By Matt Hopkins, Rachel Keighley, Teela Sanders

  Thinking about organised crime as an ecosystem is not only novel but also offers much potential to add to the theoretical and policy-based literature in this area. While organised crime is often analysed as relationships between criminal groups and consumers of illicit goods/services, little work has analysed specific forms of organised crime activities as ecosystems where different constituent parts are dependent upon each other for the crime activity to occur. This paper analyses the organisation of sexual exploitation by entrepreneurial organised crime groups sell ing sex in the United Kingdom. Based upon 30 interviews with 23 law enforcement forces in England and Wales and five interviews with Adult Service Website Opera tors; it identifies how an ecosystem is built that ensures (a) profit generation and (b) avoidance of legal prosecution. Our analysis not only illustrates how a market ‘sup ply’ and ‘demand’ ecosystem is generated through mutually convenient ‘organiser’, ‘marketer’ and ‘buyer’ relationships, but also how the roles of these actors ensure sexual exploitation continues. Keywords Organised crime · 

Trends in Organized Crime, trends in Organized Crime. 2024, 20pg

By U.S. Government Accountability Office

   The U.S. and its global partners are experiencing the effects of a massive cybercrime wave, which is growing in frequency and scale. In 2021, the Federal Bureau of Investigation received a record number of cybercrime complaints, over 840,000, with potential losses exceeding $6.9 billion. Further, in 2022, the intelligence community noted an increase in ransomware attacks by transnational criminals, which threaten to cause disruptions of critical services worldwide. GAO was asked to review federal efforts to build the capacity of allies and partner nations to combat cybercrime. This report’s specific objectives were to (1) describe challenges in building global capacity to combat cybercrime, and (2) determine actions selected federal agencies are taking to build foreign nations’ capacity to combat cybercrime and the extent to which they are evaluating the effectiveness of their efforts. GAO interviewed agency officials and convened a panel of experts representing entities focused on capacity building to combat global cybercrime. GAO also analyzed documentation from State, DOJ, and DHS, which provide the majority of U.S. capacity building assistance. What GAO Recommends GAO is making one recommendation to State to conduct a comprehensive evaluation of capacity building efforts to counter cybercrime. State concurred with the recommendation. 

 Washington, DC: GAO, 2023. 49p.

By Katherine Aguirre, Emile Badran and Robert Muggah

  Cities are where the future happens first. They are hubs of innovation, productivity and experimentation. But many cities also are sites of crime and violence. More than ever, municipal authorities, private firms and civic groups are experimenting with new ways to improve real and perceived safety in cities. In some cities, new technologies are improving the situational awareness of public authorities and citizens. In others, all encompassing surveillance and monitoring systems are challenging fundamental norms of privacy. In most developed cities, high-frequency time series information on insecurity is increasingly available. Literally thousands of gigabytes of raw data are available representing the dynamics and characteristics of crime. New high-power computer analysis is giving rise to a next generation of smart, agile and evidence-informed policing strategies. Predictive platforms in particular can enhance police operations, identifying priority targets for police intervention, and enabling more effective allocation of police resources.  

