By Graeme R. Newman

This essay critiques a study by Copes and Vieraitis regarding the "bounded rationality" of identity thieves, arguing that a focus on offender psychology and rationalizations is insufficient for developing effective crime reduction policies[cite: ]Newman contends that current criminal justice approaches rely too heavily on punishment and victim vindication, which, while politically satisfying, fail to reduce the prevalence of identity theft.

The author advances the following arguments regarding the development of effective policy:

* Policies based on the "deep psychology" of offenders or their denial of victims are largely fruitless because these rationalizations are often unconscious defense mechanisms. Instead of asking “why” offenders commit crimes, policy should focus on “how” they are accomplished.

* Newman distinguishes between crime mitigation (reducing damage to victims) and crime prevention (reducing the number of crimes)[cite:. While legislation and credit reporting agencies have improved mitigation efforts for victims, these measures do not address the root causes of the crime.

* Effective prevention must target the technological and business arrangements that create opportunities for theft. This involves shifting focus from the offender to the "significant players" (businesses) who can implement standard security procedures, such as the use of PINs for credit cards, to harden targets.

* The essay concludes that businesses often view fraud merely as a cost of doing business rather than a crime to be prevented[cite:. Therefore, the government must establish policies that compel businesses to accept responsibility for crime reduction and eliminate the opportunities they create through their products and services[cite.

Criminology and Public Policy Vol. 8. Issue 2.

Wayne G. Sayles:

Classical Deception is a detailed and accessible exploration of the long history of counterfeit ancient coins and the methods by which they are produced, detected, and sometimes unwittingly circulated within the numismatic world. Designed for collectors, students of antiquity, and museum professionals alike, the book traces forgery practices from antiquity to the modern era, showing that imitations have accompanied genuine coinage for as long as coins have existed. Sayles examines a spectrum of deceptions — from ancient contemporary counterfeits meant to pass in daily commerce, to the sophisticated modern forgeries that challenge even seasoned experts.

A substantial portion of the book profiles well-known forgers, documenting their techniques, motives, and the specific pieces they produced. Sayles pays particular attention to the prolific work of modern reproduction artists, including Peter Rosa, whose replicas are widely encountered and often misunderstood by beginning collectors. More than 200 photographs allow readers to visually compare authentic coins with their deceptive counterparts, highlighting telltale markers in style, fabric, metallurgy, and die workmanship.

Sayles also introduces the scientific and observational tools available to detect fakes — from simple weight measurement and magnified study of surfaces to metallurgical testing, microscopy, and imaging technologies. Throughout, he emphasizes practical guidance: what warning signs to look for, how to assess provenance, and how to avoid costly errors in the marketplace.

Ultimately, Classical Deception serves both as a cautionary manual and as a historical study of ingenuity, fraud, and craftsmanship. It equips the reader to navigate the hazards of collecting while deepening appreciation for the authentic artistry of ancient coinage.

By Megan M. McNally and Graeme R. Newman

From the cover: There has been a glaring lack of scholarly attention to the crime of identity theft, according to the editors. The chapters in this volume attempt to fill some of this gap by exploring theory and research on identity theft, as well as situational measures to prevent its occurrence.

The editors' introduction outlines several key issues related to the definition, extent and commission of identity theft. The chapter by Graeme Newman applies the opportunity perspective to the study of identity theft. Megan

McNally uses the "script" approach to examine the meaning and mechanics of identity theft in all of its forms. Henry Pontell, Gregory Brown and Anastasia Tosouni present new findings on how identity theft affects victims, based on data collected by the Identity Theft Resource Center. Heith Copes and Lynne Vieraitis describe how a sample of identity theft offenders viewed their crimes. Michael Levi recounts the evolution of identity fraud and its control in the U.K. Russell Smith presents a framework for evaluating preventive measures, particularly document-based systems, biometric technologies and identity cards. Sara Berg considers how information technology can be used within a situational crime prevention framework to fight identity theft. Robert Willison examines the use of situational crime prevention to protect sensitive personal information in the context of information systems security.

