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Deviant Behavior Volume 43, 2022 - Issue 3
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Research Article

A Crime Script Analysis of Counterfeit Identity Document Procurement Online

Thomas J. Holta Michigan State University, East Lansing, MI, USACorrespondence[email protected]
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Jin R. Leeb Michigan State Universityi, East Lansing, MI, USAView further author information
Pages 285-302 | Received 25 Jun 2020, Accepted 15 Sep 2020, Published online: 01 Oct 2020

Citations (20)

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Jin R. Lee, Thomas J. Holt & Olga Smirnova. (2024) An assessment of the state of firearm sales on the Dark Web. Journal of Crime and Justice 47:1, pages 46-60.
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Elena Morgenthaler & Benoit Leclerc. (2023) Crime script analysis of drug importation into Australia facilitated by the dark net. Global Crime 24:3, pages 169-194.
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Articles from other publishers (18)

Asier Moneva, Stijn Ruiter & Daniël Meinsma. (2024) Criminal expertise and hacking efficiency. Computers in Human Behavior 155, pages 108180.
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Taisiia Garkava, Asier Moneva & E. Rutger Leukfeldt. (2024) Stolen data markets on Telegram: a crime script analysis and situational crime prevention measures. Trends in Organized Crime.
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Jin R. Lee. (2023) Understanding markers of trust within the online stolen data market: An examination of vendors’ signaling behaviors relative to product price point. Criminology & Public Policy 22:4, pages 665-693.
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Thomas Joyce. (2023) Following the (DNM) Bible? A crime script analysis of darknet drug vending. Crime, Law and Social Change 80:4, pages 419-439.
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Hai Thanh Luong. (2023) Foundations and trends in the darknet-related criminals in the last 10 years: a systematic literature review and bibliometric analysis. Security Journal.
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Thomas J. Holt, Jin R. Lee & Elizabeth Griffith. (2023) An Assessment of Cryptomixing Services in Online Illicit Markets. Journal of Contemporary Criminal Justice 39:2, pages 222-238.
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Kyung-Shick Choi & Claire Seungeun Lee. (2023) In the Name of Dark Web Justice: A Crime Script Analysis of Hacking Services and the Underground Justice System. Journal of Contemporary Criminal Justice 39:2, pages 201-221.
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Jordan Brinck, Brooke Nodeland & Scott Belshaw. (2023) The “Yelp-Ification” of the Dark Web: An Exploration of the Use of Consumer Feedback in Dark Web Markets. Journal of Contemporary Criminal Justice 39:2, pages 185-200.
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Thomas J. Holt & Jin Ree Lee. (2022) A crime script model of Dark web Firearms Purchasing. American Journal of Criminal Justice 48:2, pages 509-529.
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Thomas J. Holt, Jin R. Lee & Olga Smirnova. (2022) Exploring Risk Avoidance Practices Among On-Demand Cybercrime-as-Service Operations. Crime & Delinquency 69:2, pages 415-438.
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Thomas J. Holt. (2023) Understanding the state of criminological scholarship on cybercrimes. Computers in Human Behavior 139, pages 107493.
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Claire Seungeun Lee. (2021) How Online Fraud Victims are Targeted in China: A Crime Script Analysis of Baidu Tieba C2C Fraud. Crime & Delinquency 68:13-14, pages 2529-2553.
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Thomas J. Holt, Jin R. Lee & Elizabeth O’Dell. (2022) Assessing the Practices of Online Counterfeit Currency Vendors. Crime & Delinquency, pages 001112872211340.
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Clara Degeneve, Julien Longhi & Quentin Rossy. (2022) Analysing the digital transformation of the market for fake documents using a computational linguistic approach. Forensic Science International: Synergy 5, pages 100287.
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Harald Haelterman. 2022. The Handbook of Security. The Handbook of Security 539 558 .
Victoria A. Sytsma, Vijay F. Chillar & Eric L. Piza. (2021) Scripting police escalation of use of force through conjunctive analysis of body-worn camera footage: A systematic social observational pilot study. Journal of Criminal Justice 74, pages 101776.
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Clara Degeneve, Julien Longhi & Quentin Rossy. (2022) Analysing the Digital Transformation of the Market for Fake Documents Using a Computational Linguistic Approach. SSRN Electronic Journal.
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Hai Thanh Luong. (2022) Preliminary Findings of the Trends and Patterns of Darknet-Related Criminals in the Last Decade. SSRN Electronic Journal.
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