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Posts tagged Financial
Social Isolation, Time Spent at Home, Financial Stress and Domestic Violence During The COVID-19 Pandemic

By Anthony Morgan and Hayley Boxall

In this study we use data from a large online survey of Australian women to examine whether the increased time spent at home, social isolation and financial stress resulting from COVID-19 containment measures were associated with a higher likelihood of physical and sexual violence among women in current cohabiting relationships with and without a history of violence. An increase in the amount of time spent at home with a partner did not in itself increase the likelihood of violence among either group. However, the probability of repeat or first-time violence was between 1.3 and 1.4 times higher for women who had less frequent contact with family and friends outside of the household during the pandemic. While financial stress prior to the pandemic was a strong predictor of violence for both groups, the probability of first-time violence was 1.8 times higher among women who experienced an increase in financial stress. We conclude that the pandemic was associated with an increased risk of violence against women in current cohabiting relationships, most likely from a combination of economic stress and social isolation.

Trends & issues in crime and criminal justice no. 609. Canberra: Australian Institute of Criminology. 2020. 18p.

How do Ivorian Cyberfraudsters Manage Their Criminal Proceeds?

By Cristina Cretu-Adatte, Renaud Zbinden, Luca Brunoni, Hazel Bunning, Josselin Wilfred Azi & Olivier Beaudet-Labrecque

This article delves into the intricacies of managing illicit financial gains among Ivorian cyber fraudsters, shedding light on the findings of a field study conducted in Côte d’Ivoire by Swiss and Ivorian research teams. The study involved interviews with cyber criminals, law enforcement officials, and subject matter experts, to answer a specific question: What strategies do Ivorian cyber fraudsters use to manage and launder the criminal proceeds originating from romance scams and sextortion? The results explore the tactics employed by cyber fraudsters to obfuscate illicit financial flows, their organizational structures, and the strategies they employ in managing and using their gains. It confirms certain elements from the scientific literature, in addition to introducing new insights for a better understanding of the processes of money laundering and the use of illicit funds. The article also unravels the multifaceted challenges encountered within the anti-money laundering framework in the context of cybercrime and raises avenues for further reflection and future work to enhance the fight against this scourge.

Eur J Crim Policy Res 30, 359–378 (2024).

An Evaluation of Crime Victim Compensation in West Virginia

By Malore Dusenbery, Josh Fording, Jennifer Yahner, Jeanette Hussemann, Robbie Dembo

Victim compensation programs provide financial assistance to cover out-of-pocket expenses associated with the financial, physical, and psychological burdens of victimization. From 2022 to 2024, the Urban Institute and NORC at the University of Chicago conducted a National Study of Victim Compensation Program Trends, Challenges, and Successes, which included evaluations of four state crime victim compensation programs. This brief summarizes our evaluation of West Virginia’s victim compensation program to understand its utilization and perspectives on its ability to meet victims’ needs.We conclude that the West Virginia compensation program is connected to providers in the community and provides valuable benefits to victims in a mostly efficient, effective, and comprehensive way. Its being located in the legislature allows for independence and strong legislative support, but perhaps less connection to providers. It benefits from adequate funding and wants to ensure that continues and is not affected by external changes. Program staff and assistance providers note great improvement in awareness of the program since staffing an outreach coordinator. The number of staff and staff retention, however, continue to be a challenge for the program.Our analysis found some disparities in the data related to race and gender, which may be partially attributable to differences in the crimes experienced and reported by gender and by racial group and coverage by the state’s Medicaid system. Future research could dive deeper into these findings to better understand these patterns and the role the compensation program can play in improving access and success for diverse groups.Many of these findings and recommendations align with those emerging nationally in conversations about how to improve victim compensation programs. We are grateful that programs such as West Virginia’s remain open to evaluation and eager to understand how to continue expanding and improving their accessibility, responsiveness, and coverage to provide meaningful benefits to victims.

Washington, DC: The Urban Institute, 2024. 21p.