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Reputation in a Dark Network of Online Criminals

NCJ Number
243503
Journal
Global Crime Volume: 14 Issue: 2-3 Dated: May - August 2013 Pages: 175-196
Author(s)
David Decary-Hetu; Benoit Dupont
Date Published
May 2013
Length
22 pages
Annotation
This study focused on criminals who could easily be labeled as entrepreneurs and who deal in compromised computer systems.
Abstract
This paper focuses on criminals who could easily be labeled as entrepreneurs and who deal in compromised computer systems. Known as botmasters, these individuals use their technical skills to take over and control personal, business and governmental computers. These networks of hijacked computers are known as botnets in the security industry. With this massive computing power, these criminals can send large amounts of spam, attack web servers or steal financial data - all for a fee. As entrepreneurs, the botmasters' main goal is to achieve the highest level of success possible. In their case, this achievement can be measured in the illegitimate revenues they earn from the leasing of their botnet. Based on the evidence gathered in literature on legitimate and illegitimate markets, this paper sets to understand how reputation could relate to criminal achievement as well as what factors impact a heightened level of reputation in a criminal market. Abstract published by arrangement with Taylor and Francis.