Cybercrime/online crime

OPINION: The Australian Federal Police’s recent Operation Kraken targeted organised criminals who were using the Ghost encrypted app, and among those arrested was a senior syndicate member believed to have run a disinformation campaign; Dr John Coyne and Justin Bassi of the Australian Strategic Policy Institute (ASPI) warn that, with the demand for disinformation activities growing, the threat posed by fee-for-service organised criminals needs to be addressed.

FEATURE: The EU’s Terrorist Content Online Regulation came into effect in June 2022, and included a requirement for media platforms and host service providers (HSPs) to take down terrorist content within an hour of receiving a removal order from a ‘competent authority’; but a new report suggests that a lack of technical expertise and awareness leaves many smaller HSPs struggling to comply with the Regulation, as Policing Insight’s Andrew Staniforth explains.

INTERVIEW: Despite new legal provisions and the best effort of law enforcement agencies, the online terror threat persists, with increasingly sophisticated propaganda campaigns recruiting and radicalising teenagers to terrorist causes; Policing Insight’s Andrew Staniforth spoke to international expert Laurence Bindner, co-founder of the JOS Project, about the challenges of tackling online terrorism and the current threat landscape.

ANALYSIS: New research from the University of Liverpool working with three English police forces has highlighted that officers’ unmanageable workloads, insufficient training and lack of understanding of digitally enabled coercive control are leading to missed opportunities in investigating potential perpetrators and protecting victim-survivors, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: Every seven minutes a child is faced with harmful online content but as the threat grows, law enforcement is still playing catch up in its awareness of the risk the Metaverse poses to child safety. Policing Insight's Contributing Editor Sarah Gibbons reports on new research led by Professors Julia Davidson of the University of East London and Elena Martellozzo of Middlesex University that is seeking to redress the balance.

FEATURE: Terrorist organisations are turning to small hosting service providers (HSPs) with less capacity and capability to prevent the spread of extremism on their platforms. Policing Insight's Andy Staniforth reports on TATE, an initiative specifically designed to help HSPs remove terrorist content quickly.

FEATURE: The widespread UK public disorder fuelled by online hate and misinformation in the wake of the murder of three young girls led to the jailing of a number of people for stirring up racial hatred in online messages; Policing Insight’s Andrew Staniforth looks at the HATEDEMICS initiative which uses artificial intelligence to hamper the spread of hate speech, disinformation and conspiracy theories.

OPINION: Amid concerns that the recent riots in the UK were fuelled by misinformation spread on social media, some have questioned whether the Online Safety Act passed last year needs to be revisited; however, Associate Professor Dr Olivia Brown and Postdoctoral Researcher Dr Alicia Cork of the University of Bath argue that with parts of the Act not due to come into effect until late 2024, the effectiveness of the legislation won’t be fully understood until it has been tested in another situation like the recent riots.

ANALYSIS: The riots and public disorder which have affected towns and cities across the UK during recent weeks took place against a backdrop of populist politics and a change in protest tactics; Dr Wendy Laverick, Senior Lecturer in Criminology and Policing at the University of Hull, and Wrexham Glyndwr University Visiting Professor of Criminology Dr Peter Joyce, explore the political background to the disorder, the protest tactics of the far right, and possible solution to this and other disorder in the future.

FEATURE: Crimes in the metaverse may be taking place in a virtual reality, but their impact can be felt in the real world; Griffith University Lecturer Dr Ausma Bernot, Lecturer Dr Kai Lin of the University of Technology Sydney, Charles Sturt University Lecturer Dr Milind Tiwari, and Assistant Lecturer You Zhou of Monash University, explore what ‘metacrimes’ are, and what steps can be taken to tackle them.

FEATURE: New research into online radicalisation pathways – which suggests that those radicalised online are less willing and able to perpetrate acts causing serious harm than those radicalised face-to-face – was one of the key subjects discussed at last month’s Terrorism and Social Media conference, as Policing Insight’s Andrew Staniforth reports.

