dr. Asier Moneva

• https://escnewsletter.org/archive/criminology-is-lagging-behind

@misc{Skardhamar2026,
title = {Criminology is lagging behind},
author = {T Skardhamar and A Moneva and A Trinidad and I van der Vegt and J Demant},
url = {https://escnewsletter.org/archive/criminology-is-lagging-behind},
year  = {2026},
date = {2026-01-28},
organization = {Newsletter of the European Society of Criminology},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• https://www.sciencedirect.com/science/article/pii/S0747563226001299?via%3Dihub
• DOI: 10.1016/j.chb.2026.109032

@article{Loggen2026,
title = {Online criminal markets on telegram: Exploring the illicit products and services advertised in public group chats},
author = {J Loggen and A Moneva and A A Blokland and G de Roode and E R Leukfeldt },
url = {https://www.sciencedirect.com/science/article/pii/S0747563226001299?via%3Dihub},
doi = {https://doi.org/10.1016/j.chb.2026.109032},
year  = {2026},
date = {2026-04-25},
journal = {Computers in Human Behavior},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://journals.sagepub.com/doi/10.1177/14773708261450067
• DOI: 10.1177/14773708261450067

@article{Moneva2026,
title = {Attitudes and barriers to open science practices: A mixed-methods analysis at a criminological research institute},
author = {A Moneva and W Bernasco and S G A Van de Weijer and B Volker and A Nivette },
url = {https://journals.sagepub.com/doi/10.1177/14773708261450067},
doi = {https://doi.org/10.1177/14773708261450067},
year  = {2026},
date = {2026-06-03},
journal = {European Journal of Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/article/10.1007/s12117-026-09606-7
• DOI: 10.1007/s12117-026-09606-7

@article{Kool2026,
title = {Exploring trust signals and pathways on cybercrime-as-a-service markets: The case of remote access trojans},
author = {H Kool and Leukfeldt Rutger and A Moneva },
url = {https://link.springer.com/article/10.1007/s12117-026-09606-7},
doi = {https://doi.org/10.1007/s12117-026-09606-7},
year  = {2026},
date = {2026-07-04},
urldate = {2026-07-04},
journal = {Trends in organized crimes},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/article/10.1007/s11292-026-09767-z

@article{Stijn2026,
title = {The ripple effect of operation cookie monster: the impact of an illicit market takedown on an untargeted hacker forum},
author = {Ruiter Stijn and A Moneva and D Stibbe },
url = {https://link.springer.com/article/10.1007/s11292-026-09767-z},
year  = {2026},
date = {2026-07-20},
urldate = {2026-07-20},
journal = {Journal of Experimental Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/article/10.1186/s40163-026-00294-w
• DOI: 10.31235/osf.io/jybkv_v4

@article{Moneva2026b,
title = {The topology of cyberspace and cybercrime journeys: a framework for analyzing online offender mobility},
author = {A Moneva and S Ruiter and W Bernasco },
url = {https://link.springer.com/article/10.1186/s40163-026-00294-w },
doi = { https://doi.org/10.31235/osf.io/jybkv_v4 },
year  = {2026},
date = {2026-08-20},
urldate = {2026-08-20},
journal = {Crime Science},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.tandfonline.com/doi/full/10.1080/01639625.2025.2459699
• DOI: 10.1080/01639625.2025.2459699

@article{Stibbe2025,
title = {Rational Choice on a Hacker Forum: The Effect of Risk and Reward Cues on Target Selection for Account Hijacking},
author = {D Stibbe and S Ruiter and W Steenbeek and A Moneva},
url = {https://www.tandfonline.com/doi/full/10.1080/01639625.2025.2459699},
doi = {https://doi.org/10.1080/01639625.2025.2459699},
year  = {2025},
date = {2025-02-05},
journal = {Deviant Behavior},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.tandfonline.com/doi/full/10.1080/01639625.2025.2481917
• DOI: 10.1080/01639625.2025.2481917

