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Posts in Social Science
Knives, Offensive Weapons and Serious Violence

By William Downs

The Labour government has committed to halving knife crime in a decade.

This briefing provides an overview of legislation concerning knives and offensive weapons, and the approaches taken by the police and other agencies to prevent serious violence in England and Wales.

What are knife crime offences? It is a criminal offence to possess any knife or other bladed article in a public place, under section 139 of the Criminal Justice Act 1988. It is also a criminal offence to have an “offensive weapon” in any public place, under section 1 of the Prevention of Crime Act 1953. Both offences carry maximum penalties of up to four years’ imprisonment. It is a defence for someone to prove they have possessed a knife, bladed article or offensive weapon with “good reason or lawful authority”, though the legislation does not provide examples of what this means in practice. A court determines whether the explanation provided by a defendant amounts to lawful authority or reasonable excuse based on the specific circumstances of a case. It is also a criminal offence to possess any prohibited weapon under section 141 of the Criminal Justice Act 1988 (as amended by the Offensive Weapons Act 2019). Prohibited weapons cannot be possessed anywhere, even in private, and are also illegal to hire, lend or manufacture. Like other possession offences, the maximum penalty is four years’ imprisonment. There are currently 20 prohibited weapons listed in secondary legislation under the Criminal Justice Act 1988 (Offensive Weapons) Order 1988, including a range of knives, bladed articles and other weapons. Under section 141(2) of the 1988 act, the government can introduce secondary legislation to add further weapons to this list. In 2024, the government added a new definition of “zombie-style” knives and machetes to the list, and launched a consultation on adding “ninja swords” to the list. Sentencing statistics from the Ministry of Justice shows that in the year ending March 2023, there were almost 18,500 cautions and convictions made for possession of a knife or offensive weapon. Juveniles (aged 10-17) were the offenders in around 17.3% of cases. Further data for England and Wales related to knife-related offences can be found in the Library briefing: Knife Crime Statistics: England and Wales.

London: House of Commons Library, 2025. 41p.

Crime Trends in U.S. Cities:Year-End 2024, Update January 2025

By Ernesto Lopez, Bobby Boxerman

Key Takeaways This study updates and supplements previous U.S. crime trends reports by the Council on Criminal Justice (CCJ) with data through December 2024. It examines yearly and monthly rates of reported crime for 13 violent, property, and drug offenses in 40 American cities that have consistently reported monthly data over the past six years. The 40 cities are not necessarily representative of all jurisdictions in the United States. Not all cities published data for each offense (see the Appendix for which cities reported which offenses); trends in offenses with fewer reporting cities should be viewed with caution. Not all crimes are reported to law enforcement. In addition, the data collected for this report are subject to revision by local jurisdictions. Reported levels of 12 of the 13 offenses covered in this report were lower in 2024 than in 2023; shoplifting was the only offense higher in 2024 compared to 2023. Looking at changes in violent offenses from 2023 to 2024, the number of homicides in the 29 study cities providing data for that crime was 16% lower, representing 631 fewer homicides. There were 4% fewer reported aggravated assaults, 15% fewer gun assaults, 6% fewer sexual assaults, and 4% fewer domestic violence incidents last year than in 2023. Robbery fell by 10% while carjackings (a type of robbery) decreased by 32%. Motor vehicle theft had been on the rise from the summer of 2020 through 2023, but that trend reversed last year; there were 24% fewer motor vehicle thefts in 2024 than in 2023. Reports of residential burglaries (-13%), nonresidential burglaries (-6%), larcenies (-5%), and drug offenses (-3%) all decreased in 2024 compared to 2023. But rates of reported shoplifting, a crime that has received extensive attention from the media and policymakers, increased by 14% over the same period. Examining trends over a longer timeframe, most violent crimes are at or below levels seen in 2019, the year prior to the onset of the COVID pandemic and racial justice protests of 2020. There were 6% fewer homicides in the study cities in 2024 than in 2019. Similarly, sexual assault (-26%), domestic violence (-11%), and robbery (-19%) were lower in 2024 than in 2019. In contrast, aggravated assaults (+4%), gun assaults (+5%), and carjackings (+25%) were higher in 2024 than in 2019. Homicide rates in some high-homicide cities, including Baltimore, Detroit, and St. Louis, have dropped even further, returning to the levels of 2014, when national homicide rates were at historic lows. Rates in other cities have largely returned to pre-pandemic levels. Property crime trends have been mixed over the last five years. There were fewer residential burglaries (-38%) and larcenies (-12%) in 2024 than in 2019, but more nonresidential burglaries (+12%) and shoplifting (+1%). Motor vehicle thefts were higher by half (+53%) during the timeframe. Drug offenses in 2024 were 28% below 2019 levels. While these crime reductions are promising, the United States still experiences high levels of homicide compared to other industrialized nations, and progress should not slow local, state, federal, and community efforts to adopt comprehensive, evidencebased strategies to reduce violence. Furthermore, researchers should redouble their efforts to identify how broad behavioral shifts and other societal dynamics may affect trends.

