Abstract

CASTILLO PULIDO, Luis Evelio  and  JIMENEZ ACOSTA, Juan Felipe. International police cooperation on cyber threats in Colombia: Business Email Compromise ModalityCooperação internacional para a aplicação da lei sobre ameaças cibernéticas na Colômbia: Modalidade de Comprometimento de E-Mail Comercial. Rev. logos cienc. tecnol. [online]. 2024, vol.16, n.1, pp.83-107.  Epub Feb 18, 2024. ISSN 2145-594X.  https://doi.org/10.22335/rlct.v16i1.1877.

The objective of this research was to identify a model of international police cooperation applicable to the different manifestations of cyber threats in Colombia: theft by means of computer, through the Business Email Compromise (BEC) industry; its development has been achievedthrough an interpretive research model that provides an understanding of beliefs and attitudes that make it possible to comprehend the world from the perspective of academic experts; additionally, a mixed approach through which synergies are established and qualitative and quantitative methodologies are complemented; research methods that simultaneously allow for the triangulation of information obtained from field work and theoretical and descriptive/phenomenological studies; Key findings suggest that an international BEC pattern is linked to false invoices, real estate and CEO fraud, as well as domestic email compromises. the most affected actors are multilateral organisations, private and public companies, respectively; It has been linked to arms trafficking, human trafficking, sexual exploitation, drug trafficking, and organ trafficking.

Keywords : Business Email Compromise (BEC); cyberthreat; cyberspace; multistakeholders; International Police Cooperation Model.

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