International police cooperation on cyber threats in Colombia: Business Email Compromise Modality

被引:0
|
作者
Pulido, Luis Evelio Castillo [1 ]
Acosta, Juan Felipe Jimenez [2 ]
机构
[1] Univ Salle, Bogota, Colombia
[2] Escuela Postgrad Policia Miguel Antonio Lleras Piz, Bogota, Colombia
来源
LOGOS CIENCIA & TECNOLOGIA | 2024年 / 16卷 / 01期
关键词
Business Email Compromise (BEC); cyberthreat; cyberspace; multistakeholders; Inter national Police Cooperation Model;
D O I
10.22335/rlct.v16i1.1877
中图分类号
C [社会科学总论];
学科分类号
03 ; 0303 ;
摘要
The objective of this research was to identify a model of international police cooperation applicable to the different manifestations of cyber threats in Colombia: theft by means of computer, through the Business Email Compromise (BEC) industry; its development has been achieved through an interpretive research model that provides an understanding of beliefs and attitudes that make it possible to comprehend the world from the perspective of academic experts; additionally, a mixed approach through which synergies are established and qualitative and quantitative methodologies are complemented; research methods that simultaneously allow for the triangulation of information obtained from field work and theoretical and descriptive/phenomenological studies; Key findings suggest that an international BEC pattern is linked to false invoices, real estate and CEO fraud, as well as domestic email compromises. the most affected actors are multilateral organisations, private and public companies, respectively; It has been linked to arms trafficking, human trafficking, sexual exploitation, drug trafficking, and organ trafficking.
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页码:83 / 107
页数:25
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