Los aportes de la lingüística forense contra el cibercrimen

Sheila Queralt

doi:10.33776/dlesp.v1.7923

Sheila Queralt Laboratorio SQ-Lingüistas Forenses https://orcid.org/0000-0002-0641-0727

DOI: https://doi.org/10.33776/dlesp.v1.7923

Palabras clave:

Cibercrimen, análisis de sautoría, análisis del significado, ciberacoso, discurso de odio, ciberestafa

Resumen

This article presents different tasks of linguistic analysis that can contribute to the prosecution of cybercriminals during an investigation or to aid legal experts to reach decisions through an expert report. This article shows the application of different areas of forensic linguistics, such as linguistic profiling, authorship analysis, the analysis of meaning or criminal language, to different cases related to cybercrime. The cybercrimes analyzed include cyberbullying, cyberattacks through malware, hate speech or cyberfraud. Thus, this contribution highlights the potential of forensic linguistics in the fight against cybercrime.

Descargas

La descarga de datos todavía no está disponible.

Altmetrics

Citas

Audelo González, Jesús; Guevara López, Pedro, y Valdez Martínez, Jorge Salvador (2012). «Definiciones Formales de los Conceptos Básicos en los Modelos de Propagación de Gusanos Informáticos», en AA. VV., Actas del XIII Congreso Nacional de Ingeniería Electromecánica y de Sistemas, Ciudad de México, pp. 5-9.

Burns, Asia Simone (2019). «Match.com user bought BMW with $80K from woman he promised to marry, police say», The Atlanta Journal-Constitution (AJC), https://www.fox23.com/news/trending-now/matchcom-user-bought-bmw-with-80k-from-woman-he-promised-to-marry-police-say/955986311/.

Carter, Elisabeth (2021). «Distort, extort, deceive and exploit: Exploring the inner workings of a romance fraud», The British Journal of Criminology, 61, 2, pp. 283-302, https://doi.org/10.1093/bjc/azaa072.

Caselli, Tommaso; Basile, Valerio; Miltrović, Jelena; Kartoziya, Inga, y Granitzer, Michael (2020). «I feel offended, don’t be abusive! implicit/explicit messages in offensive and abusive language», en Nicoletta Calzolari, Frédéric Béchet, Philippe Blache, Khalid Choukri, Christopher Cieri, Thierry Declerck, Sara Goggi, Hitoshi Isahara, Bente Maegaard, Joseph Mariani, Hélène Mazo, Asuncion Moreno, Jan Odijk y Stelios Piperidis (eds.), Proceedings of the 12th language resources and evaluation conference, Marsella, European Language Resources Association, pp. 6193-6202.

Choo, Kim-Kwang Raymond, y Smith, Russell G. (2008). «Criminal exploitation of online systems by organised crime groups», Asian Journal of Criminology, 3, 1, pp. 37-59, https://doi.org/10.1007/s11417-007-9035-y.

Coulthard, Malcolm; Grant, Tim, y Kredens, Krzysztof (2011). «Forensic Linguistics», en Ruth Wodak, Barbara Johnstone y Paul Kerswill (eds.), The SAGE Handbook of Sociolinguistics, Los Ángeles, Sage, pp. 529-544, https://doi.org/10.4135/9781446200957.

Fallik, Seth Wyatt; Deuchar, Ross; Crichlow, Vaughn J., y Hodges, Hannah (2020). «Policing through social media: a qualitative exploration», International Journal of Police Science & Management, 22, 2, pp. 208-218, https://doi.org/10.1177/1461355720911948.

Fortin, Francis; Delle Donne, Julie, y Knop, Justine (2021). «The Use of Social Media in Intelligence and Its Impact on Police Work», en Policing in an Age of Reform. An Agenda for Research and Practice, Cham, Palgrave Macmillan, pp. 213-231, http://dx.doi.org/10.1007/978-3-030-56765-1_13.

Gibbons, John (2003). Forensic Linguistics: An Introduction to Language in the Justice System, John Wiley & Sons.

Giménez García, Roser (2022). Edat, sexe i llengua inicial en l’elaboració de perfils lingüístics forenses d’adolescents en català, tesis doctoral, dirigida por Francesc Xavier Vila i Moreno y Sheila Queralt Estévez, tutorizada por Lluís Payrató, Barcelona, Universitat de Barcelona, http://handle.net/10803/675636.

Grant, Tim, y MacLeod, Nicci (2020). Language and Online Identities: The Undercover Policing of Internet Sexual Crime, Cambridge, Cambridge University Press.

Hartney, Tyler (2018). «Likeness used as bait in catfishing: How can hidden victims of catfishing reel in relief», Minnesota Journal of Law, Science and Technology, 19, 1, pp. 277-303.

Hughes, Danny; Rayson, Paul; Walkerdine, James; Lee, Kevin; Greenwood, Phil; Rashid, Awais; May-Chahal, Corinne y Brennan, Margaret (2008). «Supporting law enforcement in digital communities through natural language analysis», en Sargur N. Srihari y Katrin Franke (eds.), International workshop on computational forensics, Berlín/Heidelberg, Springer, pp. 122-134.

