publication . Article . 2021

Cybercrime threat intelligence: A systematic multi-vocal literature review

Giuseppe Cascavilla; Damian A. Tamburri; Willem-Jan Van Den Heuvel;
Open Access
  • Published: 05 Mar 2021 Journal: Computers & Security, volume 105, page 102,258 (issn: 0167-4048, Copyright policy)
  • Publisher: Elsevier BV
Abstract
Significant cybersecurity and threat intelligence analysts agree that online criminal activity is increasing exponentially. To offer an overview of the techniques and indicators to perform cybercrime detection by means of more complex machine- and deep-learning investigations as well as similar threat intelligence and engineering activities over multiple analysis levels (i.e., surface, deep, and darknets), we systematically analyze state of the art in such techniques. First, to aid the engineering and management of such intelligence solutions. We provide (i) a taxonomy of existing methods mapped to (ii) an overview of detectable criminal activities as well as (i...
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Subjects
free text keywords: General Computer Science, Law, Cyber threat intelligence; ; CybersecurityDark web; Deep web; Surface web; Topic modelling
Funded by
EC| ANITA
Project
ANITA
Advanced tools for fighting oNline Illegal TrAfficking
  • Funder: European Commission (EC)
  • Project Code: 787061
  • Funding stream: H2020 | RIA
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