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Male patient attendances at Sexual Assault Treatment Units in Ireland: An analysis of 381 cases and a comparison with female patients

By Daniel Kane, Kieran M. Kennedy, Karen Flood and, Maeve Eogan

Background: Sexual violence is a crime that affects people of all genders. While focus is frequently on female survivors, it is crucial to acknowledge that males also experience sexual violence and to ensure that gender-sensitive services are available to all survivors. Understanding the prevalence of, and factors associated with, sexual violence against males is a critical first step in addressing this issue. We aim to address the lack of data in relation to sexual violence against males. Methods: A cross-sectional study of all male attendances at 6 Sexual Assault Treatment Units (SATU) in the Republic of Ireland over a 6-year period and, where applicable, comparison with corresponding female attendances. Results: There were 381 male attendances with an average age of 28.5 years over the study period, representing 7 % of all SATU patients. There was a 24 % increase in male attendances during the study period. 39.1 % presented within 24 h of the assault. 61.9 % reported the crime to the police. Employment status included 37.3 % employed, 24.9 % unemployed, and 26.2 % students, with 86.7 % being Irish nationals. Most incidents occurred on weekdays (53.3 %) and at night (56.7 %). Referrals were primarily from police (55.9 %), and psychological support was provided in 62.3 % of cases. Alcohol (60.4 %) and illicit drugs (20.5 %) were reported before assaults. 18.6 % suspected drug-facilitated assaults. Male assailants constituted 90.1 %, with 13.9 % involving multiple assailants. Male attenders were significantly more likely than females to be assaulted in their assailant's home and to be assaulted by more than one assailant. They were significantly less likely than females to report the crime to the police or to have consumed alcohol. Conclusion: To our knowledge, this is one of the largest case series of male patients attending a sexual assault treatment service to be published in the international literature. Male patients are a distinct group that are increasingly accessing SATU services. Significant differences exist between male and female patients’ reported experiences of sexual violence. Knowledge of these factors will support appropriate tailoring of treatment & service provision, prevention and awareness strategies to help modify the impact and reduce the incidence of sexual violence in this cohort.

Journal of Forensic and Legal Medicine, 2024. 6p. 

National Burden of Injury and Deaths From Shootings by Police in the United States, 2015–2020

By Julie A. Ward, Javier Cepeda, Dylan B. Jackson, Odis Johnson, Daniel W. Webster and Cassandra K. Crifas

Objectives.To describe all-outcome injurious shootings by police and compare characteristics of fatalversus nonfatal injurious shootings nationally.Methods.From July 2021 to April 2023, we manually reviewed publicly available records on all2015–2020 injurious shootings by US police, identified from Gun Violence Archive. We estimated injury frequency, case fatality rates, and relative odds of death by incident and victim characteristics.Results.A total of 1769 people were injured annually in shootings by police, 55% fatally. When a shooting injury occurred, odds of fatality were 46% higher following dispatched responses than police-initiated responses. Injuries associated with physically threatening or threat-making behaviors,behavioral health needs, and well-being checks were most frequently fatal. Relative to White victims,Black victims were overrepresented but had 35% lower odds of fatal injury when shot.Conclusions.This First multi-year, nationwide analysis of injurious shootings by US police suggests that injury disparities are underestimated by fatal shootings alone. Non-policing responses to social needs may prevent future injuries.Public Health Implications.We call for enhanced reporting systems, comprehensive evaluation of emerging reforms, and targeted investment in social services for equitable injury prevention.

American Journal of Public Health, 2024. 11p.

Harassment and Violence Against Health Professionals Who Provide Reproductive Care Proceedings of a Workshop–in Brief

By The National Academies of Sciences, Engineering, and Medicine. 

In December 2023, the National Academies hosted a public webinar in which medical and human rights experts explored concerns related to harassment, threats, and physical attacks against health care professionals working to provide essential reproductive health care. The event was the fourth in a webinar series designed to consider society-wide effects of limits to reproductive health care access in the U.S. following the 2022 Supreme Court Decision in Dobbs v. Jackson Women's Health Organization. This Proceedings of a Workshop-in Brief highlights the presentations and discussions that occurred at the webinar.

