Comprehensive Review of Cybercrime Detection Techniques Al-Khater, W. A., Al-Maadeed, S., Ahmed, A. A., Sadiq, A. S., & Khan, M. K. (2020). Comprehensive review of cybercrime detection techniques. IEEE Access, 8, 137293–137311.
This review provides some terminology and description of some of the most recent ways of identifying instances of cybercrime.