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A New State of Organized Crime
Author(s) -
Davina Shanti
Publication year - 2020
Publication title -
journal of intelligence, conflict and warfare
Language(s) - English
Resource type - Journals
ISSN - 2561-8229
DOI - 10.21810/jicw.v3i1.2359
Subject(s) - cybercrime , organised crime , law enforcement , criminology , state (computer science) , political science , computer security , law , sociology , the internet , computer science , world wide web , algorithm
Organized crime is often associated with traditional criminal groups, such as the mafia or outlaw motorcycle gangs; however, new research suggests that cybercrime is emerging as a new branch of organized crime. This paper is focused on the changing nature of organized crime and the factors that influence this shift, particularly in the online space. It will address the question: Can the law identify cybercrime as organized crime? The results of this paper are informed by an in-depth analysis of peer-reviewed articles from Canada, the United States (US), and Europe. This paper concludes that cybercrime groups are structured and operate similarly to traditional organized crime groups and should, therefore, be classified as a part of traditional organized crime; however, cybercrime groups are capable of conducting illicit activities that surpass those typically associated with traditional organized crime. This shift suggests that these groups may represent a larger threat creating a new challenge for law enforcement agencies.

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