Washington, DC: The National Academies Press. 2024. 9p.

Successful child sexual violence prevention efforts start with data: how the Violence Against Children and Youth Survey helped curb the tide of child sexual violence in 20 countries

By Laura Chiang, Stephanie Miedema, Janet Saul, James Mercy, Andrew Brooks, Alexander Butchart, Gretchen Bachman, Jennifer Hegle, Daniela Ligiero, Joseph Logan, Greta Massetti

Violence against children is a pervasive global public health and human rights issue, with 1 billion children experiencing at least one form of violence annually. Extensive scientific literature shows childhood adversity, including sexual violence, to be directly and indirectly associated with a host of health and social consequences with a dose–response effect, consequential intergenerational impacts, and sizeable economic ramifications. There is a dearth of population data on the prevalence of childhood sexual violence as well as its antecedents and health and social outcomes, which has hampered violence prevention and child protection efforts globally and locally. Population data are critical, alongside administrative data systems and statistical definitions and classification schemes, for governments to adequately begin addressing violence against children. The absence of national prevalence data has resulted in limited information to guide national policies and prevention strategies, monitor trends, and evaluate prevention efforts. Globally, lack of data on the epidemiological patterns of violence against children has resulted in deficient prioritisation for preventing and responding to this critical problem. Violence Against Children and Youth Surveys (VACS) collect comprehensive data on violence and have been implemented in over 23 countries in Africa, Asia, the Caribbean, Europe and Latin America since 2007. VACS have also been repeated in three countries: Zimbabwe (2011; 2017), Kenya (2010; 2019) and Eswatini (2007; 2022). VACS provide extensive data on the prevalence and contexts of all forms of violence, including sexual violence, therefore allowing for targeted prevention and response efforts. VACS further provide the global research community with data to examine the epidemiological patterns of childhood sexual violence across countries and regions. VACS data have raised awareness and improved understanding of childhood sexual violence in many countries worldwide, and thereby catalysed action. This article draws on VACS reports and empirical publications, to summarise and describe patterns in childhood sexual violence across countries that have completed VACS and shed light on the global prevalence of childhood sexual violence.

BMJ Paediatr Open, 2024. 3p.

The Juvenile Judas—They Know Not What They Do: Neuroscience and the Juvenile Informant

By Laura Carlson  

American criminal jurisprudence relies on confidential informants: those individuals who agree to assist police in exchange for leniency. Facing little regulation by legislatures, law enforcement has raised an informant system premised on the exploitation of vulnerabilities and free from basic safeguards that would help to mitigate the moral, mental, and physical harm informants face in the field. While this is generally problematic, the issue becomes more pronounced when considering law enforcement’s use of juveniles to combat crimes perpetrated against and among children. A juvenile’s brain is developmentally distinct from an adult’s. During late adolescence, the brain goes through major maturation processes that significantly affect a juvenile’s ability to assess risk, make forward-thinking decisions, override emotions with logic, and resist social pressures. In other words, the juvenile brain is predisposed to act adverse to self-interests. Within the context of the modern informant system, juveniles engage with police on seriously disadvantaged ground; and because agreeing to assist police has proven to be a death sentence for some, the urgency with which this must be addressed cannot be overstated. America’s tolerance of police discretion with respect to the use of juvenile informants must end. Legislatures can facilitate change by implementing safeguards aimed at mitigating the risks posed by a juvenile’s physiological predispositions. Namely, legislatures should consider implementing mandatory cooling-off periods, a statutory right to counsel, mandatory parental and judicial consent, prescribed documentation and recordkeeping requirements, and enforced training regimens. Absent empirical data that youth at large are better protected by the abolition of the use of juvenile informants, legislatures looking to implement these suggestions or otherwise restrict the practice should be careful to balance proposed legislation with the needs of law enforcement. 

Arizona Law Review, 2023. 26p.