Brazil: Igarape Institute. 2019, 23pg

By Freya Rock

A Victim Personal Statement (VPS) is submitted by the victim of a crime to the sentencing court to document the physical, emotional, financial, or other impact of the crime. Victim impact statements have become a key element of the sentencing process, although concerns remain about a number of implementation challenges. • The VPS scheme was introduced in England and Wales in 2001 following a commitment in the Victims’ Charter of 1996. The right to submit a VPS is contained in the Victims’ Code. In contrast to other jurisdictions, the right is not currently based in statute. This is set to change with the coming into force of the Victims and Prisoners Bill that is currently passing through Parliament. • Research, including the Victims’ Commissioner’s (2015) study of the VPS scheme in England and Wales, suggests that victim impact statements may improve the proportionality of sentencing outcomes because judges find them helpful in determining the nature and extent of the harm caused. A more accurate calibration of the seriousness of the crime should lead to a more proportionate sentence. • Recent empirical data on the use of VPS are very limited. This restricts the conclusions which may reasonably be drawn about the benefits and burdens/disadvantages of victim impact statements. No data on the volume of victim statements are currently collected by either the Government or the Ministry of Justice, and questions about the VPS have not featured consistently on the Office for National Statistics’ National Crime Survey. • Roberts and Pina-Sanchez’s analyses of Crime Survey for England and Wales (CSEW) data found that across the most recent administrations of the CSEW only 13% recalled receiving an offer. Of the victims who recalled being offered the opportunity to submit a statement, about half (53%) stated they had submitted one. Those who reported having submitted a VPS were asked whether in their opinion the VPS ‘was taken into account by the CJS’. Approximately one-third responded ‘yes, completely’, 30% chose ‘yes, to some extent’ and 34% responded ‘no’. • VPS research should document the reasons behind the low notification and uptake rates. Police officers’ understanding of, and attitudes towards, the VPS should be explored further to ascertain what needs to be done to ensure that the opportunity to submit a VPS is offered to all victims. • Research should explore how Victim Personal Statements are used by sentencers in England and Wales, particularly magistrates. Little is currently known beyond the Victims’ Commissioner’s (2015) finding that sentencers in England and Wales find the statements useful because they help to determine the nature and extent of the harm. • Another priority for future VPS research should be to undertake in-depth qualitative exploration of the reasons why victims in England and Wales choose to submit a VPS and their experiences of doing so. This would involve interviews with victims who have submitted a VPS, ideally before and after the sentencing hearing, to understand their hopes and expectations. • Researchers should also explore the impact the VPS has on the offender. Research has suggested that offenders may appreciate the full consequences of their criminal acts when the victim describes the impact of the crime. Hearing from the person most directly affected may be more meaningful than listening to a prosecutor’s description of the crime.

The Sentencing Academy. 2024, 18pg

By Haydn Morgan and Andrew Parker

  Recent years have witnessed a growing interest at a policy level regarding the intentional use of sport and physical activity as a key component within interventions designed to support individuals who have become connected with, or are vulnerable to, engagement in the criminal justice system (Meek, 2018; Norman et al., 2024). Despite growing evidence to support the instrumental use of sport and physical activity within such interventions, both in custodial and in community settings (Morgan and Parker, 2023), there remain significant misconceptions regarding the ‘power of sport’ to prevent and/or divert engagement with crime or support efforts to rehabilitate and address reoffending. These misconceptions are largely based on assumptions regarding the ‘life lessons’ that (automatically and universally) transfer from the sport domain to other contexts. However, the evidence is clear that there are other key mechanisms in play, beyond participation, that enable sport and physical activity interventions to impact criminal justice outcomes. The aim of this paper is to introduce some of the mechanisms that have been identified in previous research which contribute to the effective implementation of sport-based criminal justice interventions. In addition, since there has been relatively limited academic consideration of how sport and physical activity might be integrated into policy and practice around probation and resettlement, the paper offers suggestions for how these mechanisms may be integrated into efforts to support probation and youth justice services.

