Welcome to the White Collar Crime LibGuide, a resource designed to support students, researchers, and practitioners exploring the complex world of financial and corporate crimes. This guide provides access to key academic materials, legal frameworks, case studies, and scholarly discussions that highlight the causes, consequences, and responses to white collar and cyber-related offenses.
The LibGuide will help you:
Understand the nature and scope of white collar and cybercrime, including fraud, identity theft, cyber-harassment, and crimes affecting businesses and individuals.
Explore theoretical approaches that explain criminal behavior in corporate and virtual environments.
Analyze real-world case studies of data breaches, corporate misconduct, and cyber-attacks.
Examine the role of law enforcement, the justice system, and policymakers in combating these crimes.
Access a range of scholarly articles, textbooks, and online resources to deepen your knowledge.
By engaging with the resources in this guide, you will gain critical insights into how white collar and cybercrimes evolve in a rapidly changing digital landscape, as well as the strategies used to prevent, investigate, and prosecute them.
WEEK 1: INTRODUCTION TO CYBER-CRIME
Introduction to Cyber-Crime (Book)
Introduction to Cyber-Crime (Article)
An Overview of Contemporary Cyberspace Activities and the Challenging Cyber-Crimes/Threats (Articles)
Cyberspace and National Security (Book)
Threats in Cyberspace (Book)
Cyber Staking: Crime and Challenge at the Cyberspace (Article)
CRIME PREVENTION AND COMMUNITY SAFETY: Preventing Cybercrime (Article)
WEEK 2: THEORETICAL APPROACHES TO CYBER-CRIME
Beyond Cybercrime: New Prespectives on Crime, and Digital Technologies (Articles)
Psychological Insights into the Behavior of Cybercriminals: A Theoretical Perspective (Article)
Social Engineering 2.0 Deepfake and Deep Learning-Based Cyber-Attacks (Phishing) (Article)
WEEK 3 CYBER ATTACK
CYBER ATTACKS AND ITS DIFFERENT TYPES (Articles)
Defending the Metaverse: Cybersecurity Strategies for the Next Generation (Book)
Introduction To Cyber Security (Book)
Publicly attributing cyber attacks: a framework (Article)
Attribution Across Cyber Attack Types: Network Intrusions and Information Operations (Article)
WEEK 4 CYBER ATTACKS
Learner Sexual Offenders: Cyber Child Pornography (Article)
Causes, Prevention and Law Concerned With Cyber Child Pornography (Article)
Self-Reported Online Child Pornography Behavior: A Psychological Analysis (Article)
Behavioral Research in the Pornography Industry (Article)
WEEK 5 CYBER ATTACKS
Identity Theft Methods and Fraud Types (Article)
Identity Theft and Social Media (Article)
Meanings that Hackers Assign to their Being a Hacker (Article)
Why Hackers Become Crackers – An Analysis of Conflicts Faced by Hackers (Article)
Differentiating Hackers and Hacker Types: The Role of Self-Control, Personality, and Motivations (Articles)
An Analysis of Phreaking as a Sight of Cybercrime (Article)
WEEK 6 CYBER ATTACKS
Study on Phishing Attacks (Article)
Phishing Attacks: A Recent Comprehensive Study and a New Anatomy (Article)
Phishing Websites Detection based on Phishing Characteristics in the Webpage Source Code (Article)
Ransomware: Evolution, Mitigation and Prevention (Article)
A Comprehensive Review on Malware Detection Approaches (Article)
WEEK 9 CRIMINAL JUSTICE, LAW ENFORCEMENT AND CYBERSPACE
The Dangers and Threats that Digital Users Face in Cyberspace (Article)
Impact of Cybercrime: Issues and Challenges (Article)
Cyber Crime in the Society: Problems and Preventions (Article)
Breaking the Silence: Examining Process of Cyber Sextortion and Victims’ Coping Strategies (Article)
Cyber Crimes and Challenges Faced by Criminal Justice System (Article)
Cybercrime and its Victims (Article)
WEEK 10 CRIMINAL JUSTICE, LAW ENFORCEMENT AND CYBERSPACE
An Overview of the Economics of Cybersecurity and Cybersecurity Policy (Article)
Cybercrime in Commonwealth West Africa and the Regional Cyber-Criminogenic Framework (Article)
Design Science Approach to Developing and Evaluating a National Cyber Security Framework for Jamaica (Article)
Financial Fraud in the Caribbean (Article)
E-banking Fraud in Jamaica: A Cross-sectional Quantitative Study (Article)