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前

PREFACE

LIST OF FIGURES

LIST OF TABLES

TABLE OF CASES

ABBREVIATIONS

CHAPTER 1INTRODUCTION

11Social context of cybersecurity and cybercrime

12Structure of this book

CHAPTER 2DECIPHERING THE PHENOMENONOF CYBERCRIME

21Introduction

22Development of definition of computer crime

23Analysis of the previous shortcomings in defining

cybercrime

24How to define cybercrime?

25Reading of the "cyber" label of criminal phenomenon

26The necessity of a broad definition of cybercrime

27A definition based on roles of information systems

CHAPTER 3CLASSIFICATION OF CYBERCRIME

31What roles can information systems play in cybercrime?

32Comparison with other conceptions

33Conclusion

CHAPTER 4SUBJECTS AND SUBJECTIVEASPECTS OF CYBERCRIME

41Introduction

42Whats special with cybercriminals?

43The perceived context of the perpetrators

44Forms of organization

45Age and cybercrime

46Psychological features of cybercrime

47What motivates a cybercrime?

48Conclusion

CHAPTER 5RECOGNIZING CRITICAL FACTORSIN COMBATING CYBERCRIME

51Introduction

52Victimization in cybercrime

53Time in cybercrime

54Space in cybercrime

55The technological nature

56The complexity of cybercrime

57The costs of cybercrime

58The anonymity of the perpetrators

59Hidden victims

510The concealment of cybercrime traces

511The transterritoriality of cybercrime coverage

512The rampancy of cybercriminal phenomena

513Rentseeking from the exaggeration of insecurity

514Conclusions

CHAPTER 6THE HISTORICAL DEVELOPMENT OFCYBERCRIME AND DETERRENCE

61Basic observations on the development of criminalphenomena

62Computer hackers discovery of a lawless new frontier

63The rise of the law against the increasing number ofcybercrimes

64A legal system wrestling with networked adversaries

65The equilibrium between cybercrime and deterrence

66Conclusion

CHAPTER 7LIABILITY FOR CYBERCRIME

71Introduction

72Criminal liability, civil liability and administrative liability

73Individual liability and corporate liability

74Liability based on law and liability based on contract

75Intentional liability, negligent liability and reckless liability

76Direct liability and indirect liability

77Trespassers liability, third parties liability, and victimsliability

78Domestic liability, transnational liability, and internationalliability

79Offensive liability and defensive liability

710Punitive liability, exemplary liability and compensatoryliability

711Conclusion

CHAPTER 8CYBERJURISDICTION

81Introduction

82The legal basis for cybercriminal jurisdiction

83"Separate" or "international" jurisdiction?

84The specific space — the determination of the location ofconduct

85The specific player — the determination of the location of theperson

86Liabilitybased cybercriminal jurisdiction

87Critical factors in cybercriminal jurisdiction

88Conclusion

CHAPTER 9INTERNATIONAL ACTIONSAGAINST CRIMINALITY

91Introduction

92From domestic legislation to international harmonization

93Professional efforts of the International Criminal PoliceOrganization (Interpol

94Regional efforts

95Multinational efforts

96Global efforts by the United Nations (UN

97The focuses of international harmonization

98From conversation to the European Convention

99Limited progress in international harmonization

910Conclusion

CHAPTER 10CONCLUSIONS

101Dilemmas of cybercrime control

102The primary factors benefiting cybercrime

103The primary factors preventing cybercrime

REFERENCES