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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
DOI 10.1007/s12117-022-09448-z
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Overview

Integrity signals

Registry

Crossref · 10.1007/s12117-022-09448-z

Cites

28 of 28 references verified0 citation errors · 0 not checkable

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Citations

Cites

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
ORCID
Venue
Trends in Organized Crime
Publisher
Springer Science and Business Media LLC
Published
2022-02-13
Volume
25
Issue
2
Pages
205-225
ISSN
  • 1084-4791 (ISSN-L)
  • 1936-4830
DOI
10.1007/s12117-022-09448-z
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

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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.

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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.