Crime Prevention Studies, volume 23. Willan Publishing. Culmcott House, Uffculme, Cullompton Devon EX 15 3AT, U.K. 2008. 195p.

By Florence Yosne. National Criminal Justice Educational Development Project Portland State University And Center Of Criminal Justice Arizona State University.

From the Introduction: This bibliography is the result of a cooperative effort between Portland State University and Arizona State University. It was developed in response to a need for a comprehensive and detailed multi-disciplinary compilation of available books and government documents that relate to the emerging field of Criminal Justice. Professional journals and magazine sources were not included due to person power constraints and the recognition that many of the more significant articles and statements relating to Criminal Justice can be found contained in recently-published books.

The bibliography is broken down into four general substantive areas: (1) criminal justice; (2) law enforcement; (3) corrections;  and (4) courts. The majority of the works are included under the heading "Criminal Justice." In this area, titles are included from such diverse fields as anthropology, economics, education, history, law, political science, psychology, the physical sciences, public administration, and sociology. The other three areas--"Law, Enforcement, " "Corrections, " and "Courts"--while more specific in nature, also reflect the use of information and research from many related and diverse sources.

Clearly, the specific subjects appearing within these four broad rubrics are varied and numerous. In order to facilitate the use of this bibliography, the four broad areas were further broken down into specific subjects such as "civil liberties, " "victimless crimes, " etc., with bibliography entries relating to those topics being identified. The detailed classification of bibliography entries appears at the end of this "Introduction."

It will be readily apparent to the user that the bibliography is multi-disciplinary in nature. This reflects the editor's view that Criminal Justice is a multi-disciplinary, problem-oriented field of scholarship, research, and teaching, embracing those aspects of the social, behavioral, natural, and medical sciences relating to understanding crime and social deviance and entailing a critical examination of the system which has evolved for the handling of attendant problems. The selection of authors, titles, and subjects reflects the need of Criminal Justice, as an emerging field of study, to be sensitive to the ideas and philosophies of a wide range of scholar sand researchers. A bibliography with a narrow focus is of organization and functioning of an entire society.

The sources for the bibliography were legion, and they also reflect the multi-disciplinary approach. Bibliographies from the faculty at Portland State University, Florida Slate University, Michigan State University, San Jose State University, and the University of California at Berkeley, in addition to the Index of Books in Print, catalogs from the National Criminal Justice Reference Service, lists from publishers, and reviews from the New York Review of Books, Psychology Today, and the Atlantic Monthly, provided the editor with the reference material necessary for so vast an undertaking.

 MEMBERS NATIONAL CRIMINAL JUSTICE EDUCATIONAL CONSORTIUM. 1975. 418p.

By Mahesh Nalla and Graeme Newman

When the first edition of A Primer in Private Security was published, its principal purpose was to demonstrate that private policing was not a mere auxiliary to public law enforcement but a robust and rapidly growing institution with its own organizational forms, priorities, and traditions. At that time, the Hallcrest Report had just confirmed that private security personnel outnumbered public police officers in the United States, a landmark finding that set the tone for debates about the privatization of policing .

Nearly four decades later, the central argument remains as relevant as ever, but the field itself has changed dramatically. Private security is now not only a supplement to public policing but a global, technologically sophisticated industry involved in nearly every sector of modern life. While we think that the original book still remains relevant to security today, we suggest in this preface that the reader approach the content from the point of view of four major perspectives that dominate security  (the word “private” seems old fashioned and less appropriate given that what is public and what is private have become incredibly and interwoven largely as a result of media, especially social media). 

The four perspectives are:

1.     the domestic sphere of home and family,

2.     the economic sphere of business,

3.     the public sphere of local and state government, and

4.     the international sphere of global security and climate-related risk.

Read-Me.Org Inc. New York-Philadelphia-Australia. 2025. 183p.

By W. H. Hammond & Edna Chayen

Study Focus: The document examines persistent offenders liable to preventive detention in 1956, analyzing their criminal characteristics and the effectiveness of preventive detention.

Preventive Detention: It highlights the ineffectiveness of preventive detention in reducing crime among persistent offenders, noting that only a small proportion are diverted from crime.

