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Cybercrime occurs when individuals or organizations are victims of unauthorized access to, destruction, theft, misuse, modification, or loss of information or systems. This is a broad category of criminal activity, with cyberattacks ranging from stealing people’s identities to launching ransomware attacks to gaining unauthorized access to critical infrastructure. In some cases, the impact of cyberattacks can cause businesses to lose revenue, cease operations, or go out of business.

Unlike traditional crimes that occur in local or regional jurisdictions, cyberattacks often cross international boundaries, creating serious legal challenges for law enforcement agencies. For example, when someone accesses child pornography on a computer located in a country that does not ban such materials, are they committing a crime in the United States? As a result, tackling this global threat requires stronger international cooperation. Policymakers should prioritize and resource international frameworks that facilitate cyber threat information sharing, joint investigations, and coordinated takedowns of cybercriminal networks.

Many cyberattacks are carried out by individuals or small groups of criminals who treat cyber crime as a business and have formed global criminal communities. They often use a variety of techniques to steal information or access computers, including hacking and installing malware, social engineering and phishing, and using a variety of methods to trick people into revealing their personal information, such as a fake email address or by claiming they have received funds or prizes.

Additionally, criminals can purchase or co-opt cyber capabilities from commercial providers. This has been evident in Russia’s reliance on commercially available malware to fuel cyber support for its military campaign in Ukraine, as well as Iranian threat groups’ exploitation of ransomware to generate income.