The Condemnation of Scopophilia: How the Federal Sentencing Guidelines Perpetuate Rather Than Discourage Child Pornography Offenses

By Christina Billhartz

In 1987, the U.S. Sentencing Commission created its first federal sentencing guideline for child pornography offenses. As Congress grappled with dynamic technological advances that changed the child pornography landscape, the Commission continually revised and amended these guidelines, creating the last significant amendment in 2009. For the past 12 years, these guidelines have been considered by federal court judges tasked with sentencing child pornography offenders, yet little has been done to determine whether or not these guidelines actually diminish the amount of children victimized by child pornography. While acknowledging that child pornography victimizes and harms children in countless ways and must be criminalized to account for these egregious harms, this Note argues that the sentencing guidelines fail to deter the production, distribution, and consumption of child pornography, and fail to fulfill congressional goals of protecting children from victimization. Rather, the guidelines have resulted in the mass incarceration of child pornography offenders and a system that punishes viewers of child pornography more severely than it does child rapists. If the government truly wants to protect children from being victimized through child pornography, then the sentencing guidelines, as written, cannot stand, and they must be replaced by a system that allows child pornography offenders to access rehabilitative resources both inside and outside of the federal prison system.

Arizona Law Review, 2021. 32p.

Trends in Family Violence Are Not Causally Associated with COVID-19 Stay-at-Home Orders: a Commentary on Piquero et al.

By Jennifer M. Reingle Gonzalez,  Rebecca Molsberry, Jonathan Maskaly, and Katelyn K. Jetelina

COVID-19 has caused a wave of research publications in academic and pre-print outlets which have resulted in several high-profile retractions. While the breadth of emerging research has been instrumental in understanding and curbing the global pandemic in near real-time, unfortunately manuscripts with major methodological challenges have fallen through the cracks. In this perspective, we illustrate this issue in light of a recent manuscript by Piquero et al. (2020). In the study, a statistically significant association between stay-at-home orders and family violence was not detected; however, the authors widely disseminated a “12.5% increase in family violence” offenses to a variety of media outlets. This negligent dissemination of inaccurate research findings has important implications for policy and the virus mitigation efforts, which might urge policymakers to terminate stay-at-home orders in an effort to reduce family violence and other social risk factors. Changes may ultimately result in more COVID-related deaths as stay-at-home orders are prematurely and inappropriately lifted to prevent purported injuries in the home. Therefore, the widespread propagation of these claims in the absence of scientific evidence of an increase has great potential to cause harm.

American Journal of Criminal Justice, 2022. 11p.

Has COVID-19 Changed Crime? Crime Rates in the United States during the Pandemic

By John H. Boman IV & Owen Gallupe 

In response to the COVID-19 pandemic, state-level governments across the United States issued mandatory stay-at-home orders around the end of March 2020. Though intended to stop the spread of the COVID-19 virus, the lockdowns have had sweeping impacts on life in ways which were not originally planned. This study’s purpose is to investigate the extent to which governmental responses to COVID-19 have impacted crime rates in the U.S. Compared to the pre-pandemic year of 2019, crime – as measured by calls for service to law enforcement – has decreased markedly. However, there are multiple indications that the crime drop is being driven by decreases in minor offenses which are typically committed in peer groups. At the same time, serious crimes which are generally not committed with co-offenders (namely homicide and intimate partner violence) have either remained constant or increased. As such, the crime drop appears to be hiding a very disturbing trend where homicides remain unchanged and intimate partner batteries are increasing. Since many offenders would presumably be committing less serious crimes in a non-pandemic world, we raise attention to the possibility that mandatory lockdown orders may have taken minor offenders and placed them into situations where there is rampant opportunity for intimate partner violence, serious batteries, and homicides. While crime in the U.S. appears to be down overall, this good news should not blind us to a troubling co-occurring reality – a reality that paints a dim picture of unintended consequences to public health and criminal justice finances as a result of COVID-19 lockdowns.

American Journal of Criminal Justice, 2020. 9p.