Kniffka, Hannes (1996). «On Forensic Linguistic “Differential Diagnosis”», en Hannes Kniffka, Susan Blackwell y Malcolm Coulthard (eds.), Recent Developments in Forensic Linguistics, Fráncfort del Meno, Peter Lang GmbH, pp. 75-122.

Leonard, Robert Andrew (2005): «Forensic Linguistics», The International Journal of the Humanities, 3, pp. 65-70.

Nini, Andrea (2019): «Developing forensic authorship profiling», Language and Law/Linguagem E Direito, 5, 2, pp. 38-58.

Ovejero, Anastasio; Yubero, Santiago; Larrañaga, Elisa y Moral, María de la V. (2015). «Cyberbullying: Definitions and Facts from a Psychosocial Perspective», en Raúl Navarro, Santiago Yubero y Elisa Larrañaga (eds), Cyberbullying Accros the Globe: Gender, Family and Mental Health, Nueva York, Springer, pp. 1-31, https://doi.org/10.1007/978-3-319-25552-1_1.

Perkins, Ria C. (2021). «The Application of Forensic Linguistics in Cybercrime Investigations», Policing. A Journal of Policy and Practice, 15, 1, pp. 68-78.

Picornell, Isabel (2012). «La aplicación de la atribución de autoría en la investigación e inteligencia: La aplicación práctica (y su problemática)», en Elena Garayzábal, Miriam Jiménez y Mercedes Reigosa (eds.), Lingüística forense: la lingüística en el ámbito legal y policial, Madrid, Euphonía Ediciones, pp. 79-96.

Queralt, Sheila (2014). «Acerca de la prueba lingüística en atribución de autoría hoy», Revista de Llengua i Dret, 62, pp. 35-48, http://dx.doi.org/10.2436/20.8030.02.77.

— (2020). Atrapados por la lengua, Barcelona, Larousse.

— (2022a). Estafas amorosas: El donjuán seduce, convence y manipula, Larousse.

— (2022b). «Cuando el amor es una estafa», en M.ª Mar Galindo y M.ª Carmen Méndez (eds.), La lingüística del amor: de la pasión a la palabra, Madrid, Pie de Página (col. Tinta Roja), Madrid, pp. 229-246.

Schilling, Natalie y Marsters, Alexandria (2015). «Unmasking Identity: Speaker Profiling for Forensic Linguistic Purposes», en Alison Mackey (ed.), Annual Review of Applied Linguistics, Cambridge, Cambridge University Press, pp. 195-214, https://doi.org/10.1017/S0267190514000282.

Shuy, Roger (1993). Language Crimes: the Use and Abuse of Language Evidence in the Courtroom, Cambridge, MA, Blackwell.

— (1996). Language Crimes: The Use and Abuse of Language Evidence in the Courtroom, John Wiley & Sons.

Supriadi, Nabila Putri; Gunawan, Wawan, y Muniroh, R. Dian Dia-an (2020). «Bullies’ Attitudes on Twitter: A Forensic Linguistics Analysis of Cyberbullying (Systemic Functional Linguistics Approach)», Passage, 8, 2, pp. 111-124.

Tiersma, Peter, y Solan, Lawrence M. (2012): «The language of crime», Brooklyn Law School Legal Studies Research Papers, 263, http://ssrn.com/abstract=2017652.

Turell, M. Teresa (2010): «The use of textual, grammatical and sociolinguistic evidence in forensic text comparison», International Journal of Speech, Language & the Law, 17, 2, pp. 211-250, https://doi.org/10.1558/ijsll.v17i2.211.

Waseem, Zeerak; Davidson, Thomas; Warmsley, Dana, y Weber, Ingmar (2017). «Understanding abuse: A typology of abusive language detection subtasks», en Zeerak Waseem, Wendy Hui Kyong Chung, Dirk Hovy y Joel Tetreault (eds.), Proceedings of the First Workshop on Abusive Language Online, Vancouver, Association for Computational Linguistics pp. 78-84.

Whitty, Monica T., y Buchanan, Tom (2012). «The Online dating romance scam: a serious crime», Cyberpsychology, Behavior, and Social Networking, 15, pp. 181-183, https://doi.org/10.1089/cyber.2011.0352.

Whitty, Monica T. (2013). «The scammers persuasive techniques model: development of a stage model to explain the online dating romance scam», British Journal of Criminology, 53, 4, pp. 665-684, https://doi.org/10.1093/bjc/azt009.

— (2015). «Anatomy of the online dating romance scam», Security Journal, 28, pp. 443-455, https://doi.org/10.1057/sj.2012.57.

Williams, Matthew (2001). «The Language of Cybercrime», en David Wall (ed.), Crime and the Internet, Londres, Routledge, pp. 152-166.