Open Access Publisher and Free Library
01-crime.jpg

CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Posts in Social Science
Gang‐Related Crime in Los Angeles Remained Stable Following COVID‐19 Social Distancing Orders

By Paul Jeffrey Brantingham, George E. Tita,  and George Mohler 

The onset of extreme social distancing measures is expected to have a dramatic impact on crime. Here, we examine the impact of mandated, city-wide social distancing orders aimed at limiting the spread of COVID-19 on gang-related crime in Los Angeles. We hypothesize that the unique subcultural processes surrounding gangs may supersede calls to shelter in place and allow gang-related crime to persist. If the normal guardianship of people and property is also disrupted by social distancing, then we expect gang violence to increase. Using autoregressive time series models, we show that gang-related crime remained stable and crime hot spots largely stationary following the onset of shelter-in-place. Policy Implications: In responding to disruptions to social and economic life on the scale of the present pandemic, both police and civilian organizations need to anticipate continued demand, all while managing potential reductions to the workforce. Police are faced with this challenge across a wide array of crime types. Civilian interventionists tasked with responding to gang-related crime need to be prepared for continued peacekeeping and violence interruption activities, but also an expansion of responsibilities to deal with “frontline” or “street level” management of public health needs. 

Criminology & Public Policy. 2021;20:423–436. 

Mainstream Media Use In Far-Right Online Ecosystems

By Mario Peucker, Thomas J Fisher, Jacob Davey

The media does not enjoy a high level of trust among Australians, as many people question the commitment of mainstream media to objective and nonpartisan reporting. While this mistrust is widespread, it manifests in particularly antagonistic ways within far-right milieus, where mainstream media is often seen through a conspiratorial lens as the ‘enemy of the people’ who actively conspire against the wellbeing of ‘ordinary’ or ‘white’ people. This almost unanimously hostile perception, however, does not stop people within far-right online spaces from posting mainstream media outputs to convey ideological messages in their online communities. Context This research report presents key findings from an analysis of far-right online communities on Facebook and the alt-tech fringe platform Gab, which has been described as a ‘right-leaning echo chamber’ (Lima et al. 2018:1). The study was conducted by researchers at the Institute for Sustainable Industries & Liveable Cities at Victoria University (VU), in collaboration with the Institute for Strategic Dialogue (ISD), within the research stream ‘Dynamics of Violent Extremism’ at the Centre for Resilient and Inclusive Societies (CRIS). What we did The research combines quantitative and qualitative methods. We analyzed around 11,000 Facebook posts and 45,000 Gab posts by Australian-based accounts and users who meet our working definition of far-right (see section 2). This quantitative analysis offers insights into the prevalence of mainstream media sources in their far-right online messaging and which outlets are particularly frequently shared. In addition, we conducted a qualitative multimodal in-depth analysis of a quasi-random sample of 224 Facebook and 298 Gab posts that contained an outbound link to a URL domain associated with a mainstream media outlet. This qualitative analysis allowed us to identify how mainstream media are (re)framed and (mis)appropriated within these far-right online space to deliver certain ideological messages.    

Melbourne; The Centre for Resilient and Inclusive Societies. August 2022. 26p.

Crime, Place, and Networks in the Age of the Internet: The Case of Online-Promoted Illicit Massage Businesses

By Leke de Vries

The association between crime and place is one of the most empirically supported notions in criminology. However, less is known about whether the internet has impacted the environmental conditions that contribute to crime in physical space. To address this gap, this dissertation examines the intersection of crime, place, and networks in the context of online promoted illicit massage businesses (IMBs). IMBs are establishments that host a wide variety of crimes and deviancies, and have recently gained attention due to their connection to human trafficking operations. While commercial sex and sex trafficking in IMBs are promoted through online classifieds and review boards, the illicit behaviors still require an offline act or transaction in stationary locations such as storefronts. Therefore, IMBs offer a compelling case to understand whether a criminology of place perspective applies to online-promoted crimes. Using innovative data and robust, quantitative and computational methods, this study shows that the geography and use of IMBs are driven by environmental conditions that are central to criminological theory about crime and place. However, the findings also suggest subtle changes to the geography of online-promoted crimes. In particular, IMBs and clientele demand were identified in neighborhoods that on the one hand feature aspects of social disorganization and crime opportunity theories, and on the other hand were theoretically unanticipated (e.g. in advantaged areas). Moreover, many clientele traversed neighborhood boundaries to frequent IMBs, connecting both spatially proximate and distant neighborhoods in patterns of crime. Lastly, the findings show the limitations of current policing models that are challenged by the locational flexibility of IMBs. Overall, these findings raise questions about a criminology of place in the digital age, call for theoretical integration, and a response model that engages online and offline domains and involves partnerships within and outside of the criminal justice system. 