Crime in the new U.S. epicenter of COVID‑19 

By Steven James Lee and  Daniel Augusto

  In the latter half of 2020, Los Angeles was dubbed by the media and academicians as the latest epicenter of COVID-19 in the United States. Using time-series analysis on Los Angeles Police Department crime data from 2017 through 2020, this paper tests the economic theory of crime, routine activities theory, social isolation theory, and structural vulnerability theory to determine whether they accurately predicted specifc crime rate movements in the wake of COVID-19 in the city of Los Angeles. Economic theory of crime was supported by the data, and social isolation theory and structural vulnerability theory were partially supported. Routine activities theory was not supported. Implications for policymakers and academics are also discussed.  

Crime Prevention and Community Safety, 2022. 21p.

Rural Victimization and Policing during the COVID-19 Pandemic

By J. Andrew Hansen, Gabrielle L Lory 

Rural criminal justice organizations have been overlooked by researchers and underfunded in the United States, exacerbating problems caused by the coronavirus pandemic. Access to victims' services has been a longstanding issue in rural communities, but has become more difficult due to stay-at-home orders and changes in daily activities. Requirements such as social distancing, necessitated by COVID-19, have increased the risk of domestic violence and rural service providers are less prepared than those in more populated areas. Rural law enforcement agencies, on the other hand, have traditionally operated with smaller budgets and staffs-conditions that have complicated the response to the unprecedented event. Many of the recommended practices for policing during a pandemic have been more applicable to larger urban and suburban departments with more resources and officers extended across many units. The strain on rural victims' services and law enforcement has been felt only a few months into the coronavirus pandemic, while the long-term effects are not yet known.

Southern Criminal Justice Association, 2020. 12p.

  COVID-19 Effects on Pennsylvania Crime Trends: A Rural/Urban Comparison

 By David Yerger, Brandon Vick, Robert Orth, and Charles Gartside, 

The project’s primary goal was to investigate whether shocks stemming from the COVID-19 pandemic either triggered or heightened human suffering in two crimerelated areas: murder and abuse. A secondary goal was to identify rural-urban differences in these outcomes both before and during the pandemic. An analysis of homicides and protection from abuse orders over time provided valuable insights regarding crime trends and rural-urban differences, but it did not suggest large, long-term effects due to the COVID-19 pandemic throughout the state. The statewide homicide rate rose 21 percent from 2019 to 2020, but the increase was specific to a certain group and location: Black, male victims in Philadelphia County, murdered with a firearm, with most of these incidents being homicides, with no known relationship between the victim and offender (Philadelphia County’s murder rate increased 36 percent in 2020). In rural counties, the 2020 murder rate rose 24 percent, and in non-Philadelphia urban counties, there was a 3 percent increase. It should be noted that these upward trends came after homicides steadily rose from 2014 to 2018, before falling significantly in 2019, and then rising in 2020. The exploratory analysis on county-levels of COVID case and death rates found no statistical evidence that high COVID-rate counties were more likely to experience high levels of protection from abuse orders or homicides. However, the analysis found that counties with higher unemployment rates and Supplemental Nutrition Assistance Program (SNAP) participation also experienced higher murder rates and protection from abuse order prevalence in 2020 (a relationship that holds when tested across other years). 

Harrisburg, PA: Center for Rural Pennsylvania, 2022.  42p.