Manchester, UK:  HM Inspectorate of Probation. 2024, 14pg

By Christine Acosta Weirich

In the aftermath of the Arab Spring in 2011, many nations in the Cradle of Civilization faced civil unrest, much of which continues today in the form of the ongoing Syrian Civil War, the conflict in Yemen, and instability in nations such as Iraq and Turkey. As a consequence, antiquities and cultural heritage in the region are currently facing a notoriously exacerbated level of risk. Despite the looting and destruction of cultural objects and monuments presenting a longstanding global and historical trend, the field of antiquities trafficking research lacks a unique and effective perspective within its current body of work and research. Likewise, criminology as a scientific field of study has largely overlooked the complex issue of looting and trafficking of cultural objects. This thesis focuses on the issue of Antiquities Trafficking Networks from a crime prevention perspective and attempts to demonstrate the effectiveness and apt nature of Crime Script Analysis and Situational Crime Prevention. This is accomplished first with a study and analysis of the wider phenomenon of Antiquities Trafficking Networks (from looting to market), followed by a specific case study of antiquities trafficked from within Syria since the beginning of the Civil War. Following these analyses, thirteen prominent Situational Crime Prevention strategies for Antiquities Trafficking Networks, and ten strategies for future conflict zones are generated by this research project. Through these strategies, Crime Script Analysis – in conjunction with Situational Crime Prevention – has proven to be a highly effective and efficient method and framework for studying this particularly difficult field. Ultimately, this thesis proposes a new crime prevention-focused methodology, to help tackle the issue of antiquities trafficking, as well as presenting one of the first prevention-specific analyses in this area. In doing so, it offers a basic model that maps the structure and necessary elements for antiquities trafficking to occur and allows for future research projects to adapt or customize this script model to situation-specific cases of antiquities looting, transit, and marketing.

Ph.D. Thesis. Glasgow: University of Glasgow, 2018. 312p.

By Susan Baidawi, Rubini Ball, Rosemary Sheehan and Nina Papalia

This paper outlines a retrospective follow-up study of all Victorian children aged 10 to 13 years with police contact for alleged offending in 2017 (N=1,369). The sample comprised relatively few 10- and 11-year-olds, while boys and Aboriginal and Torres Strait Islander children were over-represented. Most alleged offending was non-violent (71%), particularly among 10-year-olds (82%). Most matters did not proceed to court (80%), including 55 percent of matters which received police cautions. Of matters proceeding to court, 37 percent were struck out or dismissed, and a further 53 percent had outcomes not involving youth justice supervision. Half of children (49%) had no alleged offending in the following two years.

Trends & issues in crime and criminal justice no. 679. Canberra: Australian Institute of Criminology. 2024. 21p

By  Timothy Cubitt and Anthony Morgan

Risk assessment is a growing feature of law enforcement and an important strategy for identifying high-risk individuals, places and problems. Prediction models must be developed in a transparent way, using robust methods and the best available data. But attention must also be given to implementation. In practice, the data available to law enforcement from police information systems can be limited in their completeness, quality and accessibility. Prediction models need to be tested in as close to real-world settings as possible, including using less than optimal data, before they can be implemented and used. In this paper we replicate a prediction model that was developed in New South Wales to predict high-harm offending among outlaw motorcycle gangs nationally and in other states. We find that, even with a limited pool of data from a national police information system, high-harm offending can be predicted with a relatively high degree of accuracy. However, it was not possible to reproduce the same prediction accuracy achieved in the original model. Model accuracy varied between jurisdictions, as did the power of different predictive factors, highlighting the importance of considering context. There are trade-offs in real-world applications of prediction models and consideration needs to be given to what data can be readily accessed by law enforcement agencies to identify targets for prioritisation.

Canberra: Australian Institute of Criminology. 2024, 47pg

By Jonathan Goodhand, Patrick Meehan, Camilo Acero, and Jan Koehler

This research paper is the second in a three-part series analysing the nexus between paramilitaries, illicit economies and organised crime in borderland and frontier regions. This research challenges the idea that paramilitaries are symptomatic of state breakdown, flourishing in marginal spaces suffering from ‘governance deficits’; and that they can primarily be understood as apolitical, predatory self-enriching actors, driven by economic motives, and operating outside formal political systems.

In this research paper, a set of detailed case studies are presented that explore coercive brokerage in Afghanistan, Colombia and Myanmar that seek to address these ideas, drawing upon data and analysis generated by a four-year Global Challenges Research Fund (GCRF) project, Drugs & (Dis)order (https://drugs-disorder.soas.ac.uk), and other relevant research.

