The Social Network of Hackers

Global Crime, 2012, DOI:10.1080/17440572.2012.702523

39 Pages Posted: 29 Jul 2012  

David Décary-Hétu

University of Montreal - School of Criminology

Benoit Dupont

University of Montreal - School of Criminology

Date Written: July 28, 2012

Abstract

Social researchers are facing more and more challenges as criminal networks are expanding in size and moving to the Internet. Many efforts are currently under way to enhance the technical capabilities of researchers working in the field of cybercrimes. Rather than focusing on the technical tools that could enhance research performance, this article focuses on a specific field that has demonstrated its use in the study of criminal networks: social network analysis (SNA). This article evaluates the effectiveness of SNA to enhance the value of information on cybercriminals. This includes both the identification of possible targets for follow-up research as well as the removal of subjects who may be wasting the researchers’ time. This article shows that SNA can be useful on two levels. First, SNA provides scientific and objective measures of the structure of networks as well as the position of their key players. Second, fragmentation metrics, which measure the impact of the removal of n nodes in a network, help to determine the amount of resources needed to deal with specific organisations. In this case study, a tactical strike against the network could have had the same destabilising impact as a broader approach. The resources saved by limiting the investigation targets could then be used to monitor the criminal network’s reaction to the arrests and to limit its ability to adapt to the post-arrest environment.

Keywords: organized crime, social network analysis, hackers, botnet

Suggested Citation

Décary-Hétu, David and Dupont, Benoit, The Social Network of Hackers (July 28, 2012). Global Crime, 2012, DOI:10.1080/17440572.2012.702523. Available at SSRN: https://ssrn.com/abstract=2119235

David Décary-Hétu (Contact Author)

University of Montreal - School of Criminology ( email )

CP 6128 Succursale Centre-ville
Montreal, QC H2P 2H4
Canada

Benoit Dupont

University of Montreal - School of Criminology ( email )

CP 6128 Succursale Centre-ville
Montreal, QC H2P 2H4
Canada

HOME PAGE: http://www.benoitdupont.net

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