Skip to main content

Law Enforcement and Disruption of Offline and Online Activities: A Review of Contemporary Challenges

  • Chapter
  • First Online:
Cybercrime in Context

Part of the book series: Crime and Justice in Digital Society ((CJDS,volume I))

Abstract

The digital world represents a new frontier for law enforcement operations. The virtual nature of online communications creates challenges regarding legal frameworks and sovereignty that are exacerbated by the inherent context of the digital world, the current state of policing expertise and resources and the detection and reporting rates of cybercrimes. This chapter presents an informed review of the current state of “what works” in policing both offline and online, providing at each step the context needed to understand how new technologies impact police operations. Our conclusion suggests that new models of policing are indeed needed to effectively police the digital world and that cooperation through nodal governance could improve the ability of police agencies to regulate cyberoffenders.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Subscribe and save

Springer+ Basic
$34.99 /Month
  • Get 10 units per month
  • Download Article/Chapter or eBook
  • 1 Unit = 1 Article or 1 Chapter
  • Cancel anytime
Subscribe now

Buy Now

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 149.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 199.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 199.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Similar content being viewed by others

Notes

  1. 1.

    A botnet is “[...] a network of computers controlled by a malicious hacker who uses them—without their owner’s knowledge—to commit a broad range of crimes. Because of their versatility and scalability, botnets provide the core infrastructure of many cybercrime operations” (Dupont, 2017: 98).

References

  • Boes, S., & Leukfeldt, R. (2017). Fighting cybercrime: A joint efforts. In R. M. Clark & S. Hakim (Eds.), Cyber-physical security: Protecting critical infrastructure at the state and local level (pp. 185–203). Cham: Springer.

    Chapter  Google Scholar 

  • Bossler, A. M., & Holt, T. J. (2013). Assessing officer perceptions and support for online community policing. Security Journal, 26, 349–366.

    Article  Google Scholar 

  • Bossler, A. M., & Holt, T. J. (2016). On the need for policing cybercrime research. ACJS Today, 41(1), 14–24.

    Google Scholar 

  • Braga, A. A. (2007). Effects of hot spots policing on crime. Campbell Systematic Reviews, 3(1), 1–36.

    Article  Google Scholar 

  • Braga, A. A. (2008). Pulling levers/focused deterrence strategies and the prevention of gun homicide. Journal of Criminal Justice, 36(4), 332–343.

    Article  Google Scholar 

  • Braga, A. A., & Bond, B. J. (2008). Policing crime and disorder hot spots: A randomized controlled trial. Criminology, 46(3), 577–607.

    Article  Google Scholar 

  • Braga, A. A., Turchan, B. S., Papachristos, A. V., & Hureau, D. M. (2019). Hot spots policing and crime reduction: An update of an ongoing systematic review and meta-analysis. Journal of Experimental Criminology. https://doi.org/10.1007/s11292-019-09372-3

  • Braga, A. A., & Weisburd, D. (2012). The effects of focused deterrence strategies on crime: A systematic review of the empirical evidence. Journal of Research in Crime and Delinquency, 49(3), 323–358.

    Article  Google Scholar 

  • Braga, A. A., Weisburd, D., Waring, E., Mazerolle, L., Spellman, W., & Gajewski, F. (1999). Problem-oriented policing in violent crime places: A randomized controlled experiment. Criminology, 37(3), 541–580.

    Article  Google Scholar 

  • Braga, A. A., Welsh, B. C., & Schnell, C. (2015). Can policing disorder reduce crime? A systematic review and meta-analysis. Journal of Research in Crime and Delinquency, 52(4), 567–588.

    Article  Google Scholar 

  • Brenner, S. W. (2004). US cybercrime law: Defining offenses. Information Systems Frontiers, 6(2), 115–132.

    Article  Google Scholar 

  • Brenner, S. W. (2006). Cybercrime jurisdiction. Crime, Law and Social Change, 46, 189–206.

    Article  Google Scholar 

  • Broll, R. (2016). Collaborative responses to cyberbullying: Preventing and responding to cyberbullying through nodes and clusters. Policing and Society, 26(7), 735–752.

    Article  Google Scholar 

  • Burns, R. G., Whitworth, K. H., & Thompson, C. Y. (2004). Assessing law enforcement preparedness to address internet fraud. Journal of Criminal Justice, 32, 477–493.

