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

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.

Data e Risorse

Campo Valore
accessLevel restricted public
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catalog_describedBy https://project-open-data.cio.gov/v1.1/schema/catalog.json
datagov_dedupe_retained 20210820115350
identifier 2916
issued 2017-06-15T11:55:02
language {eng}
license http://www.usa.gov/publicdomain/label/1.0/
modified 2017-06-15T12:14:41
programCode {011:060}
publisher National Institute of Justice
publisher_hierarchy Office of Justice Programs > National Institute of Justice
resource-type Dataset
rights These data are restricted due to the increased risk of violation of confidentiality of respondent and subject data.
source_datajson_identifier true
source_hash 83e1ac2e2be18606ff6d86bda9a98f74e9180160
source_schema_version 1.1
Gruppi
  • AmeriGEOSS
  • National Provider
  • North America
Tag
  • amerigeo
  • amerigeoss
  • ckan
  • computer-use
  • cyber-crime
  • electronic-commerce
  • fraud
  • geo
  • geoss
  • identity-theft
  • internet
  • national
  • north-america
  • stolen-property
  • united-states
isopen False
license_id us-pd
license_title us-pd
maintainer Open Data Office of Justice Programs (USDOJ)
maintainer_email opendata@usdoj.gov
metadata_created 2025-11-21T23:29:13.612504
metadata_modified 2025-11-21T23:29:13.612508
notes 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.
num_resources 1
num_tags 15
title Examining the Structure, Organization, and Processes of the International Market for Stolen Data, 2007-2012