Washington, DC: Council on Criminal Justice, 2025. 39p.

Criminal Expertise and Hacking Efficiency

By Asier Moneva, Stijn Ruiter, Daniël Meinsma

Criminal expertise plays a crucial role in the choices offenders make when committing a crime, including their modus operandi. However, our knowledge about criminal decision making online remains limited. Drawing on insights from cyber security, we conceptualize the cybercrime commission process as the sequence of phases of the cyber kill chain that offenders go through. We assume that offenders who follow the sequence consecutively use the most efficient hacking method. Building upon the expertise paradigm, we hypothesize that participants with greater hacking experience and IT skills undertake more efficient hacks. To test this hypothesis, we analyzed data from 69 computer security and software engineering students who were invited to hack a vulnerable website in a computer lab equipped with monitoring software, which allowed to collect objective behavioral measures. Additionally, we collected individual measures regarding hacking expertise through an online questionnaire. After quantitatively measuring efficiency using sequence analysis, a regression model showed that the expertise paradigm may also apply to hackers. We discuss the implications of our novel research for the study of offender decision-making processes more broadly.

Computers in Human Behavior, Volume 155, June 2024, 108180

Detecting Money Laundering Through Trade Flow Analysis: An Empirical Case Study on Money Laundering in the Belgium Cocaine Trade

By Bendik Brunvoll and Bjørn Øvstedal

Europe has seen an increase in cocaine seizures in recent years. As the criminal landscape in South America has seen noticeable changes, there has been a shift in how cocaine enters Europe. Belgium has become the primary gateway for cocaine trafficking to Europe. With increased cocaine imports, organized criminal gangs have more money to be laundered. This thesis analyzes Belgium's trade data to investigate whether increased cocaine trafficking impacts a country's international trade flow. We propose

a method of detecting money laundering by analyzing trade flows of goods related to money laundering. This is done by introducing the synthetic difference-in-differences method in a case study. We analyze trade flows from 2000 to 2019 between Belgium, tax havens, and cocaine trafficking countries. The thesis finds that as Belgium experiences an increase in cocaine seizures, there is a significant increase in the import of diamonds, arts, and antiquities from cocainetrafficking countries. However, there is no conclusive evidence of increased money laundering activities between Belgium and tax havens. The method cannot conclude the causes of increased imports. However, it can be a tool to narrow down different countries and products to identify trade flows that raise suspicion regarding money laundering activities. Further work should analyze the trade flows identified by the proposed method to detect money laundering.

Norwegian School of Economics Bergen, Spring 2022 48p.

Trends in and Characteristics of Cybercrime in NSW.

By Ilya Klauzner, Amy Pisani

  AIM To examine the trends in, major characteristics of, and the police response to cybercrime in NSW. METHOD We extracted data from the ReportCyber Application Platform (RCAP), a national cybercrime reporting system operated by the Australian Cyber Security Centre. Data was analysed over a three-year period from 1 July 2019 to 30 June 2022 and was restricted to incidents where the victim resided in NSW. We separate cybercrime into five offence categories: cyber-enabled fraud, identity theft, cyber-enabled abuse, online image abuse (OIA), and device. We conducted a descriptive analysis on the victim, suspected perpetrator, and report characteristics to report on trends and characteristics of reported cybercrime. We estimated an ordinary least squares regression model to identify factors correlated with a referral to police of reported cybercrime. RESULTS Over the three years to June 2022, there were 39,494 reports of cybercrime where the victim resided in NSW, and more than $404 million reported lost. Cybercrime reports increased by 42%, with all cyber offence categories increasing except cyber abuse. Increases in cyber enabled fraud and identity crime, spurred a corresponding increase in reported cyber crime related financial losses by individuals. Most victims were individuals (89%), male (53%) and over 25 years of age (87%); however, differences in victim type were observed within offence categories. While a high proportion of victims have evidence about the incident (94%), the majority did not know their perpetrator and therefore few reports included suspect details (28%). The majority (71%) of reports were closed by police in RCAP with no further investigation undertaken. Reports were however more likely to be referred to police when the incident involved a victim aged 17 years or younger, the suspect was known to the victim, money was lost, or an OIA offence was indicated. CONCLUSION Our results show that cybercrime in NSW largely follows the same increasing trend that has been observed in national cybercrime studies. However, the statistics we report here only offer a partial view of reported cybercrime in NSW as we do not capture data reported directly to police or other national reporting systems. There are clear benefits in ongoing public reporting of cybercrime trends both at the national level and separately for individual states and territories, which could be enabled by integrating reporting systems and enhancing police data