@article{vanGoede2025,
title = {Risk Profiles for Cybercrime Victimization: A Conjunctive Analysis of Case Configurations},
author = {S van 't Hoff-de Goede and A Moneva and E R Leukfeldt },
url = {https://www.tandfonline.com/doi/full/10.1080/01639625.2025.2481917},
doi = {https://doi.org/10.1080/01639625.2025.2481917},
year  = {2025},
date = {2025-04-11},
journal = {Deviant Behavior},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.tandfonline.com/doi/full/10.1080/13218719.2025.2546311
• DOI: 10.1080/13218719.2025.2546311

@article{Bekkers2025d,
title = {Distinct group, distinct traits? A comparison of risk factors across cybercrime offenders, traditional offenders and non-offenders},
author = {L M J Bekkers and A Moneva and E R Leukfeldt },
url = {https://www.tandfonline.com/doi/full/10.1080/13218719.2025.2546311},
doi = {https://doi.org/10.1080/13218719.2025.2546311},
year  = {2025},
date = {2025-10-06},
journal = {Psychiatry, Psychology and Law},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://ieeexplore.ieee.org/document/11129486
• DOI: 10.1109/EuroSPW67616.2025.00018

@conference{Ricaldi2025,
title = {An Experimental Design to Investigate Attacker Actions on an Access-as-a-Service ‘Criminal’ Platform},
author = {R Ricaldi and Y Yalamov and M Campobasso and L Allodi and H Kool and A Moneva and E R Leukfeldt },
url = {https://ieeexplore.ieee.org/document/11129486},
doi = {https://doi.org/10.1109/EuroSPW67616.2025.00018},
year  = {2025},
date = {2025-09-01},
urldate = {2025-09-01},
journal = {2025 IEEE European Symposium on Security and Privacy Workshops (EuroS&PW)},
keywords = {},
pubstate = {published},
tppubtype = {conference}
}

• https://esc-enoc.github.io/how-to/reproducible-analysis-code.html

@misc{Moneva2025,
title = {Write Reproducible and Readable Analysis Code},
author = {A Moneva },
url = {https://esc-enoc.github.io/how-to/reproducible-analysis-code.html},
year  = {2025},
date = {2025-07-30},
urldate = {2025-07-30},
organization = {European Netwerk for Open Criminology},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• https://www.sciencedirect.com/science/article/pii/S016740482300603X
• DOI: 10.1016/j.cose.2023.103693

@article{vandeWeijer2024,
title = {Cybercrime during the COVID-19 pandemic: Prevalence, nature and impact of cybercrime for citizens and SME owners in the Netherlands},
author = {S van de Weijer and R Leukfeldt and A Moneva},
url = {https://www.sciencedirect.com/science/article/pii/S016740482300603X},
doi = {10.1016/j.cose.2023.103693},
year  = {2024},
date = {2024-01-04},
journal = {Computer & Security},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://nscr.nl/app/uploads/2024/02/NvC_De_Criminoloog_29.pdf

@misc{Eichelsheim2024,
title = {De Criminoloog 29},
author = {V Eichelsheim and S van de Weijer and A Moneva and B Volker ea},
url = {https://nscr.nl/app/uploads/2024/02/NvC_De_Criminoloog_29.pdf},
year  = {2024},
date = {2024-02-01},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• DOI: 10.1016/j.chb.2024.108180

@article{Moneva2024,
title = {Criminal expertise and hacking efficiency},
author = {A Moneva and S Ruiter and D Meinsma},
doi = {https://doi.org/10.1016/j.chb.2024.108180},
year  = {2024},
date = {2024-03-01},
journal = {Computers in Human Behavior},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.sciencedirect.com/science/article/pii/S2451958824000435

@article{Stibbe2024,
title = {Sweeter than honey: Are Gmail accounts associated with greater rewards at a higher risk of hijacking?},
author = {D Stibbe and S Ruiter and W Steenbeek and A Moneva},
url = {https://www.sciencedirect.com/science/article/pii/S2451958824000435},
year  = {2024},
date = {2024-04-01},
journal = {Computers in Human Behavior Reports},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/article/10.1007/s12117-024-09532-6

