Underground online forums are platforms that enable trades of illicit services and stolen goods. Carding forums, in particular, are known for being focused on trading financial information. However, little evidence exists about the sellers that are present on carding forums, the precise types of products they advertise, and the prices buyers pay. Existing literature mainly focuses on the organisation and structure of the forums. Furthermore, studies on carding forums are usually based on literature review, expert interviews, or data from forums that have already been shut down. This paper provides first-of-its-kind empirical evidence on active forums where stolen financial data is traded. We monitored 5 out of 25 discovered forums, collected posts from the forums over a three-month period, and analysed them quantitatively and qualitatively. We focused our analyses on products, prices, seller prolificacy, seller specialisation, and seller reputation.
In terms of seller prolificacy, @cite_0 analysed the records of 6 closed forums and concluded that 10 It is common ground among crime scientists that crime is distributed neither randomly nor evenly @cite_17 . That implies a small group accounts for more offenses than its expected share would be. As earlier stated, studies on marketplaces suggest the presence of some highly prolific users. We hypothesise ( 2 ) that on active carding forums, a small number of traders are responsible for a large proportion of traffic.
@cite_0 @cite_17
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This study proposes a street-level spacetime hotspot detection method to analyse crime incidents recorded at the street-address level and provides description of the micro-level variation of crime incidents over space and time. It expands the notion of search-window techniques widely used in crime science by developing a method that can account for the spatialtemporal distribution of crime incidents measured in network distance. The study first describes the methodological framework by presenting the concept of a new type of search window and how it is used in the process of statistical testing for detecting crime hotspots. This is followed by analyses using 1 a simulated distribution of points along the street network, and 2 a set of real street-crime incident data. The simulation study demonstrates that the proposed method is effective in identifying spacetime hotspots, which include those that are not detected by a non-temporal method. The empirical analysis of the drug markets and assaults in downtown Buffalo, New York, revealed a detailed spacetime signature of each type of crime, highlighting the recurrent nature of drug dealing at specific locations as well as the sporadic tendency of assault incidents. It is undoubtedly cliche to say that we are in the Age of Big Data Analytics or Data Science; every computing and IT publication you find talks about Big Data and companies no longer are interested in software engineers and analysts but instead they are looking for Data Scientists! In spite of the excessive use of the term, the truth of the matter is that data has never been more available and the increase in computation power allows for more sophisticated tools to identify patterns in the data and on the networks that governs these systems (complex networks). Crime is not different, the open data phenomena has spread to thousand of cities in the world, which are making data about crime activity available for any citizen to look at. Furthermore, new criminology studies argue that criminals typically commit crimes in areas in which they are familiar, usually close to home. Using this information we propose a new model based on networks to build links between crimes in close physical proximity. We show that the structure of the criminal activity can be partially represented by this spatial network of sites. In this paper we describe this process and the analysis of the networks we have constructed to find patterns in the underlying structure of criminal activity.