Cybercrime and cyber-security issues associated with China: some economic and institutional considerations

Abstract

China is linked to cybercrimes of diverse types, scales, motivations and objectives. The Chinese cyberspace thus provides an interesting setting for the study of cybercrimes. In this paper, we first develop typology, classification and characterization of cybercrimes associated with China, which would help us understand modus operandi, structures, profiles and personal characteristics of cybercrime organizations and potential perpetrators, the signature aspects and goals of cybercrimes, the nature and backgrounds of the criminal groups involved, characteristics of potential targets for criminal activities, the nature and extent of the damage inflicted on the victims and the implications to and responses elicited from various actors. We then examine this issue from developmental and international political economy angles. Specifically, we delineate salient features of China’s politics, culture, human capital and technological issues from the standpoint of cyber-security and analyze emerging international relations and international trade issues associated with this phenomenon. Our analysis indicates that China’s global ambition, the shift in the base of regime legitimacy from MarxLeninism to economic growth, the strong state and weak civil society explain the distinctive pattern of the country’s cyber-attack and cyber-security landscapes.