The Offline Dimension of Online Crime

Explore the often-overlooked offline dimension of cybercrime in this 19-minute conference talk from USENIX Enigma 2019. Delve into Jonathan Lusthaus's research, conducted over seven years across 20 countries, challenging the conventional wisdom that cybercrime is purely anonymous and virtual. Discover how cybercriminals often know each other physically and collaborate locally, providing insights crucial for developing effective countermeasures. Learn about cybercrime hotspots, including Russia, Ukraine, Romania, Nigeria, Brazil, China, and the USA, through findings from interviews with law enforcement, private sector professionals, and former cybercriminals. Gain a balanced perspective on the interplay between online and offline aspects of cybercriminal activities, and understand the implications for policy approaches in combating this global challenge.

Intro
CARDER PLANET
FOCUS & APPROACH
OFFLINE INTERACTIONS
CYBERCRIMINAL STARTUPS
CYBERCRIMINAL ECONOMIES
A BALANCING ACT
FIGHTING OFFLINE