Cybercrime

Featured

A wide range of computer security threats exists—including faulty software, password trafficking and fraud, and hostile groups intending to inflict damage—and awareness of these threats varies. RAND has conducted research to measure and increase understanding of the impact of cybercrime on businesses and governments and has addressed such issues as the pros and cons of counterattack, the value of deterrence and vigilance, and actions that can be taken in the face of cyberattack.

  • Report

    Cyberstalking: A Growing Challenge for the U.S. Legal System

    As online platforms have multiplied, cyberstalking has become more prevalent. What are the most common or contrasting characteristics of federal cyberstalking cases? And what are the main challenges to prosecuting such cases?

    Jun 29, 2023

  • Report

    Response Options to Cyberattacks on U.S. Government Networks

    The United States has proved vulnerable to cyber incidents, and a lack of response has emboldened Russia and China to expand their cyber espionage activities. Have U.S. responses changed over time or affected adversary behavior? What lessons do these cases offer for future policymaking?

    Apr 29, 2022

Explore Cybercrime

  • Financial technology concept with monetary symbols in a digital environment, photo by metamorworks/Adobe Stock

    Commentary

    Money, Markets, and Machine Learning: Unpacking the Risks of Adversarial AI

    The consequences of ignoring the problem of adversarial attacks in algorithmic trading are potentially catastrophic. In a world increasingly reliant on machine learning models, the financial sector needs to shift from being reactive to proactive to ensure the security and integrity of our financial system.

    Aug 31, 2023

  • RAND Weekly Recap

    Blog

    The Wagner Revolt, Housing in L.A., Cyberstalking: RAND Weekly Recap

    This weekly recap focuses on the Wagner Group's power play against Russian leadership, how Truth Decay affects national security, why the U.S. legal system is underprepared to handle cyberstalking cases, and more.

    Jun 30, 2023

  • National Guard members train in virtual reality to respond to mass shootings

    Commentary

    The Metaverse and Homeland Security: Opportunities and Risks of Persistent Virtual Environments

    This Perspective provides an initial review of the metaverse concept and its relevance to the U.S. Department of Homeland Security. The authors map department objectives to key metaverse characteristics and identify areas for proactive efforts.

    May 22, 2023

  • Cover of 'Countering Domestic Racially and Ethnically Motivated Violent Terrorism on Social Media'

    Report

    Countering Domestic Racially and Ethnically Motivated Violent Terrorism on Social Media

    Researchers developed the Racist and Violent Extremist Flock (RVE-Flock) tool to explore and analyze textual content and identify and understand emerging terms and their usage on racially and ethnically motivated violent extremist-affiliated social media. This guide explains and demonstrates the tool's functionality and suggests further applications and refinements.

    Feb 23, 2023

  • Report

    Report

    Managing Response to Significant Cyber Incidents: Comparing Event Life Cycles and Incident Response Across Cyber and Non-Cyber Events

    This report examines U.S. structures and processes for non-cyber emergency management and whether U.S. officials can learn from these other incidents to help public and private sector stakeholders improve preparations for response to cyber incidents.

    May 12, 2022

  • Illustration of online extremists by Jessica Arana/RAND Corporation from Sean Rayford/Alamy; dem10/Getty Images; sestovic/Getty Images; Dilok Klaisataporn/Getty Images; Comstock/Getty Images

    Commentary

    How Extremism Operates Online

    Extremist groups use internet-based tools for financing, networking and coordination, recruitment and radicalization, inter- and intra-group knowledge transfer, and mobilization to action. How do internet users engage with these efforts? And can the internet be leveraged to counter extremism?

    Apr 12, 2022

  • Red world map with areas circled, illustration by traffic_analyzer/Getty Images

    Report

    Competition and Restraint in Cyberspace

    Recent years have seen a mounting concern in the United States over foreign efforts to harm election security or legitimacy through cyber means, an increase in cyber espionage, and attacks of growing sophistication. How could international norms help constrain such destabilizing behavior in cyberspace?

    Mar 4, 2022

  • Blog

    RAND Commentary Highlights of 2021

    Vaccine rollouts, an attack on the U.S. Capitol, massive ransomware attacks, the withdrawal from Afghanistan, record numbers of job openings and people quitting, and more. RAND researchers weighed in on all these topics and more.

    Dec 21, 2021

  • A woman with a smartphone is seen in front of social media logos, May 25, 2021, photo by Dado Ruvic/Reuters

    Commentary

    Understanding the Online Extremist Ecosystem

    By the early 2010s, it was clear that the internet provided white supremacists and other extremists a tool to operationalize their hateful ideas and cause real-world harms. How can the average user understand their risk of exposure to extremist content and make informed decisions about the platforms they use?

    Dec 2, 2021

  • RAND Weekly Recap

    Blog

    Defunding Prisons, Preventing Cyberattacks, Promoting COVID-19 Vaccinations: RAND Weekly Recap

    This weekly recap focuses on defunding prisons, how to deter ransomware attacks, overcoming barriers to COVID-19 vaccination, and more.

    Aug 13, 2021

  • U.S. President Joe Biden speaks about the Colonial Pipeline shutdown at the White House in Washington, D.C., May 13, 2021, photo by Kevin Lamarque/Reuters

    Commentary

    How to Deter Ransomware Attacks

    To rein in ransomware attacks, the United States needs to upend the risk-reward ratio for hackers and for the countries that harbor or support them. Such a strategy would make networks harder to breach, hit back harder against hackers, and claw back gains from those who succeed.

    Aug 9, 2021

  • Journal Article

    Journal Article

    COVID-19, Disinformation and Hateful Extremism: Literature Review Report

    This report presents the findings of a literature review that explored the links between hateful extremism and false information, and identifies associated online interventions and policy responses.

    Jul 14, 2021

  • A driver walks to his car near an empty gas pump in Falls Church, Virginia, May 12, 2021, photo by Kevin Lamarque/Reuters

    Commentary

    Is DarkSide Really Sorry? Is It Even DarkSide?

    The U.S. military relies heavily on commercial energy assets, making the implications of events like the Colonial Pipeline outage more serious than just higher prices at the gas pump. The origins and severity of an attack dictate what the United States might do in response.

    May 19, 2021

  • Journal Article

    Journal Article

    Mapping the Risk of Serious and Organised Crime Infiltrating Legitimate Businesses: Final Report

    This report examines the infiltration of organized crime into legitimate European businesses, and its involvement in various illegal markets, including drugs and human trafficking.

    Mar 23, 2021

  • Journal Article

    Journal Article

    Mapping the Risk of Serious and Organised Crime Infiltrating Legitimate Businesses: Technical Annexes

    This annex provides a description of the cross-cutting data-collection activities that were undertaken to address the research questions and the major outputs of the study.

    Mar 23, 2021

  • Journal Article

    Journal Article

    Systemic Cyber Risk and Aggregate Impacts

    High-profile attacks illustrate the potential for systemic cyber risk. We estimate the aggregate economic impact of firm-specific attacks finding potential large losses from downstream propagations.

    Feb 18, 2021

  • Brochure

    Spotlight 2020–2021

    Spotlight 2020-2021 features examples of our research that helped to improve people's lives during a turbulent year. It also highlights a selection of research initiatives on the horizon for 2021.

    Jan 26, 2021

  • Report

    Report

    The Future of Cybercrime in Light of Technology Developments

    RAND Europe conducted a study to: 1. Analyse future technologies and how these could be used to commit or prevent cybercrimes. 2. Propose ways to prevent future technologies from being exploited for criminal purposes.

    Dec 16, 2020