enforcement officials in Europe and Asia and Oceania tended to view cybercrime as increasing,
rather than strongly increasing; and a small number of countries in Europe were of the view that the
phenomenon was stable.35
Law enforcement officials referred to a range of cybercrime acts as increasing, including
computer-related fraud and identity theft; computer-related production, distribution or possession
of child pornography; phishing attempts; and illegal access to computer systems, including hacking.
Increasing levels of cybercrime are attributed by law enforcement officials in part to a growing
capability in the area of anonymity techniques when using ICT, as well as the growing
commercialization of computer misuse tools. Chapter Two (The global picture) further analyses
information provided by states and the private sector on trends in and threats from specific
cybercrime acts.
Underlying factors: Criminological and socio-economic approaches
From a criminological perspective, the suggestion that ICT and the increasing use of the
internet create new opportunities for offenders and facilitates the growth of crime is highly
plausible. While a number of different criminological theories are applicable, the fact that cybercrime
represents ‘a new and distinctive format of crime,’36 creates challenges to predicting developments, and to
its prevention, by the application of general crime theories.37
One key proposition is that the
emergence of ‘cyberspace’ creates new
phenomena that are notably distinct from
the (mere) existence of computer systems
themselves, and the direct opportunities for
crime that computers present. Within
cyberspace, persons may show differences
between their conforming (legal) and nonconforming (illegal) behaviour as compared
with their behaviour in the physical world.
Persons may, for example, commit crimes in
cyberspace that they would not otherwise
commit in physical space due to their status
and position. In addition, identity flexibility,
dissociative anonymity and a lack of
deterrence factors may provide incentives for
criminal behaviour in cyberspace.38
Figure 1.7: Possible underlying factors linked to
increases in cybercrime
Identity
flexibility
and
dissociative
anonymity
Criminal
social
learning
Cybercrime
Socio‐
economic
pressures
Ready
access to
global
victims
Routine activity theory (RAT)39 may also provide insight into underlying drivers of
cybercrime. RAT proposes that crime risk increases upon the convergence of: (i) a motivated
35
36
37
38
39
period of 2007 to 2011 or 2006 to 2010 (‘the last five years’).
Ibid.
Yar, M., 2005. The novelty of ‘cybercrime’: An assessment in light of routine activity theory. European Journal of Criminology, 2(4):407427.
Koops, B.J., 2010. The Internet and its Opportunities for Crime. In: Herzog-Evans, M., (ed.) Transnational Criminology Manual.
Nijmegen, Netherlands: WLP, pp.735-754.
Jaishankar. K., 2011. Expanding Cyber Criminology with an Avant-Garde Anthology. In: Jaishankar, K., (ed.) Cyber Criminology:
Exploring Internet Crimes and Criminal Behaviour. Boca Raton, FL: CRC Press, Taylor & Francis Group.
Kigerl, A., 2012. Routine Activity Theory and the Determinants of High Cybercrime Countries. Social Science Computer Review,
30(4):470-486, 470.
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