Cost of Non-fatal Firearm Injuries in Pennsylvania, 2016-2021 

By Brandon Vick, Robert Orth, Charles Gartside

Information on the prevalence and cost of firearm injury is difficult to find and typically lacks important details. Using a rich dataset from the Pennsylvania Health Care Cost Containment Council (PHC4), researchers from PCCD/IUP performed a statistical analysis of non-fatal firearm injuries from 2016 to 2021, finding the following: • Initial injury totals and costs: Over the five-year timeframe, an estimated 10,640 new, non-fatal firearm injuries occurred in Pennsylvania for which patients received treatment. The medical cost of initial treatment for these injuries was $308.4 million, or over $51 million per year. The average cost of treatment was $34,837 in 2020. • Rising medical costs and injuries: The number of total injuries increased by 20 percent and the medical cost for these injuries increased by 107 percent from 2016 to 2020. The number of accidental injuries increased by 46 percent (to over 1,000 per year in 2020), with a cost increase of 195%. Assault injuries increased by 5%, with the medical costs of these injuries increasing by 81%. • Rises with COVID: The number of firearm injuries rose dramatically immediately after the onset of the COVID-19 pandemic and resulting shutdowns. Both accidental and assault injuries rose to their highest levels over the timeframe studied. • Economic and Racial Disparities: The poorest one-fifth of zip codes incurred nearly 60 percent of the total medical costs of firearm injuries. Two-thirds of all patients of firearm injuries were Black, although Black people make up only 11 percent of the Pennsylvania population. • Long-term costs: 16 percent of new injuries require additional hospital visits and incur nearly four times the medical costs, averaging over $70,000 per patient. Over 3 percent of new firearm injuries result in paralysis, increasing costs over the first year to over $100,000. • Full Economic Losses: If values are placed on lost work and lower quality of life, the total economic losses of firearm injury increase by six-fold to an estimated $300 million per year and $1.5 billion. Estimates here should be considered conservative, as they do not consider full costs to society (i.e. disability and unemployment payments) and are limited to costs only incurred during the time of visits for treatment (i.e. not counting long-term rehabilitation). Additionally, they do not include fatal injuries or shootings – for instance, over 600 people are victims of homicide by firearm and at least double that number die by firearm suicide per year. The nonfatal injury findings here are in line with estimates for U.S. injuries made separately by the Government Accountability Office and the Center for Disease Control. 

Harrisburg:  Pennsylvania Commission on Crime and Delinquency , 2022.  48p.

Report of the Task Force on Child Pornography under 23 PA.C.S. § 6388(h) September 28, 2022

By The Joint State Government Commission (PA) and the Pennsylvania  the Pennsylvania Commission on Crime and Delinquency (PCCD) 

The specific statute under review by the TFCP is the section relating to “Sexual Abuse of Children” and is codified at 18 Pa.C.S. § 6312. 9 There are three subsections within that offense and each address a different type of behavior perpetrated by the offender: Subsection (b) of § 6312 relates to “Photographing, videotaping, depicting on computer or filming sexual act” and may be described as manufacturing or creating child pornography. This subsection criminalizes individuals who cause or knowingly permit a child under 18 to engage in a prohibited sexual act10 or simulation of said act, knowing or intending the act to be photographed or filmed. Manufacturing child pornography under subsection (b) is generally a felony of the second degree11 but is graded as a felony of the first degree12 if indecent contact13 with a child is depicted or the child is under the age of 10 or prepubescent. Subsection (c) of § 6312 relates to “Dissemination of photographs, videotapes, computer depictions and films” and may be described as distributing or selling child pornography. This subsection criminalizes individuals who knowingly sell, distribute, deliver, disseminate, transfer, display or exhibit to others images depicting a child under 18 engaged in or simulating a prohibited sexual act. Distributing child pornography under subsection (c) is generally a felony of the third degree; 14 however, it is graded a felony of the second degree if it is a second or subsequent offense, or if the images depict indecent contact with a child or the child is under the age of 10 or prepubescent. Subsection (d) of § 6312 relates to “Child Pornography” and may also be described as possession of child pornography. Subsection (d) criminalizes individuals who intentionally view, knowingly possess or control images depicting a child under 18 engaged in a prohibited sexual act or simulation of such act. Possessing child pornography is generally a felony of the third degree however, it is graded a felony of the second degree if it is a second or subsequent offense, or if the images depict indecent contact with a child or the child is under the age of 10 or prepubescent. 

Harrisburg: Pennsylvania Commission on Crime and Delinquency, 2022. 284p.

