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CRIME

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Fatal Family Violence and the Dementias: Gray Mist Killings

By Neil Websdale

This book explores dementia-related aggression, violence, and homicide through a detailed analysis of “gray mist killings.” The term gray mist killing refers to intimate partner homicides (IPHs) committed by spouses/partners suffering from dementia, homicides of dementia sufferers committed by their caregiving spouses/partners or other family members, and IPHs attributable to the complications of caring for a co-resident family member suffering from dementia. Killings by people with dementia raise questions about the role of biological, psychological, and sociological forces. This book therefore encourages discussions around the relative weighting of these interrelated forces, and why the criminal justice system and the courts have a hard time handling these killings. It also adds to our understanding of the social responses to people with dementia, the orchestration of services, the nature of caring, and the interaction between sufferers and those familial, community, and state actors who provide support and care. The vividly detailed case studies (from the US, UK, and Australia) uniquely inform criminological debates about violence, homicide, and the social responses to these complex phenomena. They are organized around the apparent motives for the killing, such as mercy, theft, prior intimate partner violence, mental illness, and exhaustion. The social responses of families, communities, and state actors are examined and contextualized against what researchers and dementia specialists suggest are promising or best practices for intervention. Apparent triggers or circumstantial precipitants for the killings invite discussion of signals, risks, and preventive interventions. The book culminates in an attempt to make sense of gray mist killings, as well as a discussion of broader implications and significance in relation to globalization, violence against women, the rising prevalence of the dementias, declining birthrates, climate change, and sustainable economic development. Drawing from a variety of disciplines, this book will be of great interest to students and scholars of criminology, sociology, psychology, psychiatry, anthropology, gender studies, social work, law, public policy, and gerontology. It should also appeal to judges, prosecutors, lawyers, social workers, gerontologists, law enforcement, adult protective services, physicians, psychologists, and psychiatrists.

Abingdon, Oxon ; New York, Routledge, 2024. 252p.

Violent Offending, Desistance, And Recidivism Violent Offending, Desistance, And Recidivism 

By Daniel O'Connell,  Christy Visher,  Lin Liu

This Article reviews what is known from the field of criminology about the nature of crime patterns in general, focusing particularly on violence, violent people, and how violence manifests in the lives of individuals who commit crime. Broad consensus exists in the research community that offending careers of individuals who commit crimes vary substantially from person to person. Most people tend to commit non-violent crimes and while many violent offenders recidivate after being released from prison, the majority do not. Moreover, the type of violent crime committed—expressive versus instrumental—may be an important distinction. We draw several conclusions from the research on violence and violent recidivism and what it can mean for policymakers and their decision-making. Armed with accurate information about violent offending, policymakers, and practitioners may be able to propose appropriate policy changes and make more informed decisions about the likelihood of violent offending and recidivism among persons who commit crimes.  

103 Marq. L. Rev. 983 (2020). 

Dating hot spot to fraud hot spot: Targeting the social characteristics of fraud victims in England and Wales

By Richard SinclairMatthew BlandBradley Savage

We found that romance fraud was rising year-on-year across every region in England and Wales, increasing 55% during the 3 years between October 2018 and October 2021. Fifty percent of all the romance fraud victims in the period resided in 17% of the places where romance fraud had occurred. A total of 439 locations (outward postcode areas) were identified as the “power few” in the first year of the data set. Of these 439 locations, 162 of them recurred in both of the following years, becoming chronic “hot spot” locations containing more than one in six of all reported romance fraud victims. The demography of victims in repeat locations differed considerably, but hot spots were more frequently predominantly populated by less affluent populations. We conclude that the current national one-size-fits-all fraud prevention approach may not be the most efficient or effective way to reach those victims who most require crime prevention advice. The National Fraud Intelligence Bureau, based in the City of London Police, could adopt a tailored approach to providing preventative information to local police forces based on the year-to-year patterns in crime and the associated intelligence provided by sociodemographic data sources such as Acorn.

Criminology & Public Policy Volume 22, Issue 4: Cybercrime and Cybersecurity Nov 2023 Pages 585-894

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My Life as a Spy: Investigations in a Secret Police File

By Katherine Verdery

Surveillance and Identity: The author, Katherine Verdery, explores how being under surveillance by Romania's secret police during the Cold War affected her sense of identity and her work as an anthropologist.

Ethnography and Spying: The book delves into the similarities and differences between ethnographic research and spying, questioning the ethical implications of both practices.

Impact of Surveillance: Verdery reflects on the emotional and psychological impact of discovering her secret police file, which contained extensive surveillance records and accusations of espionage.

Historical Context: The narrative provides a detailed account of life în Romania under Nicolae Ceausescu's regime, highlighting the pervasive nature of state surveillance and its effects on individuals and society.