    Article  Google Scholar 

  • Burruss, G., Howell, C. J., Bossler, A., & Holt, T. J. (2019). Self-perceptions of English and Welsh constables and sergeants preparedness for online crime: A latent class analysis. Policing: An International Journal, 43(1), 105–119.

    Article  Google Scholar 

  • Calderoni, F. (2010). The European legal framework on cybercrime: Striving for an effective implementation. Crime, Law and Social Change, 54, 339–357.

    Article  Google Scholar 

  • Carriaga, M. L., & Worrall, J. L. (2015). Police levels and crime: A systematic review and meta-analysis. The Police Journal, 88(4), 315–333.

    Article  Google Scholar 

  • Cohen, J., Corr, W., & Singh, P. (2003). Intervention effects in varying risk settings: Do police raids reduce illegal drug dealing at nuisance bars? Criminology, 41, 257–292.

    Article  Google Scholar 

  • Collier, B., Thomas, D. R., Clayton, R., & Hutchings, A. (2019). Booting the Booters: Evaluating the effects of police interventions in the market for denial-of-service attacks. Proceedings of the Internet Measurement Conference, 2019, 50–64. https://doi.org/10.1145/3355369.3355592

    Article  Google Scholar 

  • Cornish, D., & Clarke, R. (1986). The reasoning criminal: Rational choice perspectives on Offendings. New York, NY: Springer-Verlag.

    Book  Google Scholar 

  • Corsaro, N., & McGarrell, E. F. (2009). Testing a promising homicide reduction strategy: Re-assessing the impact of the Indianapolis ‘pulling-levers’ intervention. Journal of Experimental Criminology, 5, 63–82.

    Article  Google Scholar 

  • da Cunha, B. R., MacCarron, P., Passold, J. F., dos Santos, L. W., Jr., Oliveira, K. A., & Gleeson, J. P. (2020). Assessing police topological efficiency in major sting operation on the darknet. Scientific Reports, 10, 1–10.

    Article  Google Scholar 

  • Décary-Hétu, D. (2014). Police operations 3.0: On the impact and policy implications of police operations on the Warez scene. Policy & Internet, 6(3), 315–340.

    Article  Google Scholar 

  • Décary-Hétu, D., & Giommoni, L. (2017). Do police crackdowns disrupt drug cryptomarkets? A longitudinal analysis of the effects of operation Onymous. Crime, Law and Social Change, 67(1), 55–75.

    Article  Google Scholar 

  • Décary-Hétu, D., & Laferrière, D. (2015). Discrediting vendors in online criminal markets. Disrupting Criminal Networks: Network Analysis in Crime Prevention, 2015, 129–152.

    Article  Google Scholar 

  • Décary-Hétu, D., Paquet-Clouston, M., & Aldridge, J. (2016). Going international? Risk taking by cryptomarket drug vendors. International Journal of Drug Policy, 35, 69–76.

    Article  Google Scholar 

  • Demant, J., Munksgaard, R., Décary-Hétu, D., & Aldridge, J. (2018). Going local on a global platform: A critical analysis of the transformative potential of cryptomarkets for organised illicit drug crime. International Criminal Justice Review, 28(3), 255–274.

    Article  Google Scholar 

  • Dodge, C., & Burruss, G. W. (2019). Policing cybercrime: Responding to the growing problem and considering future solutions. In R. Leukfeldt & T. J. Holt (Eds.), The human factor of cybercrime. Abingdon: Routledge.

    Google Scholar 

  • Dolliver, D. S. (2019). Emerging technologies, law enforcement responses, and national security. Journal of Law and Policy for the Information Society, 15, 123–150.

    Google Scholar 

  • Dupont, B. (2004). Security in the age of networks. Policing and Society: An International Journal of Research and Policy, 14(1), 76–91.

    Article  Google Scholar 

  • Dupont, B. (2017). Bots, cops, and corporations: On the limits of enforcement and the promise of polycentric regulation as a way to control large-scale cybercrime. Crime, Law and Social Change, 67, 97–116.

    Article  Google Scholar 

  • Eck, J. E., & Maguire, E. R. (2005). Have changes in policing reduced violent crimes? An assessment of the evidence. In A. Blumstein & J. Wallman (Eds.), The crime drop in America (pp. 207–265). Cambridge: Cambrige University Press.