Bureau Brief no. 165. 

Sydney:  NSW Bureau of Crime Statistics and Research. , 2023. 18p.

A Study on Organized Retail Theft in Texas

By The Texas Organized Retail Theft Task Force

Organized Retail Theft (ORT), the large-scale theft and reselling of merchandise, is a growing problem, according to Texas retailers. In 2023, the Texas Legislature created a special task force led by Texas Comptroller of Public Accounts Glenn Hegar to analyze and develop strategies for combatting ORT. The ORT Task Force, which includes law enforcement, retailers and policy experts, conducted research, listened to expert testimony and conducted site visits as part of its study. The following report represents the findings of the Task Force and offers recommendations for further action. Summary of Findings and Recommendations As the Task Force listened to expert testimony and Comptroller staff visited retailer sites, ORT Task Force members noted three recurrent themes: a lack of ORT data, a need for coordination among ORT stakeholders and a need for consistency in the application of ORT laws. Finding 1 Statewide data relating specifically to ORT are not collected in Texas, which makes it difficult to quantify the extent and cost of ORT, pinpoint where crimes are happening and dedicate sufficient resources to combat ORT. Retailers are reluctant to share certain proprietary data with their competitors. Recommendations • Develop a statewide repository to collect ORT data that can be aggregated and analyzed. • Work with retailers to categorize and mask their confidential data in a manner that doesn’t expose proprietary information while still allowing analysts to estimate the cost of ORT and detect trends. • If ORT trends indicate a need, consider creating an organization to combat ORT modeled after or housed under the Texas Financial Crimes Intelligence Center. Finding 2 Thefts conducted by perpetrators who target multiple types of merchandise or who operate in more than one law enforcement jurisdiction may be difficult to identify as ORT. Improved transparency, interaction and communication among all stakeholders—retailers, law enforcement and prosecutors—have yielded positive results in some cities. Recommendations • Continue support for the Texas Department of Public Safety’s Organized Retail Theft Prevention Unit and consider increasing the total number of FTEs for the unit. • Identify an existing state agency to serve as both an information clearinghouse and a facilitator to help local law enforcement departments develop and improve ORT coordination, cooperation and knowledge sharing with other jurisdictions so that potential links to related cases may be identified and shared. • San Antonio’s Businesses Against Theft Network (BAT-NET) program could serve as a model for other cities to improve communication, transparency and collaboration among stakeholders. • Establish a store walk-through program. Retailers can launch a store walk-through program inviting law enforcement agencies and prosecutors’ offices to get a better understanding of the ORT issue. This can also help foster a stronger relationship between retailers and law enforcement. • Incorporate training on ORT in new officer training classes and as part of a continuing education class for law enforcement. • One-hour presentation to new academy classes. • Quarterly and annual meeting/certification by Texas Organized Retail Crime Association (TXORCA) or similar association. Finding 3 Prosecuting ORT can be time and resource intensive, and prosecutors sometimes apply ORT charges inconsistently (e.g., charging an ORT crime as simple theft, which may take less time and be easier to prove). Prosecutors find the requirement to prove intentionality in ORT cases to be an obstacle in the pursuit of charges under the ORT statute. Other state laws may inadvertently make it difficult for ORT crimes to be prosecuted. Retailers, for example, are required by law to wait 10 days before reporting the theft of certain rental items. Although normally this provision likely would be in a consumer’s best interest, it is a barrier when the retailer becomes aware that the items are being resold before the retailer is allowed to report the theft. Recommendation • Form a committee of prosecutors to review the ORT statute’s requirements, including proof of intentionality, and other statutes that are barriers to ORT prosecution, such as the waiting period on reporting stolen rental items. The committee should seek input from retailers and law enforcement during its review. The committee will present its suggestions to the ORT Task Force before the next legislative session. • Develop training on ORT as a continuing education course, such as a one-hour presentation on the key steps for prosecuting an ORT case.

