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arXiv · 2203.08642

Understanding motivations and characteristics of financially-motivated cybercriminals

Claudia Peersman·Emma Williams·Matthew Edwards·Awais Rashid
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Abstract

Background: Cyber offences, such as hacking, malware creation and distribution, and online fraud, present a substantial threat to organizations attempting to safeguard their data and information. By understanding the evolving characteristics and motivations of individuals involved in these activities, and the threats that they may pose, cyber security practitioners will be better placed to understand and assess current threats to their systems and the range of socio-technical mitigations that may best reduce these. Aim: The reported work-in-progress aims to explore the extent to which findings from prior academic literature regarding the characteristics and motivations of offenders engaging in financially-motivated, cyber-dependent crime are supported by the contemporary experiences and perspectives of practitioners currently working in the cyber crime field. Method: A targeted, online survey was developed consisting of both closed and open-ended questions relating to current cyber threats and the characteristics and motivations of offenders engaged in these activities. Sixteen practitioners working in law enforcement-related domains in the cyber crime field completed the survey, providing a combination of qualitative and quantitative data for analysis.

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Claudia Peersman, Emma Williams, Matthew Edwards, Awais Rashid. 2022-03-16. Understanding motivations and characteristics of financially-motivated cybercriminals. https://arxiv.org/abs/2203.08642

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