    Chapter  Google Scholar 

  • Farrell, G., & Birks, D. (2018). Did cybercrime cause the crime drop? Crime Science, 7(1), 1–4.

    Article  Google Scholar 

  • Gill, C., Weisburd, D., Telep, C. W., Vitter, Z., & Bennett, T. (2014). Community-oriented policing to reduce crime, disorder and fear and increase satisfaction and legitimacy among citizens: A systematic review. Journal of Experimental Criminology, 10(4), 399–428.

    Article  Google Scholar 

  • Goldstein, H. (1990). Problem-oriented policing. New York, NY: McGraw-Hill.

    Google Scholar 

  • Hadlington, L., Lumsden, K., Black, A., & Ferra, F. (2018). A qualitative exploration of police officers’ experiences, challenges, and perceptions of cybercrime. Policing: An International Journal of Police Strategies & Management, 090, 1–10. https://doi.org/10.1093/police/pay090

    Article  Google Scholar 

  • Harkin, D., Whelan, C., & Chang, L. (2018). The challenges facing specialist police cyber-crime units: An empirical analysis. Police Practice & Research, 19(6), 519–536.

    Article  Google Scholar 

  • Hinduja, S. (2004). Perceptions of local and state law enforcement concerning the role of computer crime investigative teams. Policing: An International Journal of Police Strategies & Management, 27(3), 341–357.

    Article  Google Scholar 

  • Holt, T. J. (2018). Regulating cybercrime through law enforcement and industry mechanisms. The Annals of the American Academy of Political and Social Science, 679(1), 140–157.

    Article  Google Scholar 

  • Holt, T. J., Burruss, G. W., & Bossler, A. M. (2019). An examination of English and Welsh constables’ perceptions of the seriousness and frequency of online incidents. Policing and Society, 29(8), 906–921.

    Article  Google Scholar 

  • Holt, T. J., Lee, J. R., Liggett, R., Holt, K. M., & Bossler, A. M. (2019). Examining perceptions of online harassment among constables in England and Wales. International Journal of Cybersecurity Intelligence and Cybercrime, 2(1), 24–39.

    Article  Google Scholar 

  • Hooper, C., Martini, B., & Choo, K.-K. R. (2013). Cloud computing and its implications for cybercrime investigations in Australia. Computer Law & Security Review, 29, 152–163.

    Article  Google Scholar 

  • Huey, L., Nhan, J., & Broll, R. (2012). ‘Uppity civilians’ and ‘cyber-vigilantes’: The role of the general public in policing cyber-crime. Criminology & Criminal Justice, 13(1), 81–97.

    Article  Google Scholar 

  • Hutchings, A., & Holt, T. J. (2017). The online stolen data market: Disruption and intervention approaches. Global Crime, 18(1), 11–30.

    Article  Google Scholar 

  • Jones, B. R. (2007). Virtual neighborhood watch: Open source software and community policing against cybercrime. Journal of Criminal Law and Criminology, 97(2), 601–630.

    Google Scholar 

  • Kelling, G. L., Pate, T., Dieckman, D., & Brown, C. E. (1974). The Kansas City preventive patrol experiment: A summary report. The Police Foundation: Washington, DC.

    Google Scholar 

  • Koziarski, J., & Lee, J. R. (2020). Connecting evidence-based policing and cybercrime. Policing: An International Journal, 43(1), 198–211.

    Article  Google Scholar 

  • Krone, T. (2005). International police operations against online child pornography. Canberra, ACT: Australian Institute of Criminology.

    Google Scholar 

  • Ladegaard, I. (2019). Crime displacement in digital drug markets. International Journal of Drug Policy, 63, 113–121.

    Article  Google Scholar 

  • Lawton, B. A., Taylor, R. B., & Luongo, A. J. (2005). Police officers on drug corners in Philadelphia: Drug crime and violent crime—intended, diffusion, and displacement impacts. Justice Quarterly, 22, 427–451.

    Article  Google Scholar 

  • Le Pochat, V., Maroofi, S., Van Goethem, T., Preuveneers, D., Duda, A., Joosen, W., & Korczyński, M. (2020). A practical approach for taking down avalanche botnets under real-world constraints. In Proceedings of the 27th Annual Network and Distributed System Security Symposium. Reston, VA: Internet Society.

