IML251 – GROUP ASSIGNMENT 2

Submission: Thursday, Week 14

Article 1

Article #1 GROUP_?

Topic: Cybercrime

- 17 pages

- Published in 2020

Keywords: Cybercrime, Victimization, Routine activities approach, Lifestyle exposure, Target

hardening, Crime prevention, Crime prevention and reduction

Abstract: This growth has led to an increasing reliance on technology, much more
interconnectedness and in turn, an expansion of criminal opportunities, known now as
‘‘cybercrime’’. This study aims to explore the experience of victimisation, perceptions of
cybercrime and use of online crime prevention strategies.
Article 2

Article: “Cyber-laundering”: the change of money laundering in the digital age

Citation: Wronka, C. (2022), "“Cyber-laundering”: the change of money laundering in the

digital age", Journal of Money Laundering Control, Vol. 25 No. 2, pp. 330-344. https://doi-
org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-0035

Topic: Cybercrime

- 15 pages

- Published in 2021

Keywords: Digital age, Cybercrime, Money-laundering, Financial crime prevention measures

Abstract: This study aims to illustrate and determine how illegally obtained funds are
laundered through online platforms and companies in different economic sectors in the
digital age.
INDEX ENTRIES

1. Digital age, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-0035

2. Technology advancements, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-

04-2021-0035

3. Online banking, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-

0035

4. Cybercrime, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-0035

5. Money-laundering techniques,
https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-0035

6. Financial crime, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-

0035

7. Criminal activities, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-

0035

8. Cyber laundering, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-

0035

9. Financial security systems, https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-

04-2021-0035

10. Impacts of cyber laundering on economy,

https://doi-org.ezaccess.library.uitm.edu.my/10.1108/JMLC-04-2021-0035
Article 3

Article #3 GROUP_?

Topic: Cybercrime

- 14 pages

- Published in 2021

Keywords: Financial crime, Cybercrime, Scams, Cyber security, COVID-19, Cyber fraud,
Infodemic, Pandemic, Policing

Abstract: As many services move online due to the pandemic, COVID-19-themed cyber
fraud is also growing. This article explores cyber fraud victimization and cyber security
threats during COVID-19 using psychological and traditional criminological theories.
Article 4

Article #4 GROUP_?

Topic: Cybercrime

- 10 pages

- Published in 2020

Keywords: Cybercrime, Information technology, Self-efficacy, Trust, Subjective well-being,

Victimization

Abstract: This study explicated individual differences in susceptibility to cybercrime

victimization by predicting that frequent use of information technology (IT) devices is related
to greater likelihood of cybercrime victimization (exposure hypothesis), and testing whether
individuals more vulnerable to cybercrimes are characterized by higher (overconfidence
hypothesis) or lower (negligence hypothesis) levels of IT self-efficacy. Our study also
investigated whether cybercrime victimization would influence one’s perception of
interpersonal relations and subjective well-being.
Article 5

Article #5 GROUP_?

Topic: Cybercrime

- 8 pages

- Published in 2021

Keywords: Intellectual capabilities, Cybercrime, Perpetrators, Computer trespassing

Abstract: In our highly digitalized society, cybercrime has become a common crime.
However, because research into cybercriminals is in its infancy, our knowledge about
cybercriminals is still limited. One of the main considerations is whether cybercriminals have
higher intellectual capabilities than traditional criminals or even the general population.