Comparing crime rates between undocumented immigrants, legal immigrants, and native-born US citizens in Texas

By Michael T. Light, Jingying Hea, and Jason P. Robey

We make use of uniquely comprehensive arrest data from the Texas Department of Public Safety to compare the criminality of undocumented immigrants to legal immigrants and native-born US citizens between 2012 and 2018. We find that undocumented immigrants have substantially lower crime rates than native-born citizens and legal immigrants across a range of felony offenses. Relative to undocumented immigrants, US-born citizens are over 2 times more likely to be arrested for violent crimes, 2.5 times more likely to be arrested for drug crimes, and over 4 times more likely to be arrested for property crimes. In addition, the proportion of arrests involving undocumented immigrants in Texas was relatively stable or decreasing over this period. The differences between US-born citizens and undocumented immigrants are robust to using alternative estimates of the broader undocumented population, alternate classifications of those counted as “undocumented” at arrest and substituting misdemeanors or convictions as measures of crime.

 Madison, Wisconsin: 2020. 8p.

Respectable White Ladies, Wayward Girls, and Telephone Thieves in Miami’s “Case of the Clinking Brassieres”

By Vivien Miller 

This essay uses the 1950 “case of the clinking brassieres” to explore female theft in Miami at mid-century and the ways in which gender, race, class, respectability, and youth offered protections and shaped treatment within Florida’s criminal justice system. It focuses on the illegal activities of three female telephone employees, their criminal prosecution, and post-conviction relief. These seemingly respectable coin thieves challenged a familiar image of theft as a lower-class crime associated with poverty and economic need, while their blonde hair and white skin (and an idealization of the meanings of white beauty standards), complicated public attitudes in a period when “true” or serious criminals were racketeers and organised crime operatives.

European Social Science History Conference, 2013. 39p.

Countering Counterfeits: The Real Threat of Fake Products How Fake Products Harm Manufacturers, Consumers and Public Health—and How to Solve This Problem 

By The National Association of Manufacturers

Amid an unprecedented global health crisis, manufacturers have stepped up and taken the lead, working together and with national, state and local governments to fight the spread of COVID-19. Manufacturers deliver day-to-day necessities, lifesaving medical innovations and products that improve people’s lives in countless ways. While the pandemic has demonstrated anew the importance of American innovation and ingenuity, it has also revealed a serious threat: counterfeit products that put lives and livelihoods at risk. Counterfeiting is not a new problem; it has harmed manufacturers, American workers and consumers for years. But the problem is getting worse, and the COVID-19 pandemic has shown just how dangerous inaction can be. As part of the nation’s critical response effort, manufacturers have been supplying health care workers and other Americans on the front lines of this crisis with vital goods, including personal protective equipment, hospital beds, ventilators, hand sanitizers, cleaning supplies and other critical health care and safety products. But while manufacturing men and women work long hours to ramp up production of desperately needed products to fight the spread of this deadly illness, counterfeiters have exploited the crisis to peddle fake tests, dangerous vaccines and ineffective protective gear. These counterfeits are harming American citizens and hindering manufacturers’ efforts to protect their workers and communities. The prevalence of counterfeits in the COVID-19 response has brought new urgency to this long-simmering issue. So the National Association of Manufacturers is leading the charge against fake and counterfeit goods, bringing together diverse stakeholders and driving innovative policy solutions to address these issues once and for all and to ensure the long-term success of our sector and the safety and security of the people who rely on our products. 

Washington, DC: National Association of Manufacturers, 2020.  21p.