Duke University Press, 2018, 323 pages

Gangs of Russia: From the Streets to the Corruptors of Power

By Svetlana Stephenson

Historical Context: The book explores the evolution of gangs in Russia, particularly during the 1990s when radical market reforms led to the rise of street gangs that evolved into sophisticated organized crime networks.

Gang Structure: Russian gangs are described as male-dominated, violent alliances that are deeply embedded in society, often overlapping with legitimate structures and mainstream institutions.

Economic Influence: Gangs transitioned from street-level extortion to more complex economic activities, including protection operations for large companies and involvement in the shadow economy.

Social Integration: Despite their criminal activities, gang members often maintain legitimate jobs and social ties, reflecting a unique"double helix" model of social incorporation in Russia.

Cornell University Press, 2015, 277 pages

Banditry in Islam: Case Studies from Morocco, Algeria and the Pakistan North West Frontier

By David M. Hart

Hobsbawm Thesis: Eric Hobsbawm's analysis of banditry as a form of political protest is applied to the Islamic world by David Hart, examining cases from Morocco, Algeria, and Pakistan.

Case Studies: The document includes detailed case studies of banditry in North Western Morocco, the Moroccan Central High Atlas, Colonial Algeria, and the North West Frontier of Pakistan.

Bandit Behavior: The analysis reveals that while elements of political protest were present, bandit behavior was influenced by various other factors, making the Hobsbawm thesis not always applicable.

Historical Context: The document provides historical context and examples of banditry, highlighting the complex interplay between bandits and political power in different regions.

Middle East & North African Studies Press, 1987, 86 pages

Industry of Anonymity: Inside the Business of Cybercrime

By Jonathan Lusthaus

Human Element in Cybercrime: The book emphasizes the human aspect of cybercrime, using the story of Roman Seleznev to illustrate how cyber criminals operate within specific social settings.

Industrialization of Cybercrime: Cybercrime has evolved from individual hackers to a sophisticated, profit-driven industry with specialized roles and professionalization.

Trust and Cooperation: Despite the anonymity and inherent distrust among cybercriminals, they have developed ways to cooperate and build trust, often through online forums and referrals.

Research and Methodology: The book is based on extensive field research over seven years, including 238 interviews, to provide a detailed overview of the cybercrime industry.

Harvard University Press, 2018, 289 pages

"I knew it was a scam": Understanding the triggers for recognizing romance fraud

By: Cassandra Cross

This article investigates the contributing factors (or triggers) to the realization of romance fraud victimization, based on 1015 reports lodged with Scamwatch (Australian online reporting portal for fraud) between July 2018 and July 2019 (inclusive). The article examines the free text narrative of each report to propose five discernible trigger categories: further requests for money; characteristics of communications; verification checks; an offender's action(s); and being told by a third party. Based on a comprehensive understanding of these five categories, the article advocates for broader messaging approaches to encompass financial literacy and well-being, cyberliteracy and critical thinking skills, cybersecurity practices, and respectful and healthy relationships. Leveraging the use of these wider education and awareness campaigns could improve recognition of romance fraud. Importantly, it is suggested that banks and other financial institutions are in a strong position to focus their efforts on some of these broader messages to effect positive change.

Criminology & Public PolicyVolume 22, Issue 4: Cybercrime and Cybersecurity Nov 2023 Pages 585-894

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Foreign Youth Exploited for Military Drone Production at the Alabuga Special Economic Zone

By Spencer Faragasso and David Albright

Key Findings

 

  • JSC Alabuga dealt with an acute labor shortage to build Shahed 136 drones by raising salaries and exploiting high school-age students and immigrant employees recruited under false pretenses.

  • JSC Alabuga has been using two programs to actively recruit young men and women, primarily aged 16-22, to make military drones:  Alabuga Polytechnic is used to recruit students within Russia, and the Alabuga Start program is used to recruit workers from the Commonwealth of Independent States (also known as CIS countries) and other countries, primarily African countries.

  • This deceptive and manipulative recruitment effort is intended primarily to enable JSC Alabuga to meet its ambitious Shahed 136 kamikaze drone production goals for the Russian military, a project that Russia steeps in secrecy, to the point of calling it motorboat manufacturing.  

  • Potential recruits are not told that they could be involved in producing Shahed 136 drones. Instead, when drone production work is mentioned, the recruitment process emphasizes the making of M5 drones, built in the same building as the Shahed 136 drones, but by a different company, Albatross LLC, and on a much smaller scale, and advertised for civilian use (but leaked documents and media reporting state that some fraction of the M5 drones have been used in Russian combat operations).

  • Alabuga Polytechnic’s students and Alabuga Start’s recruits have produced thousands of Shahed drones and dozens, perhaps hundreds of Albatross M5 drones for Russian combat operations against Ukraine, often against civilian targets in the case of the Shahed 136 drones.

