09 Nov

Eco-Solve

Data & wildlife crime

...f the European Union. Simone Haysom: Head of Programme of ECO-SOLVE and Lead on Environmental Crime at the GI-TOC. Ramon Gonzales Gallego: Officer of the Spanish Guardia Civil and leader of the cybercrime stream of EMPACT. Adrián Sanchez Moreno: Officer of the Spanish Guardia Civil and responsible for wildlife investigations. Sharada Balasubramanian: Freelance environmental journalist from...

Posted on 31 Oct 2023
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Mohamed El Guindy

Cybercrime and Cybersecurity Expert, British University in Egypt

...Dr. Mohamed El-Guindy is a leading cyber security expert and international speaker. He works as a cybercrime researcher, cyber terrorism expert, and consultant for international organizations. His work on cybercrime has been cited in severa...

Posted on 23 Oct 2023
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Maria-Eugenia Batista Cordeiro

Legal Advisor, Rio Grande do Norte Prosecution's Office

...Maria Eugenia has an extensive and illustrious career in the field of law, financial crime prevention, and cybercrime. Holding a Master’s degree in Law from the Federal University of Rio Grande do Norte, she has dedicated her career to advancing justice and security. Her professional journey has encompassed a...

Posted on 23 Oct 2023

Crime & Conflict, UKR-Obs

Scam call centres in Ukraine

...n Cartel and that the workers had been killed because they had tried to quit their jobs. In Cambodia, criminal gangs lure people under false pretences before forcing them into what has been coined ‘cyber slavery’. The victims are then forced to run online scams.  In Ukraine, 10 members of a criminal organization were arrested and charged in a raid in the Dnipropetrovsk region, including a promi...

Posted on 21 Oct 2023

Author(s): Jack Meegan-Vickers

26 Sep

Global Organized Crime Index, Global Strategy, APA-Obs, CAM-Obs, CSA-Obs, ESA-Obs, EUR-Obs, HT-Obs, NAS-Obs, SA-Obs, SEE-Obs, UKR-Obs, WEA-Obs

The Global Organized Crime Index 2023

The Global Organized Crime Index 2023

...sive global picture. Along with the original 10 criminal market indicators, the Organized Crime Index 2023 has introduced five new indicators to measure criminal activity: financial crimes cyber-dependent crimes illicit trade in excise goods counterfeit goods extortion and protection racketeering These additions and the inclusion of private sector actors as a new "criminal actor"...

Posted on 26 Sep 2023
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Metodi Hadji-Janev

Professor of Law, University Goce Delcev-Shtip

...Adjunct Faculty Member at Ira A. Fulton School of Engineering, Arizona State University, ASU, U.S.A. where he teaches various courses at graduate and postgraduate level. These include topics such as "cybercrime, cyber terrorism and cyber warfare", "international legal aspects of cyber security and cyber defence operations", "organized crime and corruption in cyberspace" and "cyber crisis management". ...

Posted on 01 Sep 2023
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Sheelagh Brady

Security Analyst, Dublin City University

...xploring the Transition of Operatives between Violence Organizations” in Gorzig et al., How ‘Terrorists’ learn: Organizational Learning and Beyond. Routledge. Brady, S. A. (2022). “‘cyber’ – The ‘Digital’ Gold For Nigerian Criminals” in Allum, F. and Gilmour, S., Routledge Handbook of Transnational Organized Crime. Routledge. Brady, S. A. (2020). “Crude Oil’s Ugl...

Posted on 21 Aug 2023
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Mark Carroll

Director Criminal Justice, International Justice Development

...ng that strengthens rule of law and access to justice internationally. Mark is passionately motivated to achieve goals and experience in all elements of criminal justice, corruption, organized crime, cybercrime, terrorism related matters and illicit financial flows....

Posted on 26 Jul 2023
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Natasha Khan

Coordinator of Leadership, Governance and Human Rights Programme, University of the South Pacific

... Khan, N. (2023). “cyberbullying among university students in Fiji” (forthcoming). Khan, N. (2020). “Mapping Military Reform in Fiji: Timing it Right“, in Amin, S., Watson, D. and Girard, C. (eds.), Mapping...

Posted on 26 Jul 2023
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Mariano Jacquet

Head of Criminal Intelligence Liaison, Buenos Aires Provincial Police and Professor of Cybersecurity, Raúl Scalabrini Ortiz National University

...rrently serves as Chief of Criminal Intelligence Liaison at Buenos Aires Provincial Police and from 2017 to 2022, he was Chief of Counterintelligence. Mariano has a degree in Security, specialized in cybersecurity and Systems Analysis. He is also a Professor of Cybersecurity at the Raúl Scalabrini Ortiz National University and at the Inter-American Open University....

Posted on 26 Jul 2023

UN Cyberwatch

The rise and fall of the Conti ransomware group

...On 25 February 2022, a message appeared on a darknet website run by the cybercriminal syndicate known as Conti. The message pledged allegiance and support for the full-scale Russian invasion of Ukraine, announced by Russian President Vladimir Putin the day before. This short a...

Posted on 27 Jun 2023

Author(s): Jack Meegan-Vickers

UN-TOC Watch, UNTOC

Hostage negotiations at the 32nd CCPCJ

...s, saw acrimonious scenes in the context of the Ukraine war, while the UNTOC Conference of Parties in 2022 was divisive on civil society access. The ongoing process at the UN to negotiate a treaty on cybercrime has similarly been dominated by geopolitical polarization. In this context, it was not surprising that this year’s session of the CCPCJ would be similarly fraught, especially when one of th...

Posted on 08 Jun 2023
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