Birmingham, UK:  University of Birmingham. 2023, 65pg

By Shirin Zia, Jannatul Ferdous Antu, Mahfuz Al Mamun, Kausar Parvin, and Ruchira Tabassum Naved

Despite the abundance of literature, longitudinal studies evaluating the factors associated with domestic violence (DV) at different stages and over longer periods of women’s lives are rare. We evaluated factors associated with physical and sexual DV during pregnancy, at 10-year, and 18-year follow-ups after pregnancy and within a 19-year period of life using a cohort of women (n= 1,126) who participated in the Maternal and Infant Nutrition Interventions, Matlab trial in rural Bangladesh. Data on women’s experience of DV, social and economic characteristics, empowerment, and family condition were recorded in a similar manner during pregnancy and at 10- and 18-year follow-ups, using standard questionnaires. Multivariate logistic regression models and generalized estimating equations were used to evaluate factors associated with women’s experience of physical and sexual violence at each discrete time point and over a period of 19 years, respectively. During pregnancy, women were more likely to experience violence if they were members of microcredit programs/non-governmental organizations (NGOs), living in an extended family and had lower wealth status. At the 10- and 18-year follow-ups, higher levels of decision-making and higher wealth status were protective against the experience of violence. At the 18-year follow-up, women with larger age differences from their husbands were less likely to experience violence, while membership in microcredit programs/NGOs was associated with higher odds of experiencing violence among women. Within a period of 19 years, a higher level of education, living in an extended family, higher decision-making level and higher wealth index were protective against the experience of violence, while membership in microcredit programs/NGOs was a risk factor. In conclusion, this study showed that correlates of violence might change at different time points in women’s life. Thus, policies and programs should consider the stage of women’s lives while planning interventions for addressing violence against women.

Stockholm, Sweden: Journal of Interpersonal Violence, 2023. 22p.

By Jeff R. Temple, Elizabeth Baumler,and Christie Shumate; et al.

Decades of inquiry on intimate partner violence show consistent results: violence is woefully common and psychologically and economically costly. Policy to prevent and effectively intervene upon such violence hinges upon comprehensive understanding of this phenomenon at a population level. The current study prospectively estimates the cumulative incidence of sexual and physical dating violence (DV) victimization/perpetration over a 12-year timeframe (2010–2021) using diverse participants assessed annually from age 15 to 26. Data are from Waves 1–13 of an ongoing longitudinal study. Since 2010 (except for 2018 and 2019), participants were assessed on past-year physical and sexual DV victimization and perpetration. Participants (n= 1,042; 56% female; Mage baseline = 15) were originally recruited from seven public high schools in southeast Texas. The sample consisted of Black/African American (30%), White (31%), Hispanic (31%), and Mixed/Other (8%) participants. Across 12 years of data collection, 27.3% experienced sexual DV victimization and 46.1% had experienced physical DV victimization by age 26. Further, 14.8% had perpetrated at least one act of sexual DV and 39.0% had perpetrated at least one act of physical DV against a partner by this age. A 12-year cumulative assessment of physical and sexual DV rendered prevalence estimates of both victimization and perpetration that exceeded commonly and consistently reported rates in the field, especially on studies that relied on lifetime or one-time specified retrospective reporting periods. These data suggest community youth are at continued and sustained risk for DV onset across the transition into emerging adulthood, necessitating early adolescent prevention and intervention efforts that endure through late adolescence, emerging adulthood, and beyond. From a research perspective, our findings point to the need for assessing DV on a repeated basis over multiple timepoints to better gauge the full extent of this continued public health crisis.

Galveston, TX: Journal of Interpersonal Violence, 2024. 21p.

