The Gozi group: A criminal firm in cyberspace?

Author:

Lusthaus Jonathan1ORCID,van Oss Jaap2,Amann Philipp3

Affiliation:

1. University of Oxford, UK

2. Independent Researcher, Netherlands

3. Europol, Netherlands

Abstract

The relative glut of data on cybercriminal forums has led to a growing understanding of the functioning of these virtual marketplaces. But with a focus on illicit online trading, less attention has been paid to the structures of groups that carry out cybercrimes in an operational sense. In economic parlance, some such groups may be known as “firms”. This concept has been a significant part of the literature on more traditional forms of organised crime, but is not widely discussed in the cybercrime discourse. The focus of this article is, by way of a case study of the Gozi malware group, to explore the applicability of the concept of firms to the novel environment of cybercrime.

Publisher

SAGE Publications

Subject

Law

Reference73 articles.

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2. Evolution of a drug trafficking network: Mapping changes in network structure and function across time

3. Brumaghin E, Unterbrink H (2018) Gozi ISFB remains active in 2018, leverages “Dark Cloud” botnet for distribution. Available at: https://blog.talosintelligence.com/2018/03/gozi-isfb-remains-active-in-2018.html (accessed 4 July).

4. Cooperation in criminal organizations: Kinship and violence as credible commitments

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