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Tijdschrift Tijdschrift voor Veiligheid x Jaar 2012 x
Artikel

Slachtofferschap van cybercrime in kaart gebracht

Hacken, e-fraude, identiteitsfraude en voorschotfraude

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Trefwoorden cybercrime, hacking, online fraud, identity fraud, victim survey
Auteurs Miranda Domenie, Rutger Leukfeldt, Johan van Wilsem e.a.
SamenvattingAuteursinformatie

    This article discusses the results of a Dutch study that focuses specifically on victimization of various forms of cybercrimes among civilians. The survey addresses the cybercrimes hacking, fraud through selling and auction websites, identity theft and fraud and advanced fee fraud. The results are based on a validated questionnaire which was posted amongst a representative sample of 21,800 citizens, the response rate was 10,314 (47 per cent). In this article of each of these cybercrimes the prevalence is shown. Concerning prevalence, the victim survey shows that in the twelve months preceding the survey 4.3 percent of all Internet users were victims of hacking, 2.4 percent were victims of online scams (by paying for a good or service but not receiving them), 0.8 percent were victims of identity fraud and 0.2 percent of advanced fee fraude. Of all victims, 11.9 percent was victim of more than one of the cybercrimes we studied for this article. If we compare this with figures of offline crime we see that in the Netherlands in 2010, 1 percent were victims of assault, 1.2 percent of burglary and 1.5 percent of sexual offenses. In comparison with these offline crimes, the cybercrimes in our study have significant numbers of victims. Among Internet users, we see that victims of hacking and fraud by auction or selling sites are more often youngsters than older people (for hacking 15 till 35 years in fraud 15 till 25 years), people without a partner are at higher risk than people with partners and people with indicated that their most recently completed education were low are more at risk than people with high education. Especially with the online fraud this is remarkable, because it appears that people who make the most purchases over the Internet are higher educated and mostly in 25 till 45 years old.


Miranda Domenie
M.M.L. (Miranda) Domenie BSc is onderzoeker bij het Lectoraat Cybersafety van NHL Hogeschool en Politieacademie. E-mail: m.m.l.domenie@nhl.nl

Rutger Leukfeldt
E.R. (Rutger) Leukfeldt MSc is onderzoeker bij het Lectoraat Cybersafety van NHL Hogeschool en Politieacademie en promovendus aan de Open Universiteit. E-mail: e.r.leukfeldt@nhl.nl

Johan van Wilsem
Dr. J. (Johan) van Wilsem is universitair hoofddocent Criminologie, Faculteit der Rechtsgeleerdheid, Universiteit Leiden.

Wouter Stol
Prof. dr. W.Ph. (Wouter) Stol is Lector Cybersafety aan de NHL Hogeschool en Politieacademie en bijzonder hoogleraar Politiestudies aan de Open Universiteit.
Artikel

Politieonderzoek in open bronnen op internet

Strafvorderlijke aspecten

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Trefwoorden criminal investigation, surveillance, OSINT, investigation powers, legal basis
Auteurs Bert-Jaap Koops
SamenvattingAuteursinformatie

    Analysing large amounts of data goes to the heart of the challenges confronting intelligence and law enforcement professionals today. Increasingly, this involves Internet data that are ‘open source’ or ‘publicly available’. Projects such as the European FP7 VIRTUOSO aim at developing platforms for open-source intelligence by law enforcement and public security, which open up opportunities for large-scale, automated data gathering and analysis. However, the mere fact that data are publicly available does not imply an absence of restrictions to researching them. This paper investigates one area of legal constraints, namely Dutch criminal-procedure law in relation to open-source data gathering by the police. Which legal basis is there for this activity? And under what conditions can foreign open sources be investigated?
    After sketching the context of the VIRTUOSO project and legal constraints of open-source intelligence in general, this paper discusses provisions of the Dutch Police Act 1993 and the Code of Criminal Procedure to determine which is the correct legal basis for gathering data from openly accessible and semi-open sources. Next, cross-border gathering of data is discussed on the basis of article 32 of the Cybercrime Convention. The paper draws the conclusion that investigating open sources by the police will often go beyond what is allowed on the basis of the general task description of the police (art. 2 Police Act 1993); hence, an order from the Public Prosecutor for systematic observation or intelligence is required. Moreover, the tools used must meet the non-manipulability and auditing requirements of the Dutch Decree on Technical Devices in Criminal Procedure.


Bert-Jaap Koops
Prof. dr. Bert-Jaap Koops is hoogleraar regulering van technologie bij TILT – Tilburg Institute for Law, Technology, and Society, Universiteit van Tilburg. Het onderzoek voor dit artikel werd mede gefinancierd door het Europese KP7-project VIRTUOSO (projectnr. FP7-SEC GA-2009-242352).
Redactioneel

Redactioneel

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Auteurs Joyce Kerstens, Leontien M. van der Knaap en Ralf Beerens
Auteursinformatie

Joyce Kerstens
Drs. J.W.M. (Joyce) Kerstens is Projectleider Jeugd & Cybersafety bij het Lectoraat Cybersafety van NHL Hogeschool en Politieacademie.E-mail: j.kerstens@nhl.nl

Leontien M. van der Knaap
Dr. L.M. (Leontien M.) van der Knaap is universitair hoofddocent aan het Instituut Bestuurskunde, Faculteit der Sociale Wetenschappen, Universiteit Leiden. E-mail: L.M.vdrKnaap@uvt.nl

Ralf Beerens
R. (Ralf) Beerens Ph.D is onderzoeker bij het Nederlands Instituut Fysieke Veiligheid (NIFV) en promovendus aan de Universiteit van Lund, Zweden. E-mail: ralf.beerens@nifv.nl
Artikel

Veiligheid

Een almaar uitdijend concept

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2012
Trefwoorden problem definition, safety, security, queen’s speeches
Auteurs Sandra Resodihardjo en Anne Kors-Walraven
SamenvattingAuteursinformatie

    A number of authors claim that the Dutch government is using the words safety and security more often and more broadly. In this article we show that this is partly true. By studying the usage of the word safety in the Dutch queen’s speeches, we see that especially from 1999 onwards the speeches do contain more references to safety and security issues. Moreover, more and more topics are defined as a safety and security issue. However, this same study shows that a decline in the use of the words safety and security can be discerned from 2006 onwards. Ideas to understand these fluctuations are presented at the end of the article.


Sandra Resodihardjo
Dr. S.L. (Sandra) Resodihardjo is werkzaam als universitair docent bij het Institute for Management Research (opleiding Bestuurskunde), Faculteit der Managementwetenschappen, Radboud Universiteit, Nijmegen. E-mail: s.resodihardjo@fm.ru.nl

Anne Kors-Walraven
A.M. (Anne) Kors-Walraven, MSc is afgestudeerd aan het Instituut Bestuurskunde, Faculteit der Sociale Wetenschappen, Universiteit Leiden.
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