By Kourtney A. D. Byrd,  David K. Lohrmann, and Brittanni Wright

Further study is needed regarding the intersection of community violence exposure, coping strategies, and health behaviors among young adult African American men and Hispanic/Latino men. This study did so in Lake County, Indiana, which contains multiple areas with disproportionate prevalence of violence relative to population size. Approximately 22 miles from Chicago, Lake County includes noteworthy mid-sized cities such as Gary, Hammond, and East Chicago. This study explored the perceptions of African American men and Hispanic/Latino men ages 18 to 25 regarding coping strategies and both healthy and health risk behaviors after directly witnessing or indirectly experiencing a violent act or event. We used aspects of social cognitive theory to design this community-based participatory research study. Thirteen males who self-identified as African American, Hispanic/Latino, or both, completed 34- to 80-minute, audio-recorded phone interviews. Audio recordings were transcribed, and NVivo 12 Windows was used by the research team (primary researchers and two coders) to complete transcript analysis. Findings from this study provided insight around African American men and Hispanic/Latino men regarding (a) witnessing violence directly or indirectly experiencing violence; (b) changes in everyday life experiences; (c) coping strategies that involved socio-emotional health, spiritual health, social health, and risky health behaviors; (d) rationales for not asking for help; (e) observations of significant others’ coping; (f) what to do differently in the future; (g) beliefs about mentors; and (h) beliefs about mental health providers. Delving into participants’ experiences revealed that African American men and Hispanic/Latino men in Lake County, Indiana chose to adopt a range of health risk and health positive strategies after directly witnessing or indirectly experiencing violence. Becoming knowledgeable about African American men’s and Hispanic/Latino men’s diverse coping strategies and health behaviors may help inform the community about how best to co-create spaces that aim to alleviate the traumatic experience of having directly or indirectly experienced community violence.

Indianapolis, IN: Journal of Interpersonal Violence, 2024. 31p.

By Michael J. Frith  , Kate J. Bowers  , Shane D. Johnson 

Introduction: In response to COVID-19, governments imposed various restrictions on movement and activities. According to the routine activity perspective, these should alter where crime occurs. For burglary, greater household occupancy should increase guardianship against residential burglaries, particularly during the day considering factors such as working from home. Conversely, there should be less eyes on the street to protect against non-residential burglaries. Methods: In this paper, we test these expectations using a spatio-temporal model with crime and Google Community Mobility data. Results: As expected, burglary declined during the pandemic and restrictions. Different types of burglary were, however, affected differently but largely consistent with theoretical expectation. Residential and attempted residential burglaries both decreased significantly. This was particularly the case during the day for completed residential burglaries. Moreover, while changes were coincident with the timing and relaxation of restrictions, they were better explained by fluctuations in household occupancy. However, while there were significant decreases in non-residential and attempted non-residential burglary, these did not appear to be related to changes to activity patterns, but rather the lockdown phase. Conclusions: From a theoretical perspective, the results generally provide further support for routine activity perspective. From a practical perspective, they suggest considerations for anticipating future burglary trends 

Journal of Criminal Justice, v. 82, 2022

By Muhammad Amien Ibrahim, Samsul Arifin and Eko Setyo Purwanto

Social media moderation is a crucial component to establish healthy online communities and ensuring online safety from hate speech and offensive language. In many cases, hate speech may be targeted at specific gender which could be expressed in many different languages on social media platforms such as Indonesian Twitter. However, difficulties such as data scarcity and the imbalanced gender-based hate speech dataset in Indonesian tweets have slowed the development and implementation of automatic social media moderation. Obtaining more data to increase the number of samples may be costly in terms of resources required to gather and annotate the data. This study looks at the usage of data augmentation methods to increase the amount of textual dataset while keeping the quality of the augmented data. Three augmentation strategies are explored in this study: Random insertion, back translation, and a sequential combination of back translation and random insertion. Additionally, the study examines the preservation of the increased data labels. The performance result demonstrates that classification models trained with augmented data generated from random insertion strategy outperform the other approaches. In terms of label preservation, the three augmentation approaches have been shown to offer enough label preservation without compromising the meaning of the augmented data. The findings imply that by increasing the amount of the dataset while preserving the original label, data augmentation could be utilized to solve issues such as data scarcity and dataset imbalance.

