Evaluating Criminal Transactional Methods in Cyberspace as Understood in an International Context
Rajeev V. Gundur, Michael Levi, Volkan Topalli, Marie Ouellet, Maria Stolyarova, Lennon Y. C. Chang, Diego Alejandro Domínguez Mejía · CrimRxiv · 2021
This report surveys what is currently known about the financial transactions that cybercriminals conduct among themselves or demand/receive from their victims in English, Russia, Spanish, French, and Chinese contexts.