@article{Moneva2024b,
title = {Stolen data markets on Telegram: a crime script analysis and situational crime prevention measures},
author = {A Moneva and R Leukfeldt},
url = {https://link.springer.com/article/10.1007/s12117-024-09532-6},
year  = {2024},
date = {2024-04-01},
journal = {Trends in Organized Crime},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.tandfonline.com/doi/full/10.1080/15564886.2024.2370295
• DOI: 10.1080/15564886.2024.2370295

@article{Loggen2024,
title = {Pathways Into, Desistance From, and Risk Factors Related to Cyber-Dependent Crime: A Systematic Narrative Review},
author = {J Loggen and A Moneva and R Leukfeldt},
url = {https://www.tandfonline.com/doi/full/10.1080/15564886.2024.2370295},
doi = {https://doi.org/10.1080/15564886.2024.2370295},
year  = {2024},
date = {2024-06-28},
journal = {Victims & Offenders},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://journals.sagepub.com/doi/10.1177/14773708241285671
• DOI: 10.1177/14773708241285671

@article{Matthijsse2024,
title = {Examining ransomware payment decision-making among small- and medium-sized enterprises},
author = {S R Matthijsse and A Moneva and S van 't Hoff-de Goede and E R Leukfeldt },
url = {https://journals.sagepub.com/doi/10.1177/14773708241285671},
doi = {https://doi.org/10.1177/14773708241285671},
year  = {2024},
date = {2024-11-14},
journal = {European Journal of Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://journals.sagepub.com/doi/10.1177/14773708241275424
• DOI: 10.1177/14773708241275424

@article{Moneva2024bb,
title = {Interest in booter services and distributed denial of service attacks: Insight from Google search data},
author = {A Moneva and E R Leukfeldt },
url = {https://journals.sagepub.com/doi/10.1177/14773708241275424},
doi = {https://doi.org/10.1177/14773708241275424},
year  = {2024},
date = {2024-11-14},
journal = {European Journal of Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://journals.sagepub.com/doi/10.1177/26338076231161842
• DOI: 10.1177/26338076231161842

@article{Moneva2023,
title = {Insider threats among Dutch SMEs: Nature and extent of incidents, and cyber security measures},
author = {A Moneva and R Leukfeldt},
url = {https://journals.sagepub.com/doi/10.1177/26338076231161842},
doi = {10.1177/26338076231161842},
year  = {2023},
date = {2023-03-15},
journal = {Journal of Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://tupress.temple.edu/books/understanding-crime-and-place

@inbook{Hart2023,
title = {Conjunctive Analysis of Case Configurations},
author = {T Hart and A Moneva and M Esteve},
url = {https://tupress.temple.edu/books/understanding-crime-and-place},
year  = {2023},
date = {2023-05-17},
booktitle = {Understanding Crime and Place, A Methods Handbook},
keywords = {},
pubstate = {published},
tppubtype = {inbook}
}

• https://onlinelibrary.wiley.com/doi/10.1111/1745-9133.12649
• DOI: 10.1111/1745-9133.12649

@article{Moneva2023b,
title = {The effect of online ad campaigns on DDoS-attacks: A cross-national difference-in-differences quasi-experiment},
author = {A Moneva and R Leukfeldt},
url = {https://onlinelibrary.wiley.com/doi/10.1111/1745-9133.12649},
doi = {10.1111/1745-9133.12649},
year  = {2023},
date = {2023-11-01},
journal = {Criminology & Public Policy},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.sciencedirect.com/science/article/pii/S0267364923000687?dgcid=coauthor
• DOI: 10.1016/j.clsr.2023.105858

@article{Loggen2023,
title = {A systematic narrative review of pathways into, desistance from, and risk factors of financial-economic cyber-enabled crime},
author = {J Loggen and A Moneva and R Leukfeldt },
url = {https://www.sciencedirect.com/science/article/pii/S0267364923000687?dgcid=coauthor},
doi = {10.1016/j.clsr.2023.105858},
year  = {2023},
date = {2023-11-18},
journal = {Computer Law & Security Review},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/chapter/10.1007/978-3-031-41574-6_27