United States, Journal Of Computer Science. 2023, 9pg

By Gillian Isabelle Foster

Childhood maltreatment (CM) is known to affect an individual’s intimate relationships during adulthood. While previous reviews have focused on providing insight regarding the association between CM and various factors, there are still components that need to be updated in the literature. This systematic review provided young adults and researchers with accumulative, empirical evidence and updated the information in the existing literature regarding how childhood maltreatment consequently has an influence on IPV, depression, and intimacy problems in intimate relationships during adulthood. Platforms were systematically searched between the years 2019 and 2022. An initial search revealed a total number of 106 studies and thirty-one articles were included in the current systematic review. A mixed-methods approach was used for the analysis of the study. Results show that CM has a positive association with IPV, depression and intimacy problems. More studies need to focus on the following factors: neglect, narrower dynamics, and potential mediators.

Canada, University of Manitoba. 2024, 34pg

By Bridget Harris & Delaine Woodlock

This project explored the impact of technology on victim–survivors of intimate partner violence in regional, rural or remote areas who are socially or geographically isolated. Specifically, it considered the ways that perpetrators use technology to abuse and stalk women, and how technology is used by victim–survivors to seek information, support and safety. Interviews and focus groups with 13 women were conducted in regional, rural and remote Victoria, New South Wales and Queensland. The findings showed that perpetrators used technology to control and intimidate women and their children. While this impacted women and children’s lives in significant ways, causing fear and isolation, the use of technology was often not viewed as a serious form of abuse by justice agents. 

Australia, Institute of Criminology. 2022, 81pg

By  Iliadis Mary, Harris Bridget, Vakhitova Zarina, Woodlock Delanie, Flynn Asher, Tyson Danielle

Police body-worn camera (BWC) technologies—affixed to a vest, sunglasses or cap—are deployed by all Australian police agencies, including in frontline responses to domestic and family violence (DFV). This paper presents the findings from the first Australian study focused on how women DFV victim-survivors view and experience BWCs in police call-outs and legal proceedings. Informed by a national survey of 119 victim-survivors, it explores two key concerns relating to the potential consequences of BWC footage: (1) it may facilitate misidentification of the primary aggressor, and (2) perpetrators may use the BWC to present (false) evidence of themselves as blameless. 

Australia, Australian Institute of Criminology. 2024, 15pg

By Mladenova, Radmila

Drawing on a number of paradigmatic works of art, the book explores the motif of ‘gypsy’ child-theft and its visualisations. The analytical focus is on the colour coding of bodies in texts and images and their racialised/anti-gypsy uses. Offering a comprehensive survey of the motif’s adaptations to different visual media, the author elaborates on its multiple layers of meaning and functions. The analysis starts with a critical review of Cervantes’ tale “La gitanilla”, moving through seventeenth-century Dutch history painting to take a cursory look at nineteenth-century printed images, and end up with an annotated filmography of 49 cinematic works.

Heidelberg: Heidelberg University Publishing (heiUP), 2019. 122p.

By Kirsty S Lee, Dieter Wolke, Till Bärnighausen, Lucienne Ouermi, Mamadou Bountogo, Guy Harling