Austin: Texas Comptroller of Public Accounts 2024. 24p.

What Role Does Social Media Play in Violence Affecting Young People? 

By Cassandra Popham, Ellie Taylor and William Teager

The Youth Endowment Fund surveyed over 10,000 teenage children (aged 13-17) in England and Wales about their experiences of violence. The findings are detailed across five reports, each focusing on a different aspect. In this second report, we examine teenage children’s experiences of violence on social media. We aim to understand its prevalence, the nature of the content the children encounter and its impact on their lives. Here’s what we found. Violence is widespread on social media. Exposure to real-life violence on social media has become the norm rather than the exception for teenage children. Our findings reveal that 70% of respondents have encountered some form of real-world violence online in the past 12 months. The most frequently observed content is footage of fights involving young people, with 56% of respondents reporting that they’ve seen such videos. Other common types of violence witnessed online include threats of physical harm (43%) and content related to gang activity (33%) and weapons (35%). Notably, one in nine children who say they’ve encountered weapon-related content have seen footage involving zombie knives or machetes — a figure significantly higher than the 1% of 13–17-year-olds who’ve reported that they carry such weapons, as highlighted in our first report. This suggests that social media may amplify fear by making certain behaviours appear more widespread than they are. Sexually violent content or threats have been reported by more than a quarter of teenage children (27%). For the second year in a row, TikTok is the platform where children are most likely to witness violent content.  While the majority of teenage children encounter violent content online, few actively seek it out. In fact, only 6% of those who’ve come across such content do so intentionally. Most are exposed to it inadvertently: half (50%) have seen it via someone else’s profile or feed, and just over a third (35%) have had it shared directly with them. Alarmingly, 25% of children have reported that the social media platforms themselves promote this violent content through features like ‘Newsfeed’, ‘Stories’ and the ‘For You Page’. This underscores the significant role social media companies play in amplifying exposure to violent content beyond what users might encounter by chance. Seeing violence online has real-world impacts. Viewing violent content online has impacts that extend far beyond the screen. The vast majority (80%) of teenage children who encounter weapons-related content on social media say it makes them feel less safe in their local communities. This perceived threat has tangible consequences: two-thirds (68%) of teenagers who’ve seen weapons on social media say it makes them less likely to venture outside, and 39% admit that it makes them more likely to carry a weapon themselves. The influence of social media doesn’t stop there. Nearly two-thirds (64%) of teenagers who report perpetrating violence in the past year say that social media has played a role in their behavior. Factors like online arguments and the escalation of existing conflicts are commonly cited as catalysts for real-world violence  Children support limiting access to phones and social media. The widespread exposure to real-world violence online may partly explain why many teenagers believe that access to social media should come later than access to smartphones. Our findings highlight the responsibility of social media companies to remove or restrict harmful content. They also point to the need for effective support and education to help children navigate these dangers while still benefiting from the positive aspects that social media can offer.  

London: Youth Endowment Fund, 2024. 28p.

Social media: the good, the bad, and the ugly

By Joint Select Committee on Social Media and Australian Society

This report focusses on the impacts of social media and Australian society. It examines the influence of social media on users' health and wellbeing, particularly on vulnerable cohorts of people, but also how social media can provide users with positive connection, a sense of community, a place for expression and instant access to information and entertainment.

The Committee heard that balancing these conflicting realities is a wicked problem.

The report addresses both the need for immediate action, and the need for a sustained digital reform agenda. It supports protecting Australians through a statutory duty of care by digital platforms, education support and digital competency, greater protections of personal information, independent research, data gathering and reporting, and giving users greater control over what they see on social media.

This report puts Big Tech on notice—social media companies are not immune from the need to have a social licence to operate.

Recommendations for the Australian Government

  1. Consider options for greater enforceability of Australian laws for social media platforms.

  2. Introduce a single and overarching statutory duty of care onto digital platforms for the wellbeing of their Australian users.