@inbook{Moneva2023bb,
title = {Fieldwork Experiences Researching Cybercriminals},
author = {A Moneva and R Leukfeldt and M Romagna},
url = {https://link.springer.com/chapter/10.1007/978-3-031-41574-6_27},
year  = {2023},
date = {2023-12-20},
journal = {Fieldwork Experiences in Criminology and Security Studies},
pages = {511–533},
keywords = {},
pubstate = {published},
tppubtype = {inbook}
}

• https://link.springer.com/article/10.1007/s11292-022-09504-2
• DOI: 10.1007/s11292-022-09504-2

@article{Moneva2022,
title = {Alerting consciences to reduce cybercrime: a quasi-experimental design using warning banners},
author = {A Moneva and R Leukfeldt and W Klijnsoon},
url = {https://link.springer.com/article/10.1007/s11292-022-09504-2},
doi = {10.1007/s11292-022-09504-2},
year  = {2022},
date = {2022-03-24},
journal = {Journal of Experimental Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/article/10.1007/s11292-022-09537-7
• DOI: 10.1007/s11292-022-09537-7

@article{Bekkers2022b,
title = {Understanding cybercrime involvement: a quasi-experiment on engagement with money mule recruitment ads on Instagram},
author = {L Bekkers and A Moneva and R Leukfeldt},
url = {https://link.springer.com/article/10.1007/s11292-022-09537-7},
doi = {10.1007/s11292-022-09537-7},
year  = {2022},
date = {2022-11-04},
journal = {Journal of Experimental Criminology},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://cran.r-project.org/web/packages/cacc/index.html

@misc{Moneva2022b,
title = {Conjunctive Analysis of Case Configurations (CACC) R package},
author = {A Moneva and M Esteve and T Hart},
url = {https://cran.r-project.org/web/packages/cacc/index.html},
year  = {2022},
date = {2022-10-28},
howpublished = {CRAN repository},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• https://www.sciencedirect.com/science/article/pii/S2451958822000835
• DOI: 10.1016/j.chbr.2022.100249

@article{vandeWeijer2022bb,
title = {Familial concentration of crime in a digital era: Criminal behavior among family members of cyber offenders},
author = {S van de Weijer and A Moneva},
url = {https://www.sciencedirect.com/science/article/pii/S2451958822000835},
doi = {10.1016/j.chbr.2022.100249},
year  = {2022},
date = {2022-11-24},
journal = {Computers in Human Behavior Reports},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://link.springer.com/book/10.1007/978-3-030-60527-8
• DOI: 10.1007/978-3-030-60527-8

@inbook{Moneva2021,
title = {The Annual Conference on the Human Factor in Cybercrime: An Analysis of Participation in the 2018 and 2019 Meetings},
author = {A Moneva },
url = {https://link.springer.com/book/10.1007/978-3-030-60527-8},
doi = {10.1007/978-3-030-60527-8},
year  = {2021},
date = {2021-05-10},
booktitle = {Cybercrime in Context. The human factor in victimization, offending, and policing},
publisher = {New York: Springer},
keywords = {},
pubstate = {published},
tppubtype = {inbook}
}

• https://journals.sagepub.com/doi/abs/10.1177/10439862211027986
• DOI: 10.1177/10439862211027986

@article{Kemp2021,
title = {Empty Streets, Busy Internet: A Time-Series Analysis of Cybercrime and Fraud Trends During COVID-19 },
author = {S Kemp and D Buil-Gil and A Moneva and F Miró-Llinares and N Diaz-Castano},
url = {https://journals.sagepub.com/doi/abs/10.1177/10439862211027986},
doi = {10.1177/10439862211027986},
year  = {2021},
date = {2021-07-18},
journal = { Journal of Contemporary Criminal Justice},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://www.sciencedirect.com/science/article/pii/S0747563221003071
• DOI: 10.1016/j.chb.2021.106984