Background Sexual victimisation and peer victimisation are pervasive and increase risk for mental illness. Longitudinal studies that compare their unique and cumulative effects are scarce and have been done predominantly in highincome countries. The aims of this study were to examine the prevalence, prospective associations, and gender differences in sexual and peer victimisation and mental health in a low-income, African setting. Methods In this prospective cohort study, data were obtained from the 2017 ARISE Adolescent Health Study, a population-representative, two-wave, prospective study of adolescents (aged 12–20 years) from Burkina Faso. A random sample of adolescents was drawn from ten villages, selected to capture the five main ethnic groups, and from one of the seven sectors of Nouna town, Burkina Faso, at two timepoints: Nov 12 to Dec 27, 2017, and Nov 15 to Dec 20, 2018. Standardised interviews were conducted in French or a local language by trained researchers. We measured victimisation exposure as sexual victimisation, peer victimisation, and polyvictimisation, using lifetime frequency of exposure, and we measured mental health symptoms and disorders using the Kutcher Adolescent Depression Scale, the Primary Care Post-Traumatic Stress Disorder screen IV and 5, and a question on lifetime selfharm and number of incidents in the past year. We calculated prevalence of victimisation and mental health symptoms and disorders at the two timepoints, and we used lifetime victimisation at the first timepoint to predict mental health at the second timepoint using logistic and negative binomial regressions. Gender differences were examined using interaction terms. Findings Of 2544 eligible adolescents, 1644 participated at time 1 and 1291 participated at time 2. The final sample with data at both timepoints included 1160 adolescents aged 12–20 years (mean 15·1, SE 0·2), of whom 469 (40·4%) were girls and 691 (59·6%) were boys. The majority ethnic group was Dafin (626 [39·1%]), followed by Bwaba (327 [20·5%]), Mossi (289 [16·0%]), Samo (206 [13·0%]), Peulh (166 [9·7%]), and other (30 [1·6%]). After survey weight adjustment, sexual victimisation (weighted percentages, time 1, 256 [13·8%] of 1620; time 2, 93 [7·2%] of 1264) and peer victimisation (weighted percentages, time 1, 453 [29·9%] of 1620; time 2, 272 [21·9%] of 1264) were common, whereas polyvictimisation was more rare (weighted percentages, time 1, 116 [6·6%] of 1620; time 2, 76 [5·7%] of 1264). Longitudinally, sexual victimisation was associated with probable clinical disorder (adjusted odds ratio 2·59, 95% CI 1·15–5·84), depressive symptoms (adjusted incidence rate ratio [aIRR] 1·39, 95% CI 1·12–1·72), and symptoms of post-traumatic stress disorder (aIRR 2·34, 1·31–4·16). Peer victimisation was associated with symptoms of posttraumatic stress disorder (aIRR 1·89, 1·13–3·17) and polyvictimisation was associated with depressive symptoms (aIRR 1·34, 1·01–1·77). Girls reported more sexual victimisation (weighted percentages, 130 [17·3%] of 681 vs 126 [11·4%] of 939), boys reported more peer victimisation (weighted percentages, 290 [33·1%] of 939 vs 163 [25·2%] of 681), and there was a significant interaction between lifetime victimisation and gender for probable clinical disorder (F [degrees of freedom 7, sample 376] 2·16; p=0·030). Interpretation Sexual and peer victimisation were common in the study setting and increased risk for mental health problems. Adolescent girls who have been sexually victimised are especially at risk of mental health problems. Interventions targeting sexual and peer violence in low-income settings are needed.  

Lancet Psychiatry 2024; 11: 134–42

By: Christopher k. Huhn

From the thesis: "This thesis addresses the problems of rapidly rising cyber-enabled fraud and concomitant money laundering by focusing on romance scam victims who evolve into willing partners in money laundering schemes, known as 'witting money mules.' This thesis explores how and why individuals become money mules after victimization in online romance scams. The thesis employs a grounded theory approach and investigates data from over 134,000 historical text messages between three offenders and 22 victims, as well as three participant interviews with romance scam victims. The data resulted in a grounded theory that a romantically lonely victim who persistently engages online with an offender that strategically repeats scheme-relevant premises in the guise of a romantic partner can result in the victim acceding to the offender's exploitative requests and the eventual decision to co-offend. This theory also explains how a person can simultaneously be a victim and offender and why they would intentionally choose to help the romance scammer launder money. The literature and data similarly support a suggested definition for 'grooming' in the context of romance scams. As a whole, this thesis provides insight into romance scams and money mules as a strategic pivot point that, if disrupted, can simultaneously impact a criminal organization's ability to profit from romance scams and launder the proceeds of cyber-enabled fraud."

Monterey, CA: Naval Postgraduate School (U.S.). Center for Homeland Defense and Security, 2023. 182p.