Policing Cyber Crime

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Introduction

1. Cyber Crime Defined

1.1 Computer Crime Technology
1.2 Computer Crime on the Internet
1.4 White-Collar Computer Crime
1.5 Crime Offender or Victim

2. Cyber Crime Cases

2.1 Fake Websites
2.2 Money Laundering
2.3 Bank Fraud
2.4 Advance Fee Fraud
2.5 Malicious Agents
2.6 Stock Robot Manipulation
2.7 Identity Theft
2.8 Digital Piracy
2.9 Intellectual Property Crime
2.10 Internet Gambling

3. Child Grooming Case

3.1 Online Offenders
3.2 Internet Characteristics
3.3 Internet Relationships
3.4 Grooming Legislation
3.5 European Policy
3.6 Seventeen Internet Characteristics
3.7 Virtual Offender Communities

4. Crime Protection

4.1 Criminal Profiling
4.2 White-Collar Criminals
4.3 Deterrence Theory
4.4 Neutralization Theory
4.5 Regulation and Response
4.6 Criminal Justice Response
4.7 Regulation
4.8 Financial Regulation
4.9 Cyber Security
4.10 Shari’ah Perspective
4.11 Protecting Information Resources
4.12 The Case of Chinese Securities Commission 65

5. Corporate Reputation

5.1 Reputation Defined
5.2 Resource-Based Theory
5.3 Determinants of Corporate Reputation
5.4 Effects of Corporate Reputation
5.5 Theories of Corporate Reputation
5.6 Measurement of Corporate Reputation
5.7 Rebuilding Corporate Reputation
5.8 Social Responsibility
5.9 Corporate Governance Ratings

6. Knowledge Management

6.1 Knowledge Organization
6.2 Business Intelligence
6.3 Stages of Growth
6.4 Knowledge Resources
6.5 Core Competence
6.6 Entrepreneurship Capabilities
6.7 A Case of Dynamic Capabilities
6.8 Knowledge Driven Innovation

7. Intelligence Strategy

7.1 Strategy Characteristics
7.2 Information Sources
7.3 Knowledge Categories

8. Crime Investigations

8.1 Value Shop Configuration
8.2 Investigation Issues
8.3 Senior Investigating Officer
8.4 Electronic Evidence
8.5 How Detectives Work
8.6 Detective Thinking Styles
8.7 The Case of Økokrim in Norway

References