U.S. flag
      An official website of the United States government, Department of Justice.
        Here's how you know
      Here's how you know**Official websites use .gov**
            
            A **.gov** website belongs to an official government organization in the United States.
      **Secure .gov websites use HTTPS**
            
            A **lock** (
            A locked padlock
            ) or **https://** means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Menu

      
        close

            
            
                                              About NIJ
        
                    
  
          About NIJ
      
    
          The NIJ Director
          How NIJ Is Organized
          Mission and Guiding Principles
          Research and Development Process
          Strategic Framework
          Assessments of NIJ
          Annual Reports & Reports to Congress
          Staff Directory
          Funding & Awards
        
                    
  
          Funding & Awards
      
    
          Current Funding
          Forthcoming Funding
          Expired Funding
          Awards: Listing of Funded Projects
          Guidance for Applicants and Awardees
          Fellowship & Student Programs
          Travel Scholarships
          NIJ Challenge Program
          Library & Multimedia
        
                    
  
          Library & Multimedia
      
    
          NIJ Journal
          Podcasts
          Publications Listing
          Multimedia Listing
          Rated Practices on CrimeSolutions
          Rated Programs on CrimeSolutions
          Software & Databases
          Datasets
          Patents
          Topics
        
                    
  
          Topics
      
    
          Article Listing
          Corrections
          Courts
          Crime Prevention
          Crimes
          Drugs and Crime
          Equipment and Technology
          Forensic Sciences
          Youth Justice
          Justice System Reform
          Law Enforcement
          Tribal Crime and Justice
          Victims of Crime
          Events
        
                    
  
          Events
      
    
          NIJ 2024 Research Conference
          Scheduled Events
          On-Demand Events
          Research Meetings & Workshops
          NIJ-Hosted Online Training

                            
                                About
          Contact Us
          Subscribe
          Topics A-Z
                  Share
FacebookXLinkedInRedditPinterestEmail Home
                            Funding & Awards
 Examining the Structure, Organization, and Processes of the International Market for Stolen Data Online
Award Information
Awardee
              Michigan State University
Award #
              2010-IJ-CX-1676
Funding Category
              Competitive
Location
                    East Lansing, MI
Awardee County
              Ingham
Congressional District
              8
Status
              Closed
Funding First Awarded
              2010
Total funding (to date)
              $272,891
Original Solicitation
              NIJ FY 10 ORE Research on International Organized Crime
Description of original award (Fiscal Year 2010, $272,891)
This project will examine the economic and social processes of online stolen data markets, their financial impact on businesses and consumers in the global economy, and their organizational structure using a series of threads from ten publicly accessible and registration-only Russian markets operating in online forums. The proposed qualitative study will document the economics of data markets, including the costs and quantity of information that is sold, as well as the primary methods used to acquire data, and the most common financial products and information targeted. Additionally, this research will document the costs incurred by offenders to engage in high tech identity theft, relative to the economic rewards gained from victims. The proposed research will also identify the social dynamics and processes that undergird carding markets to facilitate the sale and trade of stolen data in the online black market. This study will also attempt to understand the organizational composition of this market, including any managerial and administrative positions and their role in dealing with buyers and sellers. Furthermore, this study will use social network analyses to examine the direct links between participants, and identify the overall network structure of data markets. ca/ncf



  
Grant-Funded Publications
        
                      Examining Signals of Trust in Criminal Markets Online
                  Examining the Geographic Distribution of Victim Nations in Stolen Data Markets
                  The Online Stolen Data Market: Disruption and Intervention Approaches
                  Exploring and Estimating the Revenues and Profits of Participants in Stolen Data Markets
                  Crime Script Analysis of the Online Stolen Data Market
                  Examining the Structure, Organization, and Processes of the International Market for Stolen Data
                  Exploring the Social Organisation and Structure of Stolen Data Markets

  
Date Created: September 20, 2010
    
          Side navigation
  

        

  
  
              Current Funding
    
      
            
            
            
      Forthcoming Funding
    
      
            
            
            
      Expired Funding
    
      
            
            
            
      Awards: Listing of Funded Projects
    
      
            
            
            
      Guidance for Applicants and Awardees
    
      
            
            
            
      Fellowship & Student Programs
    
      
            
            
            
      Travel Scholarships
    
      
            
            
            
      NIJ Challenge ProgramSimilar Awards
        
                      NIJ co-sponsorship of the Center for Advanced Research in Forensic Science (CARFS)
                  Research & Evaluation of Boston's Community Violence Intervention & Prevention Initiative
                  Rapid screening and identification of fentanyl in drug mixtures using surface enhanced Raman spectroscopy
 Top

      National Institute of Justice

        
        
                        About NIJ
                    About NIJ
      
    
                  How NIJ Is Organized
      
    
                  NIJ Director
      
    
                  Research Disclaimer
      
    
                  Funding & Awards
                    Funding & Awards Home
      
    
                  Awards Listing
      
    
                  Current Funding
      
    
                  Guidance for Applicants and Awardees
      
    
                  Resources
                    Events
      
    
                  Podcasts
      
    
                  Publications
      
    
                  Topics
      
    
                  Multimedia
      
    
                  Reuse Policy
      
    
                  Contacts
                    Contact NIJ
      
    
                  Staff Directory
      
    
                  Submit a FOIA Request
      
    
                  File a Civil Rights ComplaintFacebook
          
                      X
          
                      YouTube
  

      810 7th St. NW, Washington, D.C. 20531
      
              Secondary Footer link menu
            Accessibility
              Plain Language
              Privacy Policy
              Legal Policies and Disclaimer
              No FEAR Act
              Freedom of Information Act
              USA.gov
              Justice.gov