 The Impact of Organized Retail and Product Theft in the United States

By John Dunham & Associates

The Retail Industry Leaders Association (RILA) is the US trade association for retailers that have earned leadership status by virtue of their sales volume, innovation, or aspiration. The Buy Safe America Coalition (BSA) represents a diverse group of responsible retailers, consumer groups, manufacturers, intellectual property advocates and law enforcement officials who support efforts at all levels of government to protect consumers and communities from the sale of counterfeit and stolen goods. One important issue facing US retailers is the growth in the availability and sales of illicit products, both from counterfeit imports and from products stolen from legitimate retailers. These products are increasingly sold online through third-party marketplaces. RILA and BSA asked John Dunham & Associates (JDA) to examine the data around these illicit sales to determine how they impact the US economy, federal tax revenues, and criminal activity. This is the second in a series of papers examining the issue of organized retail crime (ORC), and its effect on the United States economy. This analysis will focus on product theft from brick-and- mortar retailers and the rise of organized theft operations that fence illegally obtained goods to consumers, increasingly online. While this paper focuses solely on those goods stolen from retail locations, there is a growing problem with consumer goods being stolen from containers and trucks as the supply chain has backed up in recent months. For the purpose of this analysis, cargo theft was not included. According to the analysis: • As much as $68.9 billion worth of products were stolen from retailers in 2019. This represents about 1.5 percent of total retail sales. • Law enforcement and retail asset protection officials have found that the availability of anonymous online marketplaces has provided an easy way to sell stolen goods, and that the growth of these marketplaces coincides with a recent surge in organized retail crime that puts both employees and customers in harm’s way. • Academic research has suggested that most retail theft represent crimes of opportunity. In other words, people steal when it is easy to do so. Other causes include poor economic conditions, and dissatisfaction among workers. However, professionals in the field identify the availability of anonymous on-line marketplaces as ways to easily fence goods, and prosecutorial changes as being major factors contributing to the growth in ORC. • The growth in on-line marketplaces is highly correlated (61 percent) to the number of shoplifting events reported each year. • In addition, those retail categories most subject to shoplifting activities are also the ones most sought after through on-line marketplaces. • Nearly 67 percent of asset protection managers at leading retailers surveyed report a moderate to considerable increase in organized retail crime, while 80 percent believe it will only get worse in the future.  The economic impact of retail crime is profound. Retailers face increased costs for lost product, security, and labor, which lead to higher prices for consumers and ultimately, lower sales. Lower sales translate to fewer jobs throughout the economy. The result is $125.7 billion in lost economic activity and 658,375 fewer jobs, paying almost $39.3 billion in wages and benefits to workers. • Retail theft is not a problem just in major metropolitan areas, it is pervasive across America. In fact, one factor that is associated with lower levels of retail theft is the density of retail locations. • The impact of theft is felt through higher prices, and this impact is more acutely felt by low- and middle-income families. • It is estimated that retail theft costs federal and state governments nearly $15 billion in personal and business tax revenues, not including the lost sales taxes.

Washington DC: Retail Industry Leaders Association (RILA) ;  Washington, DC:  Buy Safe American Coalition, 75p.

The Counterfeit Silk Road - Impact of Counterfeit Consumer Products Smuggled into the United States

By John Dunham & Associate

  The Buy Safe America Coalition represents a diverse group of responsible retailers, consumer groups, manufacturers, intellectual property advocates and law enforcement officials who support efforts at all levels of government to protect consumers and communities from the sale of counterfeit and stolen goods. One important issue facing US businesses is the massive growth in the availability and sales of illicit products, both from counterfeit imports — increasingly from China — and from products stolen from legitimate retailers and sold through online marketplaces, where the anonymity of a screenname has made it easier and more profitable to fence counterfeit and stolen goods. The Coalition asked John Dunham & Associates (JDA) to examine the data around these illicit sales to determine how they impact the US economy, federal tax revenues, and criminal activity. This is the first of a series of papers examining the issue of counterfeit and stolen goods and its effect on the United States economy. This analysis will focus on the importation of illicit products, notably counterfeits that violate producers’ intellectual property rights. Future analysis will examine the effects of domestic smuggling, the resale of stolen goods, and the effects of contraband on overall criminal activity. According to the analysis: • A large share of contraband items are delivered to US consumers by mail or by express consignment. These transactions account for over 60.8 percent of all seizures by the US customs service and over 90 percent of intellectual property rights (IPR) seizures. The growth in these types of shipments has increased along with the use of online marketplaces. Amazon, for instance, now derives more than 75 percent of their ecommerce revenue from marketplace sales. • In effect, as companies like the Chinese ecommerce marketplace Alibaba and the Amazon marketplace, have linked more consumers to more shippers, many companies producing illegitimate products have gained access to unwitting consumers in America. • The bulk of counterfeit products to the US come from China and its dependent territories, accounting for over 90.6 percent of all cargo with IPR violations. Of the $1.23 billion in total IPR violations intercepted, $1.12 billion was from China. • Examining just those data where CBP can provide an HS code, in some cases, the amount of contraband cargo is nearly equal to the entire import base. For example, imports of certain sweaters, jumpsuits and toys from China are almost 100 percent contraband, as are large amounts of handbags, jewelry and belts. • While there is substantial academic literature on the smuggling of narcotics, people and tobacco, there is very little written on counterfeit products. Using a very conservative model it is estimated that $44.3 billion in additional illicit cargo is escaping detection. • These lost sales alone mean that over 39,860 jobs in wholesaling and nearly 283,400 retail jobs are lost due to the impact of counterfeit goods skirting normal trade channels. All told, the sale of counterfeit items is expected to cost the wholesale and retail sectors of the US economy nearly 653,450 full-time equivalent jobs that pay over $33.6 billion in wages and benefits to US workers. • It is estimated that the smuggling of counterfeit goods costs the US government nearly $7.2 billion in personal and business tax revenues alone. • This analysis is based on the current level of CBP intercepts of illicit cargo. It is likely that the number of illegal imports is much larger than even estimated here.  