  3. Introduce legislative provisions to enable effective, mandatory data access for independent researchers and public interest organisations, and an auditing process by appropriate regulators.

  4. As part of its regulatory framework, ensures that social media platforms introduce measures that allow users greater control over what user-generated content and paid content they see by having the ability to alter, reset, or turn off their personal algorithms and recommender systems.

  5. Prioritise proposals from the Privacy Act review relating to greater protections for the personal information of Australians and children.

  6. Any features of the Australian Government's regulatory framework that will affect young people be codesigned with young people.

  7. Support research and data gathering regarding the impact of social media on health and wellbeing to build on the evidence base for policy development.

  8. One of the roles of the previously recommended Digital Affairs Ministry should be to develop, coordinate and manage funding allocated for education to enhance digital competency and online safety skills.

  9. Reports to both Houses of Parliament the results of its age assurance trial.

  10. Industry be required to incorporate safety by design principles in all current and future platform technology.

  11. Introduce legislative provisions requiring social media platforms to have a transparent complaints mechanism.

  12. Ensures adequate resourcing for the Office of the eSafety Commissioner to discharge its evolving functions.

Parliament of Australia, 18 NOV 2024

Social Media: The Root Cause of Rising Youth Self‐Harm or a Convenient Scapegoat?

By Helen Christensen, Aimy Slade, Alexis Whitton

Recent events have reignited debate over whether social media is the root cause of increasing youth self‐harm and suicide. Social media is a fertile ground for disseminating harmful content, including graphic imagery and messages depicting gendered violence and religious intolerance. This proliferation of harmful content makes social media an unwelcoming space, especially for women, minority groups, and young people, who are more likely to be targeted by such content, strengthening the narrative that social media is at the crux of a youth mental health crisis. However, the parallel rise in social media use and youth mental health problems does not imply a causal relationship. Increased social media use may be a correlate, exacerbating factor, or a consequence of rising trends in youth self‐harm, which may have entirely separate causes. Despite its potential negative impacts, social media is also a source of information and support for young people experiencing mental health problems. Restricting young people's access to social media could impede pathways for help‐seeking. This complexity highlights the need for a considered approach.

Recommendations  

  • Understand why some individuals are more susceptible to social media harms.

  • Assess alternative explanations for youth self-harm trends.

  • Mitigate artificial intelligence (AI)-related risks.

  • Evaluate interventions that restrict social media and ensure they are evidence-based.

Medical Journal of Australia Volume221, Issue10 November 2024 Pages 524-526

Unauthorized Access: The Crisis in Online Privacy and Security

By Robert H. Sloan • Richard Warner

 Going beyond current books on privacy and security, Unauthorized Access: The Crisis in Online Privacy and Security proposes specific solutions to public policy issues about online privacy and security. Requiring no technical or legal expertise, the book explains complicated concepts in clear, straightforward language. The authors two renowned experts on computer security and law explore the well-established connection between social norms, privacy, security, and technological structure. This approach is the key to understanding information security and informational privacy, providing a practical framework to address ethical and legal issues. The authors also discuss how rapid technological developments have created novel situations that lack relevant norms and present ways to develop these norms for protecting informational privacy and ensuring sufficient information security. Bridging the gap among computer scientists, economists, lawyers, and public policymakers, this book provides technically and legally sound public policy guidance about online privacy and security. It emphasizes the need to make trade-offs among the complex concerns that arise in the context of online privacy and security.

Boca Raton, FL;  London; New York;  CRC Press, 2017. 401p.

The Philosophy of Online Manipulation

Edited By Fleur Jongepier, Michael Klenk

Are we being manipulated online? If so, is being manipulated by online technologies and algorithmic systems notably different from human forms of manipulation? And what is under threat exactly when people are manipulated online? This volume provides philosophical and conceptual depth to debates in digital ethics about online manipulation. The contributions explore the ramifications of our increasingly consequential interactions with online technologies such as online recommender systems, social media, user-friendly design, microtargeting, default settings, gamification, and real-time profiling. The authors in this volume address four broad and interconnected themes: What is the conceptual nature of online manipulation? And how, methodologically, should the concept be defined? Does online manipulation threaten autonomy, freedom, and meaning in life, and if so, how? What are the epistemic, affective, and political harms and risks associated with online manipulation? What are legal and regulatory perspectives on online manipulation? This volume brings these various considerations together to offer philosophically robust answers to critical questions concerning our online interactions with one another and with autonomous systems. The Philosophy of Online Manipulation will be of interest to researchers and advanced students working in moral philosophy, digital ethics, the philosophy of technology, and the ethics of manipulation.

