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The cybercrime ecosystem: Online innovation in the shadows?

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  • Kraemer-Mbula, Erika
  • Tang, Puay
  • Rush, Howard

Abstract

With the growing sophistication and use of information technology, the past decade has witnessed a major growth in financial cybercrime. This paper focuses specifically on credit card fraud and identity theft, examining the globalisation of these activities within a ‘digital ecosystem’ conceptual framework. The relevance of concepts and analytical tools typically used to study legitimate businesses, such as value chains, dynamic capabilities and business models, is explored and tested for their relevance in understanding the scale and nature of illegal activities which are dependant upon innovation and the collective activities of global participants. It is argued that developing a better understanding of how such illegal activities are organised and operate will assist policy makers, law enforcement agencies and security firms to identify trends and concentrate limited resources in a most effective manner.

Suggested Citation

  • Kraemer-Mbula, Erika & Tang, Puay & Rush, Howard, 2013. "The cybercrime ecosystem: Online innovation in the shadows?," Technological Forecasting and Social Change, Elsevier, vol. 80(3), pages 541-555.
    • Handle: RePEc:eee:tefoso:v:80:y:2013:i:3:p:541-555
    DOI: 10.1016/j.techfore.2012.07.002
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    References listed on IDEAS

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    Cited by:

    1. Tsujimoto, Masaharu & Kajikawa, Yuya & Tomita, Junichi & Matsumoto, Yoichi, 2018. "A review of the ecosystem concept — Towards coherent ecosystem design," Technological Forecasting and Social Change, Elsevier, vol. 136(C), pages 49-58.
    2. Malecki, Edward J., 2017. "Real people, virtual places, and the spaces in between," Socio-Economic Planning Sciences, Elsevier, vol. 58(C), pages 3-12.
    3. Paolo Spagnoletti & Federica Ceci & Bendik Bygstad, 2022. "Online Black-Markets: An Investigation of a Digital Infrastructure in the Dark," Information Systems Frontiers, Springer, vol. 24(6), pages 1811-1826, December.
    4. Corbet, Shaen & Gurdgiev, Constantin, 2019. "What the hack: Systematic risk contagion from cyber events," International Review of Financial Analysis, Elsevier, vol. 65(C).
    5. Richet, Jean-Loup, 2022. "How cybercriminal communities grow and change: An investigation of ad-fraud communities," Technological Forecasting and Social Change, Elsevier, vol. 174(C).

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