  • For the Albatross M5 drone, participants are employed and trained in building the airframe, assembling and installing electronics, and testing the drone. For the Shahed 136 drone, they are involved in all aspects of making the drone. According to early internal Alabuga plans, many students and recruits worked on Albatross M5 production before participants were moved to work on producing Shahed 136 drones for JSC Alabuga. 

  • The Alabuga Start program primarily targets African women, using the promise of a high monthly salary (double what can be earned on average in their native country; and more than such a position would normally earn in Russia), work training, long-term accommodations and integration into Russian society. 

  • Twenty-seven countries are documented to have sent nationals to Alabuga through Alabuga Start. It is unknown whether any countries have withdrawn their participation, but they should do so immediately.  If they continue to send workers, these countries directly support a U.S. and EU sanctioned entity and support Russia’s military efforts, thus risk getting sanctioned themselves.

  • Both the Polytechnic and Start programs are exploitive of young people and require the students and recruits to work long hours, often more than full-time.  More than 90 percent of the Start program personnel and about one-third of the Polytechnic students are estimated to work in drone production, mostly the production of Shahed 136 drones.  

  • Based on JSC Alabuga plans in early 2023, the design, planning, support, and production of Shahed drones would entail over 1000 personnel per daytime shift, of whom at least 70 percent would be from Alabuga Polytechnic and Alabuga Start.

  • In the first half of 2023, about 100 Alabuga Polytechnic students received training in Tehran, Iran, from Iranian experts on making the Shahed 136 airframe.

  •  Alabuga is actively indoctrinating the young participants at its site into supporting the Russian military through patriotic and military themed activities.

  • The use of teenagers in the production of military drones used against Ukraine, including against civilian targets, should be viewed as a crime.

Washington, DC: The Institute for Science and International Security, 2024. 22P

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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. 

White Collar Crime

By Edwin H. Sutherland

Impact on Criminology: The book has significantly influenced criminological thought, leading to extended discussions and research on white collar crime.

White Collar Crime Definition: Sutherland argues that white collar crime is a violation of criminal law and must be considered in criminological theories

Social Impact: White collar crimes create distrust and social disorganization, affecting social morale more than ordinary crimes.

Research and References: The document includes numerous references to studies and articles that support the book's findings and arguments.

Yale University Press, 1983, 272 pages

Cash, Corruption and Economic Development

By Vikram Vashisht

This book discusses the impact of corruption on economic development and how it hinders progress.It explores what motivates individuals to engage in corrupt activities for financial gain, and argues that paper currency enables corruption due to its untraceable nature.The author advocates a shift to a digital economy to reduce corruption and boost economic growth.

Taylor & Francis, May 18, 2017, 124 pages

Maria Murder and Suicide

By Verrier Elwin

Anthropological Work: Verrier Elwin's research provides a scientific basis for social work and administration among India's tribal populations, focusing on their distinctive ways of life and culture.

Crime Analysis: The book delves into the psychology and circumstances behind violent crimes and suicides among the Mariatribe, aiming to improve the handling of tribal offenders.

Cultural Practices: It highlights the impact of tribal beliefs, such as witchcraft and magic, on crime and social behavior.

Judicial Challenges: The document discusses the difficulties of applying standard legal practices to tribal areas and the need for a nuanced understanding of tribal mentality.

Indian Branch, 1950, 259 pages

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.

The Future of Cybercrime in Light of Technology Developments

By Jacopo BellasioErik SilfverstenEireann LeverettAnna KnackFiona QuimbreEmma Louise BlondesMarina FavaroGiacomo Persi Paoli

The government of Estonia requested support from the European Commission under Regulation (EU) 2017/825 to analyse new and emerging technological developments and identify their potential application in cybercrime. In May 2019, RAND Europe was commissioned by the European Commission Structural Reform Support Service to conduct a study (ref: SRSS/C2018/092) aimed at:Conducting an analysis of future technologies and how these could be used to commit or prevent cybercrimes.Proposing possible ways to prevent future technologies from being exploited for criminal purposes.

To meet the objectives of the study, RAND Europe (i) took stock of current knowledge of and policy on cybercrime as well as of completed and ongoing research on future trends in cybercrime; (ii) conducted horizon scanning activities to identify new and emerging technologies that may have an impact on cybercrime; (iii) engaged with stakeholders and experts to elicit their views on current and future cybercrime and technology trends; and (iv) designed and delivered a table-top exercise to help identify possible policy and legislative measures and initiatives to be adopted in order to prevent new and emerging technologies from being exploited for cybercrime purposes. This document presents an overview of results emerging from activities conducted under the study.