London; New York: Routledge, 2022. 425p.

The Fragility of Freedom: Online Holocaust Denial and Distortion

By Alina Bricman, Guenther Jikeli, Ada Baumkotter, Linus Kebba Pook, Grischa Stanjek, Karolina Placzynta, Yfat Barak-Cheney, Hannah Maman

Reflecting on the months since the recent October 7 attack, rarely has the theme of Holocaust Memorial Day 2024, ‘The Fragility of Freedom’, felt so poignant. Communities globally experienced the shattering of presumed security, and antisemitic incidents responsively spiked. Antisemitism rose across both mainstream and fringe social media platforms, and communities resultantly reported a rise in insecurity and fear. CCOA constituent countries have recorded significant rises in antisemitic incidents, including an immediate 240% increase in Germany, a three-fold rise in France, and a marked increase in Italy. The antisemitism landscape, including Holocaust denial and distortion, had shifted so drastically since October 7 that previous assumptions and understands now demand re-examination. In the run up to Holocaust Memorial Day 2024, this research compilation by members of the Coalition to Counter Online Antisemitism offers a vital contemporary examination of the current and emergent issues facing Holocaust denial and distortion online. As unique forms of antisemitism, denial and distortion are a tool of historical revisionism which specifically targets Jews, eroding Jewish experience and threatening democracy. Across different geographies and knowledge fields, this compilation unites experts around the central and sustained proliferation of Holocaust denial and distortion on social media.

Amman | Berlin | London | Paris | Washington DC: Institute for Strategic Dialogue,  2024. 34p.

Crime and Problem Gambling: A Research Landscape The Report of The Commission on Crime and Problem Gambling

By Sarah Ramanauskas  

This report reviews the relationship between crime and problem gambling. It was carried out using thematic searches and existing systematic reviews and is predominantly based on academic literature, drawing on grey literature where relevant. Despite the vast number of people who gamble regularly in the jurisdictions covered by this literature review, and the millions affected directly or indirectly by gambling addiction, there appear to be fewer than 50 peer-reviewed papers in the last 25 years which specifically address the links between the problem gambling and crime (see, for example, Calado and Griffiths, 2016). Whilst the overall quantity of research is not huge, there is consistency in findings across all jurisdictions. A number of terms are used throughout this document to describe the issue of problem gambling. ‘Problem gambling’ is the most commonly used term to describe individuals who are unable to control their gambling behaviour which in turn disrupts personal, family, financial and employment relations. The term ‘pathological gambling’ is used to indicate where this behaviour is extreme and requires significant treatment interventions. Both problem and pathological gamblers are seen as suffering from a behavioural addiction to gambling, as defined by the American Psychiatric Association. The following summary outlines the key findings of this body of work: • There is a clear relationship between disordered gambling and crime, with high prevalence rates of crimes being committed by people to fund their gambling (Williams et al, 2005) • A wide variety of crimes are committed as a result of gambling addiction; not just ‘white collar’ crimes such as theft and fraud, but also crimes that occur in public spaces such as street robbery. There is significant evidence of domestic abuse and child neglect linked to problems and pathological gambling (Breen et al, 2013; Cuadrado and Lieberman, 2011) • There is a complex interplay of causes of crime linked with the causes of disordered gambling. Cross-addictions, mental disorders, impulse control disorders and difficult life events all may play an additional role in the causation of crime – and inhibit treatment (See for example: Lahn, 2005; Sundqvist and Rosendahl, 2019; Templer et al, 1993; Turner et al 2007) • Certain demographics are more likely to commit crimes, in addition to having increased vulnerability to gambling addiction (Perrone et al, 2013; Turner et al, 2017)  • The more complex, prolonged and persistent the gambling problem, the more likely that a crime will be committed and, indeed, that many crimes may result (Turner et al, 2009; Perrone et al, 2013) • There has been a growing understanding that gambling addiction is a behavioural disorder, however, little of this has been translated to sentencing; problem gambling is not considered to be a mitigating factor in sentencing in the way mental health problems or drug and alcohol addiction are (Folino and Abait, 2009) • Whilst not always imprisoned as a direct result of problem gambling, there are extremely high rates of gambling addiction amongst prisoners. The research suggests that prisons only offer limited treatment in any of the jurisdictions covered. Research suggests that the rate of problem gambling is higher among male and female prisoners in prison, compared to the general population. Problem gambling is markedly higher amongst women than in the general population (as reported in Finnish research by Lind and Kääriäinen, 2018 and Australian research by Perrone et al, 2013) • Research suggests that there is little treatment and support for problem gamblers in prison, however, there is evidence of resistance to undertaking treatment amongst prisoners (Lahn, 2005; Turner et al, 2017) • There is some evidence that treatment for gambling addiction may significantly reduce recidivism; however, this finding is caveated by the fact there is a paucity of treatment for prisoners and those on probation • Several of the studies reviewed agreed that custodial sentences, especially when no treatment is available for gambling addiction, was not a cost-effective way of avoiding further harm to the individual or society once the sentence is completed. (see for example Ledgerwood et al, 2007) • A small number of specialised gambling courts have been established in the USA, with the aim of ensuring that gambling addicts who have committed crimes receive appropriate treatment, however, there is limited data on the success or otherwise of these initiatives (Turner et al, 2017) • There needs to be research into the potential effect of gambling addiction treatment on the rate of recidivism, as well as more general research on how best to help vulnerable populations avoid the criminal justice system.  