    Google Scholar 

  • Lee, J. R., Holt, T. J., Burruss, G. W., & Bossler, A. M. (2019). Examining English and Welsh detectives’ views of online crime. International Criminal Justice Review, 2019, 105756771984622. https://doi.org/10.1177/1057567719846224

    Article  Google Scholar 

  • Leukfeldt, E. R. (2014). Cybercrime and social ties: Phishing in Amsterdam. Trends in Organized Crime, 17, 231–249.

    Google Scholar 

  • Leukfeldt, E. R., Veenstra, S., & Stol, W. (2013). High volume cyber crime and the organization of the police: The results of two empirical studies in the Netherlands. International Journal of Cyber Criminology, 7(1), 1–17.

    Google Scholar 

  • Levi, M., & Williams, M. L. (2013). Multi-agency partnerships in cybercrime reduction: Mapping the UK information assurance network cooperation space. Information Management & Computer Security, 21(5), 420–443.

    Article  Google Scholar 

  • Levine, J. P. (1975). The ineffectiveness of adding police to prevent crime. Public Policy, 23(4), 523–544.

    Google Scholar 

  • Levine, Y. (2018). Surveillance valley: The secret military history of the internet. New York, USA: PublicAffairs.

    Google Scholar 

  • Lewis, C. (2013). The truth about crime statistics. The Police Journal, 86(3), 220–234.

    Article  Google Scholar 

  • Malm, A. E., & Tita, G. (2006). A spatial analysis of green teams: A tactical response to marijuana production in British Columbia. Policy Sciences, 39(4), 361–377.

    Article  Google Scholar 

  • Marvell, T. B., & Moody, C. E. (1996). Specification problems, police levels, and crime rates. Criminology, 34(4), 609–646.

    Article  Google Scholar 

  • Mazerolle, L., Price, J., & Roehl, J. (2000). Civil remedies and drug control: A randomized field trial in Oakland, California. Evaluation Review, 24(2), 212–241.

    Article  Google Scholar 

  • Mazerolle, L., & Ransley, J. (2005). Third party policing. Cambridge: Cambridge University Press.

    Google Scholar 

  • Mazerolle, L., Soole, D., & Rombouts, S. (2007). Drug law enforcement: A review of the evaluation literature. Police Quarterly, 10(2), 115–153.

    Article  Google Scholar 

  • Nowacki, J., & Willits, D. (2020). An organizational approach to understanding police response to cybercrime. Policing: An International Journal of Police Strategies & Management, 43(1), 63–76.

    Article  Google Scholar 

  • Patchin, J. W., Schafer, J., & Jarvis, J. P. (2020). Law enforcement perceptions of cyberbullying: Evolving perspectives. Policing: An International Journal.https://doi.org/10.1108/PIJPSM-08-2019-0136

  • Pool, R. L. D., & Custers, B. H. M. (2017). The police hack back: Legitimacy, necessity and privacy implications of the next step in fighting cybercrime. European Journal of Crime, Criminal Law and Criminal Justice, 25, 123–144.

    Article  Google Scholar 

  • Ratcliffe, J. H., Taniguchi, T., Groff, E. R., & Wood, J. D. (2011). The Philadelphia foot patrol experiment: A randomized controlled trial of police effectiveness in violent crime hotspots. Criminology, 49(3), 795–832.

    Article  Google Scholar 

  • Rosenfeld, R., Deckard, M. J., & Blackburn, E. (2014). The effects of directed patrol and self-initiated enforcement on firearm violence: A randomized controlled study of hot spot policing. Criminology, 52(3), 428–449.

    Article  Google Scholar 

  • Sherman, L. (1990). Police crackdowns: Initial and residual deterrence. Crime & Justice: Review of Research, 12, 1–48.

    Article  Google Scholar 

  • Sherman, L. W., & Rogan, D. P. (1995). Effects of gun seizures on gun violence: ‘Hot spots’ patrol in Kansas City. Justice Quarterly, 12(4), 673–693.

    Article  Google Scholar 

  • Skogan, W., & Frydl, K. (2004). Fairness and effectiveness in policing: The evidence. Washington, DC: The National Academies Press.

    Google Scholar 

  • Smith, M. (2001). Crackdowns and cleanups: An evaluation of a crime control initiative in Richmond, Virginia. Crime & Delinquency, 47(1), 60–83.

