Empty Streets, Busy Internet: A Time-Series Analysis of Cybercrime and Fraud Trends During COVID-19

Author:

Kemp Steven123,Buil-Gil David3,Moneva Asier45,Miró-Llinares Fernando2,Díaz-Castaño Nacho2

Affiliation:

1. University of Girona, Spain

2. Miguel Hernández University of Elche, Spain

3. University of Manchester, UK

4. Netherlands Institute for the Study of Crime and Law Enforcement (NSCR), The Netherlands

5. Center of Expertise Cyber Security, The Hague University of Applied Sciences, The Netherlands

Abstract

The unprecedented changes in routine activities brought about by COVID-19 and the associated lockdown measures contributed to a reduction in opportunities for predatory crimes in outdoor physical spaces, while people spent more time connected to the internet, and opportunities for cybercrime and fraud increased. This article applies time-series analysis to historical data on cybercrime and fraud reported to Action Fraud in the United Kingdom to examine whether any potential increases are beyond normal crime variability. Furthermore, the discrepancies between fraud types and individual and organizational victims are also analyzed. The results show that while both total cybercrime and total fraud increased beyond predicted levels, the changes in victimization were not homogeneous across fraud types and victims. The implications of these findings on how changes in routine activities during COVID-19 have influenced cybercrime and fraud opportunities are discussed in relation to policy, practice, and academic debate.

Publisher

SAGE Publications

Subject

Law

Reference6 articles.

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