@article{Moneva2021b,
title = {Repeat victimization by website defacement: An empirical test of premises from an environmental criminology perspective},
author = {A Moneva and R Leukfeldt and S van de Weijer and F Miró-Llinares},
url = {https://www.sciencedirect.com/science/article/pii/S0747563221003071},
doi = {10.1016/j.chb.2021.106984},
year  = {2021},
date = {2021-08-18},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://nscr.nl/en/factsheet/what-works-in-situational-cybercrime-prevention/

@misc{Moneva2021bb,
title = {What works in situational cybercrime prevention? },
author = {A Moneva and J Schiks },
url = {https://nscr.nl/en/factsheet/what-works-in-situational-cybercrime-prevention/
},
year  = {2021},
date = {2021-01-01},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• https://www.educacion.gob.es/teseo/mostrarRef.do?ref=1890426

@misc{Moneva2020,
title = {Cyber Places, Crime Patterns, and Cybercrime Prevention: An Environmental Criminology and Crime Analysis approach through Data Science },
author = {A Moneva},
url = {https://www.educacion.gob.es/teseo/mostrarRef.do?ref=1890426},
year  = {2020},
date = {2020-06-30},
publisher = {Miguel Hernandez University},
keywords = {},
pubstate = {published},
tppubtype = {misc}
}

• https://doi.org/10.1080/14616696.2020.1804973

@article{Buil-Gil2020,
title = {Cybercrime and shifts in opportunities during COVID-19: a preliminary analysis in the UK},
author = {D Buil-Gil and F Miró-Llinares and A Moneva and S Kemp and N Díaz-Castaño},
url = {https://doi.org/10.1080/14616696.2020.1804973},
doi = {10.1080/14616696.2020.1804973},
year  = {2020},
date = {2020-06-30},
journal = {European Societies},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://doi.org/10.1080/01639625.2020.1746135

@article{Moneva2020b,
title = {Hunter or prey? Exploring the situational profiles that define repeated online harassment victims and offenders},
author = {A Moneva and F Miró-Llinares and TC Hart},
url = {https://doi.org/10.1080/01639625.2020.1746135},
doi = {10.1080/01639625.2020.1746135},
year  = {2020},
date = {2020-06-30},
journal = {Deviant Behavior},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://doi.org/10.1007/s10610-020-09439-2

@article{Kemp2020,
title = {The dark figure and the cyber fraud rise in Europe. Evidence from Spain},
author = {S Kemp and F Miró-Llinares and A Moneva},
url = {https://doi.org/10.1007/s10610-020-09439-2},
doi = {10.1007/s10610-020-09439-2},
year  = {2020},
date = {2020-06-30},
journal = {European Journal of Criminal Policy and Research},
volume = {26},
pages = {293–312},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://indret.com/wp-content/uploads/2020/01/1505.pdf

@article{Kemp2020b,
title = {Comparing correlates of offline and online fraud victimisation and impacts},
author = {S Kemp and A Moneva},
url = {https://indret.com/wp-content/uploads/2020/01/1505.pdf},
year  = {2020},
date = {2020-06-30},
journal = {InDret: Revista para el Análisis del Derecho},
volume = {20},
number = {1},
pages = {424-444},
keywords = {},
pubstate = {published},
tppubtype = {article}
}

• https://doi.org/10.1007/s10611-019-09871-4

@article{Moneva2020c,
title = {100% sure bets? Exploring the precipitation-control strategies of fixed-match informing websites and the environmental features of their networks},
author = {A Moneva and S Caneppele},
url = {https://doi.org/10.1007/s10611-019-09871-4},
doi = {10.1007/s10611-019-09871-4},
year  = {2020},
date = {2020-06-30},
journal = {Crime, Law and Social Change},
volume = {74},
pages = {115-133},
keywords = {},
pubstate = {published},
tppubtype = {article}
}