scholarly journals A Framework for More Effective Dark Web Marketplace Investigations

Information ◽  
2018 ◽  
Vol 9 (8) ◽  
pp. 186 ◽  
Author(s):  
Darren Hayes ◽  
Francesco Cappa ◽  
James Cardon

The success of the Silk Road has prompted the growth of many Dark Web marketplaces. This exponential growth has provided criminal enterprises with new outlets to sell illicit items. Thus, the Dark Web has generated great interest from academics and governments who have sought to unveil the identities of participants in these highly lucrative, yet illegal, marketplaces. Traditional Web scraping methodologies and investigative techniques have proven to be inept at unmasking these marketplace participants. This research provides an analytical framework for automating Dark Web scraping and analysis with free tools found on the World Wide Web. Using a case study marketplace, we successfully tested a Web crawler, developed using AppleScript, to retrieve the account information for thousands of vendors and their respective marketplace listings. This paper clearly details why AppleScript was the most viable and efficient method for scraping Dark Web marketplaces. The results from our case study validate the efficacy of our proposed analytical framework, which has relevance for academics studying this growing phenomenon and for investigators examining criminal activity on the Dark Web.

Author(s):  
Dobrosław Mańkowski

Various areas of social and economic life and their changes during the political transformation after 1989 have been studied and analyzed by Polish sociologists. It seems that one of the areas that has been left out and which constitutes a terra incognita is the world of sport.  As in other areas, individual and collective social actors who organized, managed or participated in the world of sport had to come to terms with the new social, economic and political order. That is why the transformation seen through their eyes and what they did, their motivations and ways of coping with changes are interesting and broaden our knowledge about the transformation period.  In the article, I present a fragment of my own research on the course and effects of political transformation, based on the example of a multi-sectional Workers’ Sports Club Stoczniowiec Gdańsk (currently GKS Stoczniowiec Gdańsk). I was interested in the struggles of people who organized sport, which they had to face in the period of transformation. I was interested in how they experienced the clash with the emerging new social order. What strategies they adopted in their organizational activities and their practices during the transformation. The case study is treated as a field study and a conceptual pilot study which is a starting point for further exploration. I used two methods: desk research (among others, press articles, club information, official data, statistical data were collected) and in-depth interviews (IDI) with social actors operating in the sports club. The analytical framework for the study consists of three dimensions of transformation, namely the economic, political and legal, and social ones. The theoretical foundations, on the other hand, are the perspectives of new institutionalism, especially the theory of fields by Fligstein and McAdam and the concept of deinstitutionalization by Christine Oliver.


Author(s):  
Annamaria Szakonyi ◽  
Brian Leonard ◽  
Maurice Dawson

The explosion of the internet has given rise to cybercrimes, online identity theft, and fraud. With the internet, these crimes are able to occur anywhere in the world and limitless to whatever selected target. The anonymity of the internet allows criminal activity to flourish, and the number of unsuspecting victims is growing. From script kiddies to nation-states, this new method of internet-enabled crimes has strained governments. This chapter provides insight into how crimes related to online identity theft and fraud are carried out. Examined within this chapter are the evolution of cybercrime, history of identity theft, applications for internet anonymity, and discussion on effects caused by romance scams and data breaches. Finally, recommendations are provided on what organizations and individuals can do to protect themselves against these vicious crimes.


2020 ◽  
Vol 28 (1) ◽  
pp. 66-80
Author(s):  
Felipe Thomaz

Over the past decade, the world has been contending with a growing set of challenges related to illicit traffic as advancements in technology, communications, and global integration facilitate the operation of black markets and greater organization of criminal activity. In this study, the dark web and associated dark net markets are introduced as an important context for scholars interested in international marketing. Furthermore, the scale, scope, and structure of the real-world drug trade is empirically analyzed as an example of the work possible within this dark world. The study concludes by highlighting key themes from the literature in international marketing scholarship and focuses on how they might be co-opted to contribute toward the understanding and countermarketing of illicit systems of exchange.


2017 ◽  
Vol 7 (1) ◽  
pp. 80
Author(s):  
Mauricio Emboaba Moreira

Purpose: This article aims to apply to the case of Avianca Airlines the Analytical Model for the Assessment of Airline Expansion Strategies developed by Moreira (2014) in order to explain the rationale of the expansion strategy followed by this airline and indicate other possible expansion strategies. Design/methodology/approach: This article is a case study in the sense that it aims to arrive to broad generalizations based on the collected evidences, focusing on one of the most traditional airlines in the world. This article is a positivist case study, based in the positivist understanding; because it is supported by objective facts of the situation which are informed by the researcher’s interpretive understanding according to it is recommended for this type of study.Findings: The application of the Analytical Model for the Assessment of Airline Expansion Strategies above referred was successful, considering that the model was able to explain a wide range of complex aspects of the Avianca’s development. Thus, being one of the oldest airlines in continued operation in the world, the expansion process of this airline is connected to many political, sociological and economic facets - ie., its general environment - of its mother country, Colombia. The analytical model offered the opportunity to explore these issues in a detailed manner, adding a broader comprehension of this airline that goes beyond its operating and economic analysis.Originality/value: They reside on the fact that this is the first time that this analytical model is applied to study extensively an actual situation. Besides, airlines in Latin America have not been widely covered by the academia and this is an opportunity to begin to fill this gap. Furthermore, the referred analytical model is applicable to organizations or firms that operate in other industries if the proper adjustments are made.Implications: The implications for the academic research are to understand that the reasons for the success or failure of an airline in an expansion process may be explained by the suitability between the expansion strategy followed by this airline, its business model, its operating environment and its general environment. Moreover, this article demonstrates that the analysis of the suitability of the expansion strategy followed by a specific airline may be made in the light of a solidly founded analytical framework.


