Lonie Sebagh, Jonathan Lusthaus, Edoardo Gallo, Federico Varese, Sean Sirur
{"title":"Cooperation and distrust in extra-legal networks: a research note on the experimental study of marketplace disruption","authors":"Lonie Sebagh, Jonathan Lusthaus, Edoardo Gallo, Federico Varese, Sean Sirur","doi":"10.1080/17440572.2022.2031152","DOIUrl":null,"url":null,"abstract":"ABSTRACT Cybercriminal markets serve as hubs for offenders and enable the sale of illegal goods and services. Thus far, the primary tactics that have been employed against these sites are arrests of cybercriminals and takedowns of marketplace infrastructure. This research note examines a different genus of disruptive strategy: attacks on user reputation. In this area, there has been some scholarly discussion of slander and Sybil operations as a means of fostering distrust. But carrying out empirical work on the effectiveness of these tactics is challenging. This research note presents a possible method for investigating this topic: social laboratory experiments. It reports on a feasibility pilot study inspired by cybercrime disruption, but which speaks to a broader range of extra-legal markets.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"23 1","pages":"259 - 283"},"PeriodicalIF":1.4000,"publicationDate":"2022-02-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"2","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Global Crime","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1080/17440572.2022.2031152","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q2","JCRName":"CRIMINOLOGY & PENOLOGY","Score":null,"Total":0}
引用次数: 2
Abstract
ABSTRACT Cybercriminal markets serve as hubs for offenders and enable the sale of illegal goods and services. Thus far, the primary tactics that have been employed against these sites are arrests of cybercriminals and takedowns of marketplace infrastructure. This research note examines a different genus of disruptive strategy: attacks on user reputation. In this area, there has been some scholarly discussion of slander and Sybil operations as a means of fostering distrust. But carrying out empirical work on the effectiveness of these tactics is challenging. This research note presents a possible method for investigating this topic: social laboratory experiments. It reports on a feasibility pilot study inspired by cybercrime disruption, but which speaks to a broader range of extra-legal markets.
期刊介绍：
Global Crime is a social science journal devoted to the study of crime broadly conceived. Its focus is deliberately broad and multi-disciplinary and its first aim is to make the best scholarship on crime available to specialists and non-specialists alike. It endorses no particular orthodoxy and draws on authors from a variety of disciplines, including history, sociology, criminology, economics, political science, anthropology and area studies. The editors welcome contributions on any topic relating to crime, including organized criminality, its history, activities, relations with the state, its penetration of the economy and its perception in popular culture.
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