Comparison: The study compares these offenders with those from a previous study byProfessor Norval Morris, finding similar characteristics over a 20-year period.

Recommendations: Suggestions are made for improving the selection and treatment of offenders to better protect society and rehabilitate criminals.

London, Her Majesty’s Stationery Office, 1963, 237 pages

May Contain Markup

Edited by Peter Becker & Richard F. Wetzell

Historical Scope: The book covers the history of criminology from the late 18th to mid-20th centuries across various countries, includingWestern Europe, the United States, Argentina, Australia, andJapan.

Criminological Discourse: It examines criminology as a discourse and practice, involving police, courts, parliamentary debates, media reports,and writings of statisticians, jurists, and medical doctors..

Cesare Lombroso's Influence: The book provides a comparative study of the worldwide reception of Lombroso's criminal-anthropological ideas and their impact on criminological discourse.

Interdisciplinary Approach: The chapters highlight the relationship between criminological discourse and politics, society, and culture,integrating perspectives from history, sociology, and medical science.

Cambridge University Press, 2006, 492 pages

ByThomas D. Akoensi, Justice Tankebe

Using an experimental vignette design, the study inves-tigates the effects of criminal records on the hiring deci-sions of a convenience sample of 221 human resource(HR) managers in Ghana. The HR managers were ran-domly assigned to read one of four vignettes depicting job seekers of different genders and criminal records:male with and without criminal record, female with and without criminal record. The evidence shows that a criminal record reduces employment opportunities for female offenders but not for their male counter-parts. Additionally, HR managers are willing to offer interviews to job applicants, irrespective of their crim-inal records, if they expect other managers to hire ex-convicts. The implications of these findings are dis-cussed.

The Howard Journal of Crime and Justice, online first, May 2024

By Robert D. Crutchfield 

Are the unemployed more likely to commit crimes? Does having a job make one less likely to commit a crime? Criminologists have found that individuals who are marginalized from the labor market are more likely to commit crimes, and communities with more members who are marginal to the labor market have higher rates of crime. Yet, as Robert Crutchfield explains, contrary to popular expectations, unemployment has been found to be an inconsistent predictor of either individual criminality or collective crime rates. In Get a Job, Crutchfield offers a carefully nuanced understanding of the links among work, unemployment, and crime.

Crutchfield explains how people’s positioning in the labor market affects their participation in all kinds of crimes, from violent acts to profit-motivated offenses such as theft and drug trafficking. Crutchfield also draws on his first-hand knowledge of growing up in a poor, black neighborhood in Pittsburgh and later working on the streets as a parole officer, enabling him to develop a more complete understanding of how work and crime are related and both contribute to, and are a result of, social inequalities and disadvantage. Well-researched and informative, Get a Job tells a powerful story of one of the most troubling side effects of economic disparities in America.

New York; London: NYU Press, 2014. 303p.

by Osborne Jackson and Riley Sullivan

Criminal justice reform has been a high-priority policy area in New England and the nation in recent years. States are generally seeking legislation that would help reintegrate ex-offenders into society while still prioritizing the welfare of all members of the public and the achievement of fiscal goals. The research findings presented in this report indicate that raising felony larceny thresholds—that is, increasing the dollar value of stolen property at or above which a larceny offense may be charged in court as a felony rather than a misdemeanor, a policy adopted by three New England states over the last decade—seems to balance these objectives. Policymakers interested in criminal justice reform should consider incorporating felony larceny threshold increases into the suite of policy changes implementing such reform.

When assessing larceny incidents as a whole, this report concludes that enacting higher felony larceny thresholds does not lead to an escalation of crime in the short run. Even upon considering the subset of larceny incidents where escalation is most likely to occur and where analysis is potentially not affected by other concurrent changes in larceny penalties, this report finds only a small, 2 percent short-run increase in the intensity of larceny crime (value of stolen property) and still no increase in the amount of larceny crime (rate of occurrence).

New England Public Policy Center,  Federal Reserve Bank of Boston. 2020, 29pg