2019 ◽  
Vol 9 (6) ◽  
pp. 1289
Author(s):  
Gulbaram A. KULAKHMETOVA ◽  
Oksana D. HNATKOVYCH ◽  
Alla V. RUSNAK ◽  
Nadiia A. SHCHERBAKOVA

The work is a problem of competitiveness of Kazakhstan among the countries of the world in the development of the tourism industry. The work shows that in recent years the country has risen to a higher position in the world rankings. The authors demonstrate that for the advanced improvement of the position of Kazakhstan among other countries in the development of tourism, it is necessary to take into account certain criteria for evaluation. It is also necessary to pay attention to how other countries are developing and what they are doing in order to occupy a leading position in the rating. The work determines which areas of the economy need to be developed to attract tourists. The work says that the President of Kazakhstan of his new program for the development of the country has already begun to implement a strategy for accelerated industrial and innovative development of the tourism industry. The emphasis is on the revival of the Silk Road for the growth of trade between Europe and Asia. The novelty of the research is that the article mentions the results of the world scale latest statistics, on the basis of which the analysis of the state development of the tourism industry in Kazakhstan was carried out. The authors came to the conclusion that improving the indicators should follow a certain plan, not forgetting to pay attention to the experience of other countries.


1996 ◽  
Vol 13 (3) ◽  
pp. 238-258 ◽  
Author(s):  
John Sugden ◽  
Alan Tomlinson

This article reviews the impact of the 1994 World Cup (Soccer) Finals upon contemporary US sports culture. The authors draw upon historical and sociological scholarship on North American sports culture, participant observation data generated by them during the World Cup itself, and empirical sources on the context and impact of the World Cup’s development and implementation. These sources are used within an analytical framework derived from critical and investigative sociological traditions. The article situates the case study within debates concerning the USA’s sports space and the nature of globalizing processes within contemporary sport. It is concluded that though the World Cup was notably successful as spectacle and event (as predicted by a number of commentators), and as the accomplishment of interlocking networks of sports administrative elites, its impact upon established US sports culture and space has been minimal.


2020 ◽  
Vol 43 ◽  
Author(s):  
Michael Lifshitz ◽  
T. M. Luhrmann

Abstract Culture shapes our basic sensory experience of the world. This is particularly striking in the study of religion and psychosis, where we and others have shown that cultural context determines both the structure and content of hallucination-like events. The cultural shaping of hallucinations may provide a rich case-study for linking cultural learning with emerging prediction-based models of perception.


Author(s):  
Pramukti Dian Setianingrum ◽  
Farah Irmania Tsani

Backgroud: The World Health Organization (WHO) explained that the number of Hyperemesis Gravidarum cases reached 12.5% of the total number of pregnancies in the world and the results of the Demographic Survey conducted in 2007, stated that 26% of women with live births experienced complications. The results of the observations conducted at the Midwife Supriyati Clinic found that pregnant women with hyperemesis gravidarum, with a comparison of 10 pregnant women who examined their contents there were about 4 pregnant women who complained of excessive nausea and vomiting. Objective: to determine the hyperemesis Gravidarum of pregnant mother in clinic. Methods: This study used Qualitative research methods by using a case study approach (Case Study.) Result: The description of excessive nausea of vomiting in women with Hipermemsis Gravidarum is continuous nausea and vomiting more than 10 times in one day, no appetite or vomiting when fed, the body feels weak, blood pressure decreases until the body weight decreases and interferes with daily activities days The factors that influence the occurrence of Hyperemesis Gravidarum are Hormonal, Diet, Unwanted Pregnancy, and psychology, primigravida does not affect the occurrence of Hyperemesis Gravidarum. Conclusion: Mothers who experience Hyperemesis Gravidarum feel nausea vomiting continuously more than 10 times in one day, no appetite or vomiting when fed, the body feels weak, blood pressure decreases until the weight decreases and interferes with daily activities, it is because there are several factors, namely, hormonal actors, diet, unwanted pregnancy, and psychology.


Author(s):  
Melanie SARANTOU ◽  
Satu MIETTINEN

This paper addresses the fields of social and service design in development contexts, practice-based and constructive design research. A framework for social design for services will be explored through the survey of existing literature, specifically by drawing on eight doctoral theses that were produced by the World Design research group. The work of World Design researcher-designers was guided by a strong ethos of social and service design for development in marginalised communities. The paper also draws on a case study in Namibia and South Africa titled ‘My Dream World’. This case study presents a good example of how the social design for services framework functions in practice during experimentation and research in the field. The social design for services framework transfers the World Design group’s research results into practical action, providing a tool for the facilitation of design and research processes for sustainable development in marginal contexts.


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