Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Skip to content

Examining the Structure, Organization, and Processes of the International Market for Stolen Data, 2007-2012

Metadata Updated: November 28, 2023

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

This study was designed to understand the economic and social structure of the market for stolen data on-line. This data provides information on the costs of various forms of personal information and cybercrime services, the payment systems used, social organization and structure of the market, and interactions between buyers, sellers, and forum operators. The PIs used this data to assess the economy of stolen data markets, the social organization of participants, and the payment methods and services used.

The study utilized a sample of approximately 1,900 threads generated from 13 web forums, 10 of which used Russian as their primary language and three which used English. These forums were hosted around the world, and acted as online advertising spaces for individuals to sell and buy a range of products. The content of these forums were downloaded and translated from Russian to English to create a purposive, yet convenient sample of threads from each forum.

The collection contains 1 SPSS data file (ICPSR Submission Economic File SPSS.sav) with 39 variables and 13,735 cases and 1 Access data file (Social Network Analysis File Revised 04-11-14.mdb) with a total of 16 data tables and 199 variables.

Qualitative data used to examine the associations and working relationships present between participants at the micro and macro-level are not available at this time.

Access & Use Information

Restricted: This dataset can only be accessed or used under certain conditions. License: us-pd

Downloads & Resources

Dates

Metadata Created Date August 18, 2021
Metadata Updated Date November 28, 2023

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date August 18, 2021
Metadata Updated Date November 28, 2023
Publisher National Institute of Justice
Maintainer
Identifier 2916
Data First Published 2017-06-15T11:55:02
Language eng
Data Last Modified 2017-06-15T12:14:41
Rights These data are restricted due to the increased risk of violation of confidentiality of respondent and subject data.
Public Access Level restricted public
Bureau Code 011:21
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Metadata Catalog ID https://www.justice.gov/data.json
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Harvest Object Id e2b5c75d-f014-463e-9431-ca18e6ba9a37
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
License http://www.usa.gov/publicdomain/label/1.0/
Program Code 011:060
Publisher Hierarchy Office of Justice Programs > National Institute of Justice
Source Datajson Identifier True
Source Hash 0692e6ef1474bd2e7db5a5031a1a290159f10988885b091b8146cdf91c1cf9ca
Source Schema Version 1.1

Didn't find what you're looking for? Suggest a dataset here.