    Article  Google Scholar 

  • Soska, K., & Christin, N. (2015). Measuring the longitudinal evolution of the online anonymous marketplace ecosystem. In 24th USENIX Security Symposium (pp. 33–48). Berkeley, CA: USENIX.

    Google Scholar 

  • Soudijn, M. R. J., & Zegers, B. C. H. T. (2012). Cybercrime and virtual offender convergence settings. Trends in Organized Crime, 15, 111–129.

    Article  Google Scholar 

  • Statistics Canada. (2019). Just the facts: Cybercrime in Canada. Retrieved from https://www150.statcan.gc.ca/n1/pub/89-28-0001/2018001/article/00015-eng.htm

  • Sunde, I. M. (2018). Cybercrime law. In A. Arnes (Ed.), Digital forensics (pp. 51–115). Oxford: John Wiley & Sons.

    Google Scholar 

  • Telep, C. W., & Weisburd, D. (2012). What is known about the effectiveness of police practices in reducing crime and disorder? Police Quarterly, 15(4), 331–357.

    Article  Google Scholar 

  • Telep, C. W., Weisburd, D., Gill, C., Vitter, Z., & Teichman, D. (2014). Displacement of crime and diffusion of crime control benefits in large-scale geographic areas: A systematic review. Journal of Experimental Criminology, 10(4), 515–548.

    Article  Google Scholar 

  • Tittle, C. (1969). Crime rates and legal sanctions. Social Problems, 16(4), 409–423.

    Article  Google Scholar 

  • Waldo, G. P., & Chiricos, T. G. (1972). Perceived penal sanction and self-reported criminality: A neglected approach to deterrence research. Social Problems, 19(4), 522–540.

    Article  Google Scholar 

  • Wall, D. S. (2007). Policing cybercrimes: Situating the public police in networks of security within cyberspace. Police Practice and Research, 8(2), 183–205.

    Article  Google Scholar 

  • Wall, D. S., & Williams, M. (2007). Policing diversity in the digital age: Maintaining order in virtual communities. Criminology & Criminal Justice, 7(4), 391–415.

    Article  Google Scholar 

  • Weisburd, D., & Eck, J. E. (2004). What can police do to reduce crime, disorder, and fear? The Annals of the American Academy of Political and Social Science, 593(1), 42–65.

    Article  Google Scholar 

  • Weisburd, D., & Green, L. (1995). Policing drug hot spots: The Jersey City drug market analysis experiment. Justice Quarterly, 12(4), 711–735.

    Article  Google Scholar 

  • Weisburd, D., Telep, C. W., Hinkle, J. C., & Eck, J. E. (2010). Is problem-oriented policing effective in reducing crime and disorder? Findings from a Campbell systematic review. Criminology & Public Policy, 9, 139–172.

    Article  Google Scholar 

  • Yar, M. (2005). The novelty of ‘cybercrime’: An assessment in light of routine activity theory. European Journal of Criminology, 2(4), 407–427.

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Camille Faubert .

Editor information

Editors and Affiliations

Additional information

This chapter is part of the research project “Disrupting the Darknet: Law Enforcement Operations and their Impact of Darknet Offenders,” funded by PMI IMPACT—a global grant initiative by Philip Morris International (PMI) to support projects dedicated to fighting illegal trade and related crimes. In the performance of its research, the authors maintained full independence from PMI. The views and opinions expressed in this document are those of the authors and do not necessarily reflect the views of PMI.

Rights and permissions

Reprints and permissions

Copyright information

© 2021 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Faubert, C., Décary-Hétu, D., Malm, A., Ratcliffe, J., Dupont, B. (2021). Law Enforcement and Disruption of Offline and Online Activities: A Review of Contemporary Challenges. In: Weulen Kranenbarg, M., Leukfeldt, R. (eds) Cybercrime in Context. Crime and Justice in Digital Society, vol I. Springer, Cham. https://doi.org/10.1007/978-3-030-60527-8_19

Download citation

  • DOI: https://doi.org/10.1007/978-3-030-60527-8_19

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-030-60526-1

  • Online ISBN: 978-3-030-60527-8

  • eBook Packages: Law and CriminologyLaw and Criminology (R0)

Publish with us

Policies and ethics