This study identifies the presence of human trafficking indicators in a UK-based sample of sex workers who advertise their services online. To this end, we developed a crawling and scraping software that enabled the collection of information from 17, 362 advertisements for female sex workers posted on the largest dedicated platform for sex work services in the UK. We then established a set of 10 indicators of human trafficking and a transparent and replicable methodology through which to detect their presence in our sample. Most of the advertisements (58.3%) contained only one indicator, while 3,694 of the advertisements (21.3%) presented 2 indicators of human trafficking. Only 1.7% of the advertisements reported three or more indicators, while there were no advertisements that featured more than four. 3, 255 advertisements (19.0%) did not contain any indicators of human trafficking. Based on this analysis, we propose that this approach constitutes an effective screening process for quickly identifying suspicious cases, which can then be examined by more comprehensive and accurate tools to identify if human trafficking is occurring. We conclude by calling for more empirical research into human trafficking indicators.
Propagation of malicious code on online social networks (OSNs) is often a coordinated effort by collusive groups of malicious actors hiding behind multiple online identities (or digital personas). Increased interaction in OSN has made them reliable for the efficient orchestration of cyberattacks such as phishing click bait and drive-by downloads. URL shortening enables obfuscation of such links to malicious websites and massive interaction with such embedded malicious links in OSN guarantees maximum reach. These malicious links lure users to malicious endpoints where attackers can exploit system vulnerabilities. Identifying the organized groups colluding to spread malware is non-trivial owing to the fluidity and anonymity of criminal digital personas on OSN. This paper proposes a methodology for identifying such organized groups of criminal actors working together to spread malicious links on OSN. Our approach focuses on understanding malicious users as ‘digital criminal personas’ and characteristics of their online existence. We first identify those users engaged in propagating malicious links on OSN platforms, and further develop a methodology to create a digital fingerprint for each malicious OSN account/digital persona. We create similarity clusters of malicious actors based on these unique digital fingerprints to establish ‘collusive’ behaviour. We evaluate the ability of a cluster-based approach on OSN digital fingerprinting to identify collusive behaviour in OSN by estimating within-cluster similarity measures and testing it on a ground-truth dataset of five known colluding groups on Twitter. Our results show that our digital fingerprints can identify 90% of cyber personas engaged in collusive behaviour and 75% of collusion in a given sample set.
This paper tests disruption strategies in Twitter networks containing malicious URLs used in drive-by download attacks. Cybercriminals use popular events that attract a large number of Twitter users to infect and propagate malware by using trending hashtags and creating misleading tweets to lure users to malicious webpages. Due to Twitter’s 280 character restriction and automatic shortening of URLs, it is particularly susceptible to the propagation of malware involved in drive-by download attacks. Considering the number of online users and the network formed by retweeting a tweet, a cybercriminal can infect millions of users in a short period. Policymakers and researchers have struggled to develop an efficient network disruption strategy to stop malware propagation effectively. We define an efficient strategy as one that considers network topology and dependency on network resilience, where resilience is the ability of the network to continue to disseminate information even when users are removed from it. One of the challenges faced while curbing malware propagation on online social platforms is understanding the cybercriminal network spreading the malware. Combining computational modelling and social network analysis, we identify the most effective strategy for disrupting networks of malicious URLs. Our results emphasise the importance of specific network disruption parameters such as network and emotion features, which have proved to be more effective in disrupting malicious networks compared to random strategies. In conclusion, disruption strategies force cybercriminal networks to become more vulnerable by strategically removing malicious users, which causes successful network disruption to become a long-term effort.
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