 Boston: College of Social Sciences and Humanities of Northeastern University  202o. 124p

The Irish Channel: Investigating an Irish Misinformation Hub, Political Connections and AI Hallucinations

By Ciarán O’Connor

This report investigates the activities of the Irish Channel, a website, and associated social media accounts that have emerged as a highly active hub of misinformation in Ireland. The website gained notoriety in June 2024 following its publication of an article containing fabricated quotes and false claims alleging election interference during the local elections.1 This ‘election interference’ narrative reflected other baseless conspiracies alleging voter fraud was a threat to election integrity in the country. The Irish Channel website is part of the Premier Content Network which is run by the Digital Publishing Company. Its primary form of content across its range of websites is embedded YouTube videos, likely with the aim of driving traffic to its site and boosting ad revenue. Yet, as this analysis details, this may violate YouTube’s terms of service. This report profiles how original content produced by the Irish Channel contains inaccuracies and falsehoods, as well as content that is supportive of far-right ideologies including hateful anti-immigrant rhetoric. Analysis by ISD also indicates some of this content appears to have been generated using AI, with basic factual errors and non-existent citations being found on more than one article on the Irish Channel website. Accounts on social media and messaging platforms linked to the Irish Channel were found to feature white supremacist conspiracy theories, antisemitic hate, and support for Adolf Hitler. Additionally, the report highlights how the Irish Channel has forged close ties with the Irish Freedom Party and has, over time, become a key media distribution and broadcasting arm for the party. Many of the most egregious instances of false, misleading, and inflammatory claims found in this analysis originated from content published in conjunction with Irish Freedom Party-linked entities and hosted and promoted by the Irish Channel. This Irish Channel case study illustrates how small, far-right political parties can use digital media platforms and social media accounts to develop alternative media networks, promote their ideology, and grow their.

London :  Institute for Strategic Dialogue 2024. 18p.

TikTok and Anti-Migrant & Anti-Refugee Content

By Lucy Cooper and Kevin D. Reyes

Once considered a mere novelty app, TikTok is now a certified force in the information ecosystem.  

The short form video giant is now being used by 14% of Americans as a news platform, according to a Pew Research Centre from 2023, an amount four times more than in 2020.  The impact of the platform, once best known for dance crazes and being a tastemaker for online trends, cannot be ignored. To better understand the impact that TikTok has, in 2023 ISD analysts gathered and analyzed data on trends in hate speech and extremist content on TikTok, and how effectively they were being moderated by the platform. The results, which center on a particular moment in time, have come to inform a series of studies – the first two of which focus on white supremacist content, and anti-migrant and -refugee content. While TikTok appears to have taken measures to improve content moderation practices since ISD’s 2021 study on extremism and hate speech on the platform, this new series demonstrates that TikTok is still ineffective in removing violative content. For example, data for the white supremacy content study was collected during one week in mid-August 2023 and indicates that such content was alive and well on the platform: 70 of the 108 video samples studied were uploaded to TikTok within the most recent three months at the time of collection. Of those 108 videos, the median number of views at the time of analysis was 6,097, a significant increase from ISD’s 2021 report where the median across 1,030 videos was 503 views. The last nine months have been tumultuous for TikTok as a company. In April 2024, President Joe Biden signed a bill that could result in a nationwide ban of the app should TikTok’s parent company, the Beijing-based ByteDance, not sell the platform within 12 months. As part of an ongoing legal fight over the possible ban, the Justice Department, according to the Associated Press, this summer alleged that TikTok was gathering bulk information on users’ “views on divisive social issues like gun control, abortion, and religion,” and harvesting data in violation of children’s online privacy law. As TikTok’s future remains undecided, content moderation issues on the platform persist. In July 2024, ISD published a report detailing the millions of views garnered by a network of neo-Nazi accounts on the platform. Just a month earlier, however, TikTok had published an updated transparency report in which they claimed that in the first four months of this year, moderators proactively removed 97.7% of violative content. Of that same sample, 89.8% were removed within 24 hours, down .1% from that same period in 2023. Despite TikTok’s statements, ISD and similar organizations consistently find content in clear violation of the platform’s policies