London: Howard League for Penal Reform’s Commission on Crime and Problem Gambling. 2020. 44p.

Monitoring Online Illegal Wildlife Trade. Insights From Brazil and South Africa 

By Global Initiative Against Transnational Organized Crime 

The last decade and a half has seen an alarming surge in illegal wildlife trade (IWT) on the internet. However, a dearth of data regarding the scale of the market, its dynamics, operations and ramifications, especially on a global scale, is a significant hindrance to combating this crime. To address this, ECO-SOLVE is developing a Global Monitoring System (GMS) to systematically monitor global online IWT and gather data to feed into law enforcement activity and to inform policymaking. The GMS is a network of data hubs in countries whose domestic online markets are considered the largest or most consequential in their regions. The GMS’s national monitoring nodes are being set up in a staggered process and the size and scope of the network will grow with each edition of the Report. This Global Trend Report draws on data from two national data hubs: Brazil and South Africa. By identifying areas of high pressure on endangered species and ecosystems, monitoring may enable targeted interventions and inform law enforcement action to prosecute those responsible for wildlife crimes. Additionally, monitoring can help detect emerging trends and shifts in the trade, allowing for timely and effective responses to new threats and challenges. This is the second publication in a series of Global Trend Reports that aim to showcase and contextualize trends in online IWT. Reports will be published throughout the three years of the ECO-SOLVE project, with about two to four reports released per year. Drawing on findings generated by the GMS, each Global Trend Report will highlight the latest trends in statistical data, including the number of advertisements found, the species advertised as well as the platforms that host these adverts. Diving deeper into individual topics, the reports will offer regional breakdowns and include sections that contextualize and analyze findings, while also investigating changes in regulations and their effects on online IWT as well as trends in law enforcement. The reports will also discuss case studies of online IWT. Following the structure of the first Global Trend Report, the second issue begins with a trend analysis of online IWT drawing on data from regular monitoring carried out between May and July 2024 by GMS data hubs in Brazil and South Africa. The report then takes a closer look at the online and offline illegal trade in Pirarucu in Brazil, as well as the trade routes used and links to cocaine markets. The third section presents a case study of the illegal wildlife trade as linked to traditional medicines in South Africa, highlighting gaps around regulations and enforcement.   

Geneva:  Global Initiative Against Transnational Organized Crime, 2024. 33p.

The recruitment of young perpetrators for criminal networks 

By Europol

This intelligence notification is based on information contributed to Europol by national law enforcement authorities. This document aims to raise awareness of the ways criminal networks exploit minors, particularly through recruitment and tasking via social media. It highlights the use of targeted language, coded messaging, and "gamification" strategies in this process. The recruitment of minors into serious and organised crime and terrorism is not a new phenomenon; however, it has increasingly become a tactic used by criminal networks to avoid detection, capture, and prosecution. In recent years, this trend has expanded across more countries, with recruitment methods evolving and minors being tasked with violent acts such as extortion and killings  

Paris: Europol: 2024. 3p.

