Cybercrime/online crime

FEATURE: Policing Insight’s Andrew Staniforth looks at the worrying rise of the 764 online network, which targets teenagers and promotes involvement in a range of damaging activities including abuse and exploitation, satanic and neo-Nazi extremism, and online and offline violence, and the efforts to tackle the growth of the network.

OPINION: This week saw the launch of the United Nation’s 16 Days of Activism against Gender-Based Violence campaign, with a focus on tackling the digital and online abuse of women and girls; the University of Leicester’s Dr Sarah Jane Fox, Co-Director of the Institute for Digital Culture, explores the messages behind the UNiTE campaign, what it is hoping to achieve, and the parallels between offline and online misogyny and abuse.

FEATURE: The latest review from the National Cyber Security Centre (NCSC) warns that the “opaque” nature of computer technology is leaving both state and organisational systems vulnerable to cyber-attack; the review also set out the steps that organisations can take to increase system transparency and reduce risks, as well as highlighting the range of initiatives the NCSC is currently delivering to improve resilience and target cybercriminals, as Policing Insight’s Sarah Gibbons reports.

INNOVATION: A recent Europol report on policing in an online world urges police forces to expand their online presence and work out how to address policing’s “capability and relevance gap” in the virtual world, or risk those online spaces becoming “lawless”; Europol also points to the success of countries such as Denmark and Norway in increasing their virtual police presence and engagement with communities, as Policing Insight’s Sarah Gibbons reports.

FEATURE: The Australian Institute of Criminology’s latest Cybercrime in Australia report highlights that while the prevalence of victimisation for many cybercrimes has fallen since 2023, the overall chance of becoming a victim remains high, with almost two thirds of users experiencing cybercrime in the past year; apathy around online protective behaviours, and a drop in social media use meaning password aren’t updated, are also leaving users at risk, reports Policing Insight’s Sarah Gibbons.

OPINION: With online cross-border financial scams driving fraud to new levels – it now accounts for 40% of all crime against individuals in England and Wales – most police and government efforts remain focused on preventative and defensive measures; but new research from Professor Mark Button and Associate Professor Branislav Hock at the University of Portsmouth highlights several ways to take more offensive actions against fraudsters, including embracing the work of the private anti-scam community.

FEATURE: With children and young people increasingly becoming a target for a wide range of online scams, sexual exploitation, bullying and identity theft by cybercriminals, Policing Insight’s Andrew Staniforth reports on the inaugural INTERPOL Youth Cybercrime Awareness Webinar which aimed to increase awareness, provide guidance and offer support to youngsters to protect themselves against modern online threats.

INNOVATION: With the ‘Internet of Things’ – that vast network of physical objects embedded with sensors, software, and other technologies to connect and exchange data – continuously expanding, the cyber threat landscape and the level of opportunities for criminals and bad actors grows with it; Policing Insight’s Andrew Staniforth looks at the recently introduced Cyber Resilience Act, one of the first pieces of legislation aiming to improve the cybersecurity of products or software with a digital component.

FEATURE: As daily life for many people moves increasingly online, Policing Insight’s Andrew Staniforth looks at the recent Europol report exploring how law enforcement can deliver community policing in the digital age, the “capability and relevance gap” that police urgently need to address, and how the work of the EU’s Koban project could help to build the future capabilities of community policing in both the physical and virtual domains.

FEATURE: Cybercriminals are increasingly using stolen credentials and exploiting legitimate tools and native access to “log in, instead of breaking in”, blend into their target’s environment and carry out ‘living off the land’ (LOTL) attacks; Policing Insight’s Andrew Staniforth looks at the nature of LOTL attacks, and why all organisations – including police and law enforcement agencies – should remove all unnecessary files, applications and systems to reduce their attack surface to such threats.

FEATURE: The latest Europol Internet Organised Crime Threat Assessment (IOCTA) highlights the growing threat of cyber criminals – many of them inexperienced – using ‘cybercrime-as-a-service’ platforms to steal and trade data and digital information, and attempt to hold large commercial organisations as well as individuals to ransom, as Policing Insight’s Chris Allen reports.

