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In the last decade, cybercrime has risen considerably. One key factor is the proliferation of online cybercrime communities, where actors trade products and services, and also learn from each other. Accordingly, understanding the operation and behavior of these communities is of great interest, and they have been explored across multiple disciplines with different, often quite novel, approaches. This survey explores the challenges inherent to the field and the methodological approaches researchers used to understand this space. We note that, in many cases, cybercrime research is more of an art than a science. We highlight the good practices and propose a list of recommendations for future cybercrime community scholars, including taking steps to verify and validate results, establishing privacy and ethical research practices, and mitigating the challenge of ground truth data.

 

Federal funding agencies and industry entities are seeking innovative approaches to address the ever-growing cybersecurity crisis. Increasingly, numerous cybersecurity thought leaders are indicating that Artificial Intelligence (AI)-enabled analytics can help tackle key cybersecurity tasks and deploy defenses. This half-day workshop, co-located with ACM KDD, sought to attain significant research contributions to various aspects of AI-enabled analytics for cybersecurity applications and deployable defense solutions from academics and practitioners. This workshop was a joint workshop of the 2021 AI-enabled Cybersecurity Analytics and 2021 International Workshop on Deployable Machine Learning for Security Defense. As such, we developed an interdisciplinary Program Committee with significant experience in various aspects of AI, cybersecurity, and/or deployable defense. 

Events such as Facebook-Cambridge Analytica scandal and data aggregation efforts by technology providers have illustrated how fragile modern society is to privacy violations. Internationally recognized entities such as the National Science Foundation (NSF) have indicated that Artificial Intelligence (AI)-enabled models, artifacts, and systems can efficiently and effectively sift through large quantities of data from legal documents, social media, Dark Web sites, and other sources to curb privacy violations. Yet considerable efforts are still required for understanding prevailing data sources, systematically developing AI-enabled privacy analytics to tackle emerging challenges, and deploying systems to address critical privacy needs. To this end, we provide an overview of prevailing data sources that can support AI-enabled privacy analytics; a multi-disciplinary research framework that connects data, algorithms, and systems to tackle emerging AI-enabled privacy analytics challenges such as entity resolution, privacy assistance systems, privacy risk modeling, and more; a summary of selected funding sources to support high-impact privacy analytics research; and an overview of prevailing conference and journal venues that can be leveraged to share and archive privacy analytics research. We conclude this paper with an introduction of the papers included in this special issue. 

Cybersecurity has rapidly emerged as a grand societal challenge of the 21st century. Innovative solutions to proactively tackle emerging cybersecurity challenges are essential to ensuring a safe and secure society. Artificial Intelligence (AI) has rapidly emerged as a viable approach for sifting through terabytes of heterogeneous cybersecurity data to execute fundamental cybersecurity tasks, such as asset prioritization, control allocation, vulnerability management, and threat detection, with unprecedented efficiency and effectiveness. Despite its initial promise, AI and cybersecurity have been traditionally siloed disciplines that relied on disparate knowledge and methodologies. Consequently, the AI for Cybersecurity discipline is in its nascency. In this article, we aim to provide an important step to progress the AI for Cybersecurity discipline. We first provide an overview of prevailing cybersecurity data, summarize extant AI for Cybersecurity application areas, and identify key limitations in the prevailing landscape. Based on these key issues, we offer a multi-disciplinary AI for Cybersecurity roadmap that centers on major themes such as cybersecurity applications and data, advanced AI methodologies for cybersecurity, and AI-enabled decision making. To help scholars and practitioners make significant headway in tackling these grand AI for Cybersecurity issues, we summarize promising funding mechanisms from the National Science Foundation (NSF) that can support long-term, systematic research programs. We conclude this article with an introduction of the articles included in this special issue. 

Cybersecurity experts have appraised the total global cost of malicious hacking activities to be $450 billion annually. Cyber Threat Intelligence (CTI) has emerged as a viable approach to combat this societal issue. However, existing processes are criticized as inherently reactive to known threats. To combat these concerns, CTI experts have suggested proactively examining emerging threats in the vast, international online hacker community. In this study, we aim to develop proactive CTI capabilities by exploring online hacker forums to identify emerging threats in terms of popularity and tool functionality. To achieve these goals, we create a novel Diachronic Graph Embedding Framework (D-GEF). D-GEF operates on a Graph-of-Words (GoW) representation of hacker forum text to generate word embeddings in an unsupervised manner. Semantic displacement measures adopted from diachronic linguistics literature identify how terminology evolves. A series of benchmark experiments illustrate D-GEF's ability to generate higher quality than state-of-the-art word embedding models (e.g., word2vec) in tasks pertaining to semantic analogy, clustering, and threat classification. D-GEF's practical utility is illustrated with in-depth case studies on web application and denial of service threats targeting PHP and Windows technologies, respectively. We also discuss the implications of the proposed framework for strategic, operational, and tactical CTI scenarios. All datasets and code are publicly released to facilitate scientific reproducibility and extensions of this work.