
• Appendices : Any additional information, diagrams, and graphs used to complete the dissertation but not part of the dissertation should be included in the Appendices chapter. Essentially, the purpose is to expand the information/data.

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How to find dissertation topics on cyber crime.

To find dissertation topics on cybercrime:

• Study recent cyber threats and attacks.
• Analyze legal and ethical aspects.
• Explore technological advancements.
• Investigate prevention measures.
• Consider international perspectives.
• Select a focused area of interest for in-depth research.

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Essays on Cyber Crimes

When it comes to writing an essay on cyber crimes, choosing the right topic is crucial. With the increasing prevalence of cyber crimes in today’s digital age, it is important to shed light on various aspects of this issue through well-researched and thought-provoking essays. By selecting the right topic, you can ensure that your essay captures the attention of your readers and provides valuable insights into the world of cyber crimes.

Choosing the right cyber crimes essay topic is important for several reasons. Firstly, it allows you to delve into a specific aspect of cyber crimes, providing in-depth analysis and understanding. Secondly, a well-chosen topic can help you demonstrate your knowledge and expertise in the field of cyber crimes. Lastly, by selecting an engaging and relevant topic, you can capture the interest of your readers and make a meaningful impact with your essay.

When it comes to choosing a cyber crimes essay topic, it is important to consider your interests, the relevance of the topic, and the availability of credible sources for research. Consider topics that are current and have a significant impact on society. Additionally, ensure that the topic is specific enough to allow for in-depth analysis, yet broad enough to provide various angles for exploration.

Recommended Cyber Crimes Essay Topics

If you are looking for essay topics related to cyber crimes, you have come to the right place. Below is a list of recommended cyber crimes essay topics, categorized for ease of selection. These topics cover a wide range of issues related to cyber crimes and provide ample opportunities for in-depth research and analysis.

Privacy and Data Protection

• The impact of data breaches on consumer privacy
• Legal and ethical considerations in data privacy
• The role of social media in compromising personal privacy

Cybersecurity and Hacking

• The evolution of hacking techniques and their impact on cybersecurity
• The role of artificial intelligence in cyber warfare
• The implications of ransomware attacks on businesses and individuals

Cyberbullying and Online Harassment

• The psychological impact of cyberbullying on adolescents
• Legal measures to combat online harassment and cyberbullying
• The role of social media platforms in addressing cyberbullying

Financial Fraud and Identity Theft

• The impact of identity theft on individuals and businesses
• The role of cryptocurrency in facilitating financial fraud
• Preventive measures for combating credit card fraud in the digital age

Cyber Warfare and State-Sponsored Attacks

• The implications of state-sponsored cyber attacks on international relations
• The role of cyber warfare in modern warfare strategies
• The legal and ethical considerations of cyber warfare

With these recommended essay topics, you can explore various aspects of cyber crimes and make a meaningful contribution to the discourse on this important issue. By selecting a topic that resonates with your interests and allows for in-depth research, you can create an impactful essay that sheds light on the complexities of cyber crimes in today’s digital landscape.

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