FEATURE: Policing Insight’s Sarah Gibbons spoke to two officers from the South Australian Joint Anti-Child Exploitation Team (SA JACET) – one of a number of JACET units across the country – about their successes in protecting children and arresting offenders involved in online child sexual exploitation, as annual referrals to the national Centre to Counter Child Exploitation soar, increasing more than five-fold over the past seven years.

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FEATURE: With evidence-based policing (EBP) now a strong focus for many law enforcement agencies, Policing Insight’s Matthew Wood looks at the 10 benchmarks for the approach set out by Dr Cynthia Lum, a former police officer and now Professor of Criminology at George Mason University – and one of the foremost authorities on EBP – during her presentation at the last Building Bridges at Blue Conference.

FEATURE: In the wake of the cyberattack on Marks & Spencer – one of several targeting British retailers in recent months – Policing Insight’s Andrew Staniforth looks at the lesson that can be learned, and how organisations in both the private and public sector will need to move towards new forms of mitigating risk and ensuring resilience to protect against similar threats in the future.

ANALYSIS: Last week saw the publication of the landscape review on the police response to online and technology-enabled VAWG in England and Wales, undertaken by the Centre for Protecting Women Online; independent policing and technology expert Giles Herdale, one of the three co-authors of the review, explains the key questions the work addressed, its findings, and what they mean for policing and the Government’s commitment to halve violence against women and girls over the next 10 years.

FEATURE: A new report into artificial intelligence (AI) and online crime, published by the Alan Turing Institute, has warned that UK policing needs to “get serious” about the threat posed by AI or risk a rapidly escalating problem, with calls for a new taskforce to be based in the National Crime Agency to work with national security and industry partners to tackle the threat, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: The number of sextortion cases reported to the US National Centre for Missing & Exploited Children skyrocketed from 139 in 2021 to 26,000 in 2023, and the crime is now ruining young lives in countries around the world; Policing Insight’s Sarah Gibbons spoke to cybercrime analyst Paul Raffile and financial investigator Detective Brad Thorne about the scale of the problem, the importance of police investigating cases, and the need to overcome challenges around international co-operation.

FEATURE: An independent review into regulating online pornography, undertaken by Conservative Peer Baroness Bertin, is calling for illegal online content to be given a renewed priority by police and the criminal justice system, to help reduce violence against women and girls as well as gain a better understanding of the links to domestic violence, toxic masculinity, and the mental health crisis among young people, as Policing Insight’s Sarah Gibbons reports.

ANALYSIS: A new report exposes the financial mechanisms that are enabling the online sexual exploitation and abuse of children on a global scale, as well as highlighting that financial institutions, tech companies and online payment platforms are also profiting from this “grotesque marketplace”, as Deborah Fry, Professor of International Child Protection Research at the University of Edinburgh and Global Director of Data for Childlight, the Global Child Safety Institute, explains.

FEATURE: A new report from the Vulnerability Knowledge Practice Programme analysing police-recorded child sexual abuse and exploitation (CSAE) highlights the scale of the crime, gaps in reporting, and threats that could contribute to further increases in CSAE, as well as legislation and other measures that could improve the police response, as Policing Insight’s Sarah Gibbons reports.

FEATURE: A new report from the Financial Action Task Force explores the financial drivers behind the “heinous” crime of online child sexual exploitation, with the increasing prevalence of live-streamed sexual abuse of children and the financial sexual extortion of children creating millions of embarrassed and vulnerable young victims around the world every year, as Policing Insight’s Sarah Gibbons reports.

FEATURE: Last month the Spanish Council of Ministers adopted draft legislation that could introduce punitive fines for tech companies who fail to correctly label artificial intelligence (AI)-generated content, in a bid to tackle ‘deepfakes’; Policing Insight’s Andrew Staniforth looks at the aims of the bill, as well as the impact more widely of the European Union’s AI Act, which could have significant implications both for tech companies and for the police use of AI.

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