London: Institute for Strategic Dialogue 2024. 

TikTok and White Supremacist Content

By Ciarán O’Connor and Jared Holt

Once considered a mere novelty app, TikTok is now a certified force in the information ecosystem.  

The short-form video giant is now being used by 14% of Americans as a news platform, according to a Pew Research Centre from 2023, an amount four times more than in 2020.  The impact of the platform, once best known for dance crazes and being a tastemaker for online trends, cannot be ignored. To better understand the impact that TikTok has, in 2023 ISD analysts gathered and analyzed data on trends in hate speech and extremist content on TikTok, and how effectively they were being moderated by the platform. The results, which center on a particular moment in time, have come to inform a series of studies – the first two of which focus on white supremacist content, and anti-migrant and -refugee content. While TikTok appears to have taken measures to improve content moderation practices since ISD’s 2021 study on extremism and hate speech on the platform, this new series demonstrates that TikTok is still ineffective in removing violative content. For example, data for the white supremacy content study was collected during one week in mid-August 2023 and indicates that such content was alive and well on the platform: 70 of the 108 video samples studied were uploaded to TikTok within the most recent three months at the time of collection. Of those 108 videos, the median number of views at the time of analysis was 6,097, a significant increase from ISD’s 2021 report where the median across 1,030 videos was 503 views. The last nine months have been tumultuous for TikTok as a company. In April 2024, President Joe Biden signed a bill that could result in a nationwide ban of the app should TikTok’s parent company, the Beijing-based ByteDance, not sell the platform within 12 months. As part of an ongoing legal fight over the possible ban, the Justice Department, according to the Associated Press, this summer alleged that TikTok was gathering bulk information on users’ “views on divisive social issues like gun control, abortion, and religion,” and harvesting data in violation of children’s online privacy law. As TikTok’s future remains undecided, content moderation issues on the platform persist. In July 2024, ISD published a report detailing the millions of views garnered by a network of neo-Nazi accounts on the platform. Just a month earlier, however, TikTok had published an updated transparency report in which they claimed that in the first four months of this year, moderators proactively removed 97.7% of violative content. Of that same sample, 89.8% were removed within 24 hours, down .1% from that same period in 2023. Despite TikTok’s statements, ISD and similar organizations consistently find content in clear violation of the platform’s policies.  

London Institute for Strategic Dialogue (2024). . 15p.

From Camps to Computers: Inside the Black Hebrew Israelite Extremist Ecosystem on Facebook