OPINION: After three years as the National Police Chiefs’ Council lead for Child Protection Abuse and Investigation, earlier this month former Merseyside Deputy Chief Constable Ian Critchley took up a new role at the College of Policing; in this article he looks back over his time in post, highlights the continuing efforts of police and partners to protect children from abuse, and calls on governments to take action to tackle what has become a ‘public health crisis’.

FEATURE: Operation First Light, the global police operation led by INTERPOL, secured impressive results, freezing more than 6,700 bank accounts and seizing assets worth $257 million; but as Policing Insight’s Andrew Staniforth reports, while the operational achievements deserve praise, the scale of this criminal endeavour highlights the continuing success of scammers who combine hi-tech channels with appeals to the most basic of human emotions.

INNOVATION: While special constables and volunteers are a well-established part of British policing, many won’t be aware of their cyber equivalent; Policing Insight’s James Sweetland spoke to the National Police Chiefs’ Council team co-ordinating the network of Cyber Digital Specials and Volunteers across England and Wales, including an exclusive interview with a cyber volunteer active today.

FEATURE: Policing Insight’s Andrew Staniforth looks at the recent successful operation by European law enforcement agencies working with colleagues in the US to take down multiple platforms used to disseminate terrorist propaganda, and explores the ongoing efforts of Europol to target those spreading terrorist content online.

FEATURE: From fraud to CSE to radicalisation, generative artificial intelligence is already changing criminal operations; experts at the recent UCL International Crime Science Conference discussed what changes that are “faster than the industrial revolution” mean now and for the future, and debated ways to uphold public safety, as Policing Insight’s Ian Weinfass reports.

OPINION: While scams may have traditionally been viewed as mainly opportunistic offences of consumer fraud, Deloitte fraud and intelligence specialist Paul Curwell and Nicholas McTaggart, financial crime consultant and former Australian Federal Police national co-ordinator, warn that increasingly sophisticated and AI-based scams are being used to raise funds for terrorist organisations and transnational serious and organised crime groups, and need a more co-ordinated global response.

ANALYSIS: In this second article of a two-part series about the modern ransomware threat, Policing Insight’s James Sweetland examines how law enforcement tries to respond to this challenge and what role policing should play, drawing on exclusive interviews with the National Crime Agency, the National Cyber Security Centre and other experts. 

ANALYSIS: In the first in a two-part series about the modern ransomware threat, Policing Insight’s James Sweetland explores the development and defining features of this complex crime type – including the effect of bitcoin, the potential impact of artificial intelligence, and the role of Russia – drawing on exclusive interviews with the National Crime Agency, the National Cyber Security Centre and other experts.

OPINION: The significant health impacts of cybercrime, particularly psychosocial crimes, have a disproportionate negative effect on the wellbeing of women and girls, explains international policing consultant and GLEPHA Fellow Dr Melissa Jardine – and preventing and successfully responding to many of those crimes will take the multi-agency approaches and collective actions already evident in good public health policing.

INTERVIEW: As collaboration between law enforcement agencies becomes increasingly critical to combat cyber threats, Luísa Proença, Deputy National Director of the Portuguese Judicial Police, spoke exclusively to Policing Insight’s Andrew Staniforth about the importance of research and innovation, and how their participation in the European NOTIONES network is bringing law enforcement agencies together to improve intelligence functions.

INNOVATION: In the latest in a series of articles exploring the opportunities and challenges presented to police by the rapid growth of artificial intelligence (AI), Chief Philip Lukens explores implications of synthetic identities, how they can be adopted and exploited for criminal use, and the strategies law enforcement needs to put in place to combat them.

ANALYSIS: Despite significant decreases in crime over the past 30 years, most people in England and Wales believe crime is rising; Associate Professor Toby Davies and Professor Graham Farrell of the University of Leeds argue that while there are various reasons for the perception gap – including political rhetoric and media coverage – governments should be taking decisions on crimes based on evidence, not public perception.

INNOVATION: Following confirmation in December of the UK’s associate status in relation to the Horizon Europe research programme, Policing Insight’s Andrew Staniforth looks at one of the latest rounds of funding opening up next month, which could see UK police forces working with their EU counterparts on projects to improve forensics and lawful evidence collection in the fight against online child sexual abuse.