Student or educator? Sign up with your school email and get 6 months of Pro free.
Cited by 34Cybercrime and Law Enforcement StudiesSpam and Phishing DetectionCrime, Illicit Activities, and Governance

The DOI matches its Crossref record; 28 of the 28 references it cites were found in a registry or an index.

Unraveling the crime scripts of phishing networks: an analysis of 45 court cases in the Netherlands

Loggen, Joeri, Leukfeldt, Rutger·2022·Trends in Organized Crime

Overview

Integrity signals

Registry

Crossref · 10.1007/s12117-022-09448-z

Cites

28 of 28 references verified0 citation errors · 0 not checkable

Statistics

Recomputing p-values needs the paper’s full text.

Verification

Claims the paper makes

We couldn’t retrieve this paper’s full text, so its claims and self-check weren’t run. The registry and citation checks still apply.

Claims other papers make about this one

Each is checked against this paper’s own text: does it say what the citing paper says it does?

Citations

Cites

Show all 28 references

Research works printed but not linked: 9

  1. Clarke RV (2017) Situational crime prevention. In: Wortley R, Townsley M (eds) Environmental criminology and crime analysis, 2nd edn. Routledge, Abingdon
  2. Cornish D (1994) The procedural analysis of offending and its relevance for situational prevention. In: Clarke RV (ed) Crime Prevention Studies. Criminal Justice Press, Monsey
  3. Cornish DB, Clarke RV (2017) The rational choice perspective. In: Wortley R, Townsley M (eds) Environmental criminology and crime analysis, 2nd edn. Routledge, Abingdon
  4. Felson M (2017) The routine activity approach. In: Wortley R, Townsley M (eds) Environmental criminology and crime analysis, 2nd edn. Routledge, Abingdon
  5. Kronenberg MJ, De Wilde B (2015) Grondtrekken van het Nederlandse strafrecht, 6th edn. Wolters Kluwer, Deventer
  6. Lavorgna A (2013) Transit crimes in the internet age: How new online criminal opportunities affect the organization of offline transit crimes (Doctoral dissertation, University of Trento, Italy) https://core.ac.uk/download/pdf/35317313.pdf
  7. McGuire M, Dowling S (2013a) Chapter 1: Cyber-dependent crimes. Home Office UK, London
  8. McGuire M, Dowling S (2013b) Chapter 2: Cyber-enabled crimes. Home Office UK, London
  9. Office for National Statistics [ONS] (2021) Crime in England and Wales: Year Ending June 2021. ONS, London

Cited by

See all 34

Metadata

Authors
Loggen, J., & Leukfeldt, R.
Affiliations
  • The Hague University of Applied Sciences (NL)
  • Netherlands Institute for the Study of Crime and Law Enforcement (NL)
Corresponding author
Loggen, Joeri
Venue
Trends in Organized Crime
Published
2022-02-13
Volume
25
Issue
2
Pages
205-225
ISSN
  • 1084-4791 (ISSN-L)
  • 1936-4830
OpenAlex
W4212796746
Cited by
34
References
28
Citations by year
2026: 8 · 2025: 8 · 2024: 10 · 2023: 7 · 2022: 1
FWCI
6.44
Type
journal article
Language
en
Open access
closed
Licence
Locations
Trends in Organized Crime (publishedVersion)
Topics
  • Social Sciences › Law › Cybercrime and Law Enforcement Studies
  • Physical Sciences › Computer Science › Information Systems › Spam and Phishing Detection
  • Social Sciences › Sociology and Political Science › Crime, Illicit Activities, and Governance
Keywords
phishing, crime scripts, modus operandi, bank account fraud, personal data theft, verification code, court transcripts, cybercrime, digitalization, crime prevention strategies, Netherlands

About these checks

Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.

Statistics and arithmetic are recomputed, not judged.

Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.

What counts as a claim ›How we measure confidence ›How we check this ›

Are you an author, or do you see a problem with this page? Request a review

How to cite

Cite CoChat for the checks on this page, and the paper for its own findings.

This page
CoChat. (2026). Citation check: Unraveling the crime scripts of phishing networks: an analysis of 45 court cases in the Netherlands. https://app.cochat.ai/papers/10.1007/s12117-022-09448-z
The paper
Loggen, J., & Leukfeldt, R. (2022). Unraveling the crime scripts of phishing networks: an analysis of 45 court cases in the Netherlands. Trends in Organized Crime. https://doi.org/10.1007/s12117-022-09448-z

Data sources

Bibliographic data: Semantic Scholar, OpenAlex, Crossref.

Contains information from the Semantic Scholar Academic Graph Datasets, made available under the ODC Attribution License (ODC-BY 1.0).

Semantic Scholar’s data is described in: Kinney, R., et al. (2023). The Semantic Scholar Open Data Platform. arXiv:2301.10140.