By Luke Baumgartner

Tracing its origins back to the 19th century, the Black Hebrew Israelite (BHI) movement is ideologically and organizationally highly fragmented. At its core, it believes that modern African Americans are descendants of the Israelites in the Bible’s Old Testament, but some currents adopt variations of BHI ideology. While most adherents to the movement are peaceful, over the last few years, several individuals associated with BHI ideology participated in high-profile violent crimes targeting Jews in the United States, including the targeting of the JC Kosher Supermarket in Jersey City, New Jersey,[1] and a Hanukkah celebration in Monsey, New York, in December 2019.[2] While the attackers had little to no formal or institutional participation in the movement, their extremist interpretation of BHI’s core beliefs contributed to their radicalization, mobilization of violence, and, ultimately, their target selection. Moreover, violent attacks by adherents of the BHI ideology stretch back as far as 1974, when Marcus Wayne Chenault, a student of Hananiah E. Israel, shot Alberta Williams King–the mother of slain civil rights activist Martin Luther King Jr.[3] In 2022, the Program on Extremism released a report–one of the first of its kind–analyzing BHI’s ideology and relations to violence.[4] Despite its ample use of social media and track record of violence, little is known about how the broader BHI movement uses the internet to spread its message. In light of this research gap, this report examined 180 Facebook pages with large followings close to the more extreme sections of the BHI movement, further evaluating their scope, reach, longevity, activity, geographic location, typology, and major narratives. This study finds that: • Facebook pages are an especially popular way for extremist adherents of the BHI movement to reach a significant audience without being subject to content removal, takedowns, and strict service enforcement. Facebook’s record of success has several discrepancies, especially regarding enforcement against broader antisemitic narratives beyond Holocaust denial and with lesser-known hate groups and movements. • BHI extremist pages examined in this study are administrated across four continents and, on average, can maintain a presence on Facebook and avoid account removal for over five years, allowing them ample time and opportunity to accrue thousands of followers. The ability to establish a long-term presence on a major platform like Facebook increases the potential for audience engagement and opportunities to recruit and radicalize new members. • BHI pages consistently publish a range of antisemitic content and narratives, the most common of which consistently refers to white Jews as “impostors,” emphasizes the connection between Jews and Satan and adds a modern twist on traditional conspiracies of blood libel, arguing Jews are responsible for large-scale organ trafficking operations—among others. While the number of BHI pages posting antisemitic content decreased after October 7, the overall popularity of these pages continued to increase. These contradictory changes signal an improvement in Facebook’s ability to take down easily recognizable antisemitic content, such as Jews worship Satan, or recycled Nazi propaganda. Still, Facebook struggles to remove content that excludes explicit calls to violence or, alludes to conspiracies of blood libel or comparing Jews to rats, parasites, and others. • The frequency, longevity, and large follower bases of BHI extremist pages that publish antisemitic and other hateful content targeting protected classes such as the LGBTQ+ community suggest gaps in Facebook’s enforcement of its Community Standards, particularly its anti-hate speech and Dangerous Organizations and Individuals (DOI) policies. These findings suggest that antisemitic content congruent with extremist interpretations of the BHI ideology has a haven on Facebook–a social media platform with over 3 billion active monthly users.[5]  

Washington DC:  Program on Extremism at George Washington University, 2024. 52p.

Model Legislation to Modernize Anti-KKK Masking Laws for Intimidating Protesters

By Hannah E. Meyers, Ilya Shapiro, Tim Rosenberger

Just as Ku Klux Klan members used white hoods to conceal their identities and terrorize their targets, modern activists are using keffiyehs, Guy Fawkes masks, balaclavas, and other inherently intimidating face coverings. Indeed, face-masking is pervasive among participants in demonstrations that are growing in frequency and disruptiveness. Most recently, the pro-Hamas “protests” that have proliferated across college campuses and city streets involve activists who cover their faces explicitly to make it impossible to determine who is engaged in violence, intimidation, and property destruction. Just as masks emboldened KKK activity a century ago, they are a central feature in the 360% surge in antisemitic incidents since Hamas’s attack on Israel last year.1 New York City experienced about 2,000 protests in the half-year following October 7—including incidents involving more than 10,000 participants illegally blocking bridges and major infrastructure.2 Cities across the country seem to be struggling to maintain order and check the growing number of attacks associated with these events on Jewish owned businesses and other institutions.  There is an obvious and simple answer to protesters’ growing aggressiveness, an answer that proved effective against their forebears in the KKK: denying intimidating and violent protesters the right to conceal their identities via face coverings. Hamas supporters, Antifa, Patriot Front, and others act boldly so long as they can remain anonymous. Stripped of this anonymity and the intimidating power of the keffiyeh and black bandanna, they will be far less likely to engage in criminal behavior.

New York: The Manhattan Institute, 2024. 5p.