Key Findings

The next decade will likely see an increase in the speed and coverage of connectivity which will contribute to an overall increase in the volume and speed at which different types of cybercrime are conducted.The proliferation of Information Technology-enabled devices, systems, and services will result in an increase in the attack surface and vulnerabilities that could be leveraged by malicious actors.Developments in the fields of computing and data storage technologies, paired with a proliferation of devices, are expected to result in an increased ability to record, generate, store, access and manipulate data.Advances in computing power, accompanied by developments in the fields of artificial intelligence and machine learning, are expected to contribute to a growing ability to process and analyse data, allowing to infer from these new insights and results which are beyond the reach of current analytical capabilities.Technological advances are expected to result in increasing complexity as regards the tracking and attribution of criminal and malicious activities.The consolidation of the internet economy around a limited number of key players, and an increasing societal reliance on their products and services, may raise challenges such as contributing to the widespread emembedding of vulnerabilities with the potential to yield large-scale systemic effects when leveraged.While this study focuses on the impact that technology may have on cybercrime, a wide variety of other non-technical drivers and factors are also expected to influence this phenomenon over the coming decade.

Recommendations

Pursue broad cybercrime capacity building in light of technological development.

Strengthen the overall cybersecurity resilience of Estonia through awareness, education and capacity building.

Seek legal, regulatory and organisational agility.

Prepare the Estonian legal, regulatory and organisational environment to adequately respond to cybercrime challenges resulting from technological change.

Invest in technologies relevant to the Estonian context.

Ensure that Estonia has sufficient technological expertise, skills and research in relation to high-priority emerging technologies.

Santa Monica, CA: RAND, 2020. 13p.

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Counting the days: Exploring the post-mortem interval factors in sexual homicides

By April Miin Miin Chai, Kylie S. Reale

This study explores the offender, victim, and environmental characteristics that significantly influence the number of days a sexual homicide victim remains undiscovered. Utilizing a sample of 269 cases from the Homicide Investigation Tracking System database an in-depth analysis was conducted to unveil the factors contributing to the delay in the discovery of victims' bodies. The methodological approach involves applying a negative binomial regression analysis, which allows for the examination of count data, specifically addressing the over-dispersion and excess zeros in the dependent variable - the number of days until the victim is found. The findings reveal that certain offender characteristics, victim traits, and spatio-temporal factors play a pivotal role in the time lag experienced in locating the bodies of homicide victims. These findings have crucial implications for investigative efforts in homicide cases, offering valuable insights that can inform and enhance the efficacy and efficiency of future investigative procedures and strategies.

Behavioral Sciences & the Law; May 2024

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Digital Deviance/Digital Compliance: Criminology, Social Interaction and the Videogame

By Alistair Henry and Shane Horgan

This project sought to begin a process of scoping out and developing criminological perspectives on videogames and the social worlds of videogames and gamers through two interactive workshops. Its starting orientation was social interactionism and the understanding of video games as meaningful and affective places and spaces of interaction, presence, and ‘being’. This orientation sees videogames as potential spaces of cultural expression, symbolic representation, meaning-making, and identification; as interactive spaces of (real and imagined) participation and collaboration; and as ‘social worlds’ which participants inhabit and in which they exercise (some) agency in negotiating their deviance and compliance.

These digital social worlds are part of the fabric of everyday experience for many people who already
drift continuously between presence across different facets of the digital technoscape (including internet, social media and gaming) and the analogue world, potentially finding meaning, connection and identification across them all. This project was thus, from the outset, situated in the study of video games and video gaming within traditions of social interactionism and the sociology of deviance, but it also sought to contribute directly to more recent developments in the field exploring the importance and effects (and affects) of representational forms, symbols, and cultural narratives, such as within visual, cultural and narrative criminologies.

In relation to videogames themselves, the project aimed to be open minded and not restrictive about what could be included. For example, although ‘crime’ features within many video games as a dimension of the narrative, action, or game world, many games do not feature ‘crime’ but feature, or can be played in ways, that signify deviance or compliance. Therefore, the project did not restrict itself to the study of ‘crime games’, or any particular category of games, but remained open to the diverse forms that videogames take (in terms of subject matter, genre, platform etc.).

Glasgow: 

Scottish Centre for Crime and Justice Research, University of Glasgow

2024. 17p.

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Olympic Violence: Memory, colonialism, and the politics of place

By Simon Springer

This paper proceeds as a brief intervention in response to Andrew Foxall's article "Geopolitics, genocide and the Olympic Games: Sochi 2014". I address the violence that is associated with the Olympic Games and the politics of place that are involved in site selection. In offering some reflections on how the Olympics are irrevocably tied to colonial processes, my primary contention is that it is necessary to ask critical geographical questions about the Games. Such interrogation opens up a dialogue wherein greater awareness for the legacies of violence may be established, which has the potential to interrupt its ongoing unfoldings.

ACME. 2014. 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.