Washington, DC: Buy Safe America Coalition, 2021. 25p.

Geographical Aspects of Cybercrime: A Literature Review

By Craig S Wright

Cybercrime has become a pervasive and complex issue in today’s interconnected world, posing significant threats to individuals, businesses, and governments. This paper aims to provide a comprehensive overview of the diverse aspects related to cybercrime, including its historical context, demographic and geographic dimensions, environmental influences, and preventive strategies. This review provides a holistic overview of the multifaceted dimensions of cybercrime. By understanding its historical context, demographic and geographic aspects, environmental influences, and preventive strategies, policymakers, law enforcement agencies, and researchers can work collaboratively to combat cyber threats effectively. Such a comprehensive approach will help create a safer digital environment and protect individuals, organizations, and societies from the adverse impacts of cybercrime. Moreover, through ongoing research and collaboration, it is possible to develop innovative solutions and adapt to the evolving landscape of cyber threats, ensuring a secure and resilient digital future.

Unpublished paper, 2023. 54p.

The “Webification” of Jihadism: Trends in the Use of Online Platforms, Before and After Attacks by Violent Extremists in Nigeria

By Folahanmi Aina and John Sunday Ojo

Violent extremist organisations (VEOs) use social media platforms to promote extremist content and coordinate agendas.  The use of digital platforms to disseminate information and coordinate activities by VEOs in Nigeria has grown considerably in recent years. This report analyses the adoption of social media before and after attacks by Boko Haram, Islamic State of West Africa Province (ISWAP) and Ansaru. In the post-attack environment, Boko Haram, ISWAP and Ansaru use platforms to claim responsibility and display their strengths against the state’s security forces. By demonstrating their capacity to attack state security forces, the three groups aim to erode the public’s confidence in the state military’s capacity to safeguard national security. The key findings of this report are as follows: Boko Haram, ISWAP and Ansaru previously leveraged popular social media platforms, including YouTube, Facebook, Telegram and Instagram. These platforms were used to promote propaganda and create awareness regarding upcoming attacks. However, all three groups have now had their use of these platforms restricted or banned. ISWAP has switched to using WhatsApp as a secure platform for communication before, during and after attacks. Rocket.Chat and Telegram have also been instrumental in ISWAP’s information dissemination. Boko Haram uses Telegram to share its activities in the pre-attack and post-attack environments. Ansaru has yet to appear on social media platforms due to its underground activities, which are hard to monitor. The recent acquisition of high-speed satellite internet has enhanced ISWAP’s communication with its audience and enabled coordinated attacks. Combating the exploitation of social media platform by VEOs requires a multidimensional approach. Effective collaboration with technology companies becomes imperative to identify extremist content. Building technological infrastructure for the state requires synergistic collaboration with the military and intelligence agencies to enable the removal of extremism from social media platforms. Devising multilingual and specialised algorithms to detect coded extremism messages and audio-visual content is essential for effective counter-extremism digital architecture. Investing in current technology through research and algorithm development must be prioritised to identify violent extremist content in Nigeria and beyond.

London: Global Network on Extremism & Technology, 2023. 30p.