‘We Want You To Be A Proud Boy’: How Social Media Facilitates Political Intimidation and Violence

By Paul M. Barrett

The main finding of this report is that social science research reveals that social media platforms can be—and often are—exploited to facilitate political intimidation and violence. Certain features of social media platforms make them susceptible to such exploitation, and some of these features should be changed to reduce the danger. “ The main finding of this report is that social science research reveals that social media platforms can be—and often are— exploited to facilitate political intimidation and violence. ” Based on a review of more than 400 studies published by peer-reviewed journals and think tanks, the report provides a platform-by-platform survey focusing on the particular features of each site that make it susceptible to exploitation by extremists promoting intimidation and violence and/or seeking recruits for their various causes. The report emphasizes that neither subjective observation nor social science research indicates that social media platforms are the sole or even primary cause of political intimidation and violence. Other media and irresponsible political leaders play crucial roles. However, the use of social media can enable or facilitate violence in a fashion that deserves attention and mitigation. Most of this problem—extremism and occasional use of force for political ends—occurs on the political right. But the left is not immune to these pathologies. The platforms discussed in the following pages range from some of the best known, like Facebook and YouTube, to the more recently ascendant TikTok to those on the right-wing fringe, such as Gab, Parler, and 4chan. Among the features, we examine are: • Facebook’s Groups, which helped the sometimes-violent QAnon to grow into a full-blown movement devoted to the delusion that former President Donald Trump has secretly battled “deep state” bureaucrats and Satanic pedophiles.1 • Instagram’s comments function, which has allowed the Iranian government to threaten dissidents with sexual assault and death as a way of silencing them.2 • TikTok’s powerful recommendation algorithm, which in one experiment promoted violent videos, including incitement of students to launch attacks at school.3 After a case study of January 6 by our collaborators at Tech Policy Press, the report concludes with recommendations for industry and government.

NYU Stern Center for Business and Human Rights Leonard N. Stern School of Business 2024. 32p.  

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).

Averting Targeted School Violence: A U.S. Secret Service Analysis of Plots Against Schools

By The United State Secret Service, National Threat Assessment Center

Averting Targeted School Violence: A U.S. Secret Service Analysis of Plots Against Schools examines 67 plots to conduct a school attack that were averted in the United States from 2006 to 2018. The report was released in conjunction with a virtual presentation to more than 13,000 registered education stakeholders representing all 50 states and 64 countries. U.S. Secret Service Director James Murray welcomed participants, and noted specifically to participants the role that everyone has to play in preventing the next tragedy. “The takeaway from this report, and the 67 cases you are about to examine, is that when people come forward to report concerning behaviors, they can and do save lives,” said Director Murray. “That’s the bottom line, here. Bystanders save lives, and the Secret Service stands ready to support you and your communities in helping to reduce targeted violence in the years to come.” Secretary of Homeland Security Alejandro Mayorkas also addressed participants during the event. “Ensuring the safety of children while they are at school is our utmost responsibility,” said Secretary of Homeland Security Alejandro Mayorkas. “It requires us working together through our law enforcement and community partnerships. Many of the tragedies that have occurred in schools could have been prevented, that is why it is so important to establish targeted violence prevention programs, including those that the Secret Service recommends.”

The report identified numerous qualitative key findings and commonalities across the 67 incidents:

  • Targeted school violence is preventable, if communities can identify warning signs and intervene.

  • Schools should seek to intervene with students before their behavior warrants legal consequences.

  • Students were most often motivated to plan a school attack because of a grievance with classmates.

  • Students are best positioned to identify and report concerning behaviors displayed by their classmates.

  • The role of parents and families in recognizing concerning behavior is critical to prevention.

  • School resource officers (SROs) play an important role in school violence prevention.

  • Removing a student from school does not eliminate the risk they might pose to themselves or others.

  • Students displaying an interest in violent or hate-filled topics should elicit immediate assessment and intervention.

  • Many school attack plots were associated with certain dates, particularly in the month of April.

  • Many of the student plotters had access to weapons, including unimpeded access to firearms.

“The National Threat Assessment Center has been studying targeted violence for over 20 years to help our public safety partners stop violence in their communities,” said National Threat Assessment Chief Dr. Lina Alathari. “The research and guidance we publish is focused on prevention, with a particular focus on preventing targeted school violence, and the report released today builds even further on the work we do every day to best position community and school leaders to effectively intervene before the next potential tragedy.” Since the 1990s, the Secret Service NTAC has been conducting research, training, consultation, and information sharing on threat assessment and the prevention of targeted violence. NTAC has studied attacks directed at government agencies and officials, workplaces, schools, colleges, universities, and other public spaces. This systematic approach identifies individuals who may be exhibiting threatening or concerning behavior and assesses the risk posed by the individual. The academic research-based approach to studying the behaviors associated with acts of violence supports the Secret Service's protective mission and our nation's effort to better protect our communities. The Secret Service will continue to build on our threat assessment methodology and provide research findings and guidance to public and private sectors, to enhance the prevention efforts of those charged with safeguarding our nation.