Understanding Toxic Panda: The New Cyber Threat Targeting Data Security

By Asmita Mallick and Prithwish Ganguli

Toxic Panda is a sophisticated Android banking trojan that targets users in Europe, Latin America, and Southeast Asia. Using advanced techniques like account takeover (ATO) and on-device fraud (ODF), it bypasses security mechanisms, including multi-factor authentication, to steal sensitive data and conduct unauthorized transactions. The malware's ability to manipulate user inputs and intercept one-time passwords makes it a significant threat. This paper explores the implications of ToxicPanda, highlights the evolving landscape of cybercrime, and offers insights into preventive measures and legal frameworks to combat emerging threats.

Unpublished paper, 2024.

Evidence on Pornography’s Influence on Harmful Sexual Behavior Among Children

By The Children’s Commissioner for England

This is the second in a series of reports investigating the impact of pornography on young people, building upon the Children’s Commissioner’s report published in January 2023, “A lot of it is actually just abuse”, which set out findings from a survey of over a thousand 16-21-year-olds and focus groups with teenagers. This series of work shows the detrimental effect that pornography is having on children and young people. It adds weight to the Children’s Commissioner’s view that no child under the age of 18 should be able to access pornography. This report aimed to discover whether references to specific acts of sexual violence commonly seen in pornography could be found in official documents relating to the investigation of children who abused other children. It is not intended to be read by children, but by researchers and policy makers interested in making children safer. It makes frequent reference to sexual harassment and sexual violence, and includes descriptions of pornographic content, language, and discussion of sexual abuse. This content may be difficult to read, however, we think it is important to understand how pornography impacts children, in order that we may better protect all children from harm. The research contained within this report synthesises data from 502 documents of two types: 379 Achieving Best Evidence (ABE) transcripts of interviews with children who have been sexually harmed and children who have sexually harmed another child, from one police force, and 123 Sexual Assault Referral Centre (SARC) documents concerning children who were sexually harmed by other children from one NHS foundation trust.   

London: Children's Commissioner for England, 2023. 58p.

Enhancing Intelligent Surveillance: A Hybrid Deep Learning Approach for Anomaly Detection, Violence Recognition, and Person Re-Identification" 

By Evany Anne Moses,  M. Brindha,  N. Sivaukumaran

In recent years, the demand for intelligent surveillance systems has grown significantly due to the increasing need for enhanced security in public and private spaces. This journal presents a comprehensive approach that integrates advanced deep learning techniques for anomaly detection, violence recognition, and person re-identification in surveillance videos. The proposed system leverages a hybrid model combining ResNet50 and 3D Convolutional Neural Networks (CNNs) to accurately detect violent activities in real time. Additionally, the system includes anomaly detection to identify unusual patterns in the video feed that may signal potential security threats. The system further incorporates YOLO for high-precision object detection, DeepSort for robust tracking, and OpenPose for pose estimation, enabling real-time monitoring and accurate identification of individuals across multiple frames. Experimental results demonstrate that the integrated system outperforms traditional methods in terms of accuracy, efficiency, and scalability, making it a powerful tool for modern surveillance applications. This work highlights the potential of combining multiple deep-learning approaches to create a more effective and reliable surveillance system capable of addressing diverse security challenges.

Unpublished paper, 2024. 34p.

Pornography Exposure and Access Among Young Australians: a Cross-Sectional Study

By  Maree Crabbe, Michael Flood,,  Kelsey Adams

This article aims to explore the extent and nature of Australian young people’s pornography exposure and access.

Methods

Cross-sectional online survey of 1,985 young Australians aged 15–20 years, nationally representative of a range of demographics.

Results

Exposure to pornography was reported by 86% of male and 69% of female participants. Most exposure occurred when participants were alone and at home, regardless of gender. Young men were more likely than young women to seek pornography out and to view it frequently, with over half (54%) of male participants reporting weekly use compared with 14% of female participants. On average, boys and young men saw pornography 3.2 years before their first partnered sexual experience, and girls and young women saw it 2.0 years before theirs.

Conclusions

It is common for young people to see pornography years before their first partnered sexual experience.

Implications for public health

Unintentional and deliberate exposure to pornography is common and frequent among young people. Public health strategies among young people are necessary to address the potential harms associated with pornography use, including gender-based violence and risky sexual practices.

Australian and New Zealand Journal of Public Health Volume 48, Issue 3, June 2024, 100135