Washington, DC: United States Secret Service, 2021. 64p.

Social Media and Digital Politics: Networked Reason in an Age of Digital Emotion

By James Jaehoon Lee and Jeffrey Layne Blevins

 Informed by critical theory, this book employs Social Network Analysis (SNA) to examine the ever-increasing impact that social media has on politics and contemporary civic discourse. In just the past decade, social media platforms have been at the forefront of political discord that played out in the January 6th insurrection, the expulsion of a US President from major social media platforms, the attempted regulation of social media in various states, and the takeover of Twitter (now “X”) by one of the richest and (arguably) most financially influential persons in the world. This book examines these phenomena through a comprehensive and in-depth exploration of their meaning and implication for democratic society. Informed by SNA, James Jaehoon Lee and Jeffrey Layne Blevins examine several types of social and political commentary on one of the most influential social media networks and argue that the use of emotional appeals in these posts about social and political topics degrades the quality of civic discourse and encourages the abandonment of reasoning in democratic self-governance. A timely and vital text for upper-level students and scholars in a variety of disciplines from media and communication studies, journalism, and digital humanities to social network analysis, political science, and sociology. 

 New York; London: Routledge, 2023. 161p.

Media Distortions : Understanding the Power Behind Spam, Noise, and Other Deviant Media

By Elinor Carmi


"Forget everything you know about spam. Now, let's talk about spam. Digital Distortions is about the power behind producing deviant media categories. This book explores the politics behind categories we take for granted such as spam and noise, and what this power means for our broader understanding of media. Despite being an inseparable part of our lives, we know very little about these media categories. The book synthesizes approaches such as media theory, sound studies, feminist technoscience and software studies into a new composition to explore media power. Through the concepts of processed listening and rhythmedia, Digital Distortions draws on sound and sound's ability to cross boundaries as a conceptual framework to think and examine media power more productively. Drawing on repositories of legal, technical and archival sources, Digital Distortions amplifies three stories about media distortions. The book shows that spam received different names in different periods; it is part of a larger project to influence the way people think, understand, and engage with media. The book starts in the early 20th century with Bell Telephone's production of noise. The next story jumps several decades to the web metric standardization in the European Union and the production of spam. The final story focuses on the 2010s and the way Facebook constructs unwanted behaviours. These stories show how deviant categories re-draw boundaries between human and non-human, public and private spaces, and, importantly, social and antisocial"--

New York : Peter Lang, [2020] 270p.

It’s Everyone’s Problem: Mainstreaming Responses to Technology-Facilitated Gender Based Violence

By Nina Jankowicz, Isabella Gomez-O’Keefe, Lauren Hoffman

Technology facilitated gender-based violence (TFGBV) is not an in­tractable problem. But it must no longer be the responsibility solely of women’s advocacy groups. Others – technology companies, governments, civil society organizations, law enforcement, businesses, schools – must step up and work in unison to combat TFGBV in order to reflect its main­streamed effects on society. 

This report, drawing on a case study around the online harassment of Australian eSafety Commissioner Julie Inman Grant, assesses the state of research on TFGBV as well as recent global policy progress made on this issue, and offers a number of practical solutions to make women and girls safer online.

The authors argue that TFGBV must be mainstreamed to be mitigated, centering women’s experiences in broader policy debates. Technology companies, governments, civic tech organizations, law enforcement, employers, schools, and others must mainstream their work to combat TFGBV to reflect its mainstreamed effects on society. To this end, the authors recommend a number of practical solutions to the specific and pressing issues that women and girls face online today. Addressing the urgent changes described here will not only make women and girls safer and ensure their voices are heard, but also improve the safety and free expression for everyone who uses the internet, building more robust, representative democracies.

The recommendations are presented under the following themes:

  • Ensuring platform accountability and action

  • Urgently addressing deepfake image-based sexual abuse

  • Supporting victims and survivors of TFGBV

  • Deepening research and mainstreaming advocacy.

New York: Institute of Global Politics, 2024. 41p.

Positive Incentives: The Income Effect and The Optimal Regulation of Crime

By W. Bentley Macleod and Roman Rivera

Abstract: Theories of crime in economics focus on the roles of deterrence and incapacitation in reducing criminal activity. In addition to deterrence, a growing body of empirical evidence has shown that both income support and employment subsidies can play a role in crime reduction. This paper extends the Becker-Ehrlich model to a standard labor supply model that includes the notion of a consumption need (Barzel and McDonald (1973)) highlights the role of substitution vs income effects when an individual chooses to engage in crime. Second, we show that whether the production of criminal activity is a substitute or a complement with the production of legitimate activity is central to the design of optimal policy. We find that both individual responsiveness to deterrence and optimal policy vary considerably with context, which is consistent with the large variation in the effect of deterrence on crime. Hence, optimal policy is a combination of deterrence, work subsidies and direct income transfers to the individual that vary with both income and location.

Cambridge, MA: National Bureau of Economic Research, 2024. 48p.

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.

The Role of Internet Consumption on the Witnessing of Online Harms

By Goh Zhang Hao, Gulizar Haciyakupoglu, Edson C. Tandoc Jr

This policy report investigates how gender, daily Internet activities, and the use of Internet-enabled devices, can impact one’s frequency of witnessing online harms. Building on a national survey conducted in Singapore in December 2022 by the Centre for Information Integrity and the Internet, this study suggests that men engage in daily Internet activities and use Internet-enabled devices more frequently than women. This partly explains why men witness more online harms than women. The policy report calls for further studies into the relationship between online harms witnessing and perpetration, along with greater attention to gender-based differences, when studying and drafting policies on online harms and emerging online threats.

Singapore: S. Rajaratnam School of International Studies (RSIS), Centre Of Excellence For National Security, 2024. 20p.

Universal Cash and Crime 

Universal Cash and Crime 

By Brett Watson, Mouhcine Guettabi, Matthew Reimer

We estimate the effects of universal cash transfers on crime from Alaska's Permanent Fund Dividend, an annual lump-sum payment to all Alaska residents. We find a 14% increase in substance-abuse incidents the day after the payment and a 10% increase over the following four weeks. This is partially offset by an 8% decrease in property crime, with no changes in violent crimes. On an annual basis, however, changes in criminal activity from the payment are small. Estimated costs comprise a very small portion of the total payment, suggesting that crime-related concerns of a universal cash transfer program may be unwarranted.

.The Review of Economics and Statistics (2020) 102 (4): 678–689.

The Colorado Crime Wave: An Economic Analysis of Crime and the Need for Data Driven Solutions 

By George Brauchler, Mitch Morrissey, Chris Brown, & Alexa Eastburg

Crime has undeniably and dramatically increased over the last decade in Colorado. The pandemic-related policy restrictions and resulting economic disruptions brought further stress to society, which exacerbated problems related to crime. The result has been billions of dollars in additional costs borne by Coloradans. These costs are felt in many ways, both directly by the victims, and indirectly by the community. It is important to distill the jaw-dropping impact of crime down to numbers that everyone can grasp. The numbers show trends and enable conclusions, which in turn can be tested. Numbers remove the emotional impact and personal tragedy of crime and lead to dispassionate, practical solutions to what is, in part, an economic issue. All victims know that crime is intensely personal. Most people never fully recover from the impact of being victimized. Behind every statistic of violent crime, theft of valued possessions or any violation of one’s right to live a safe and secure life, is a person and that person’s family and friends – are each damaged by a criminal act. The primary and consistent policy trend in Colorado has been to discourage the jailing of those arrested for committing crimes and to reduce the severity of punishment for those convicted. However well intended, these recent policies must be monitored to ensure the costs from the unintended – albeit predictable consequences do not outweigh the anticipated benefits. Given the concerning trends and high costs, it is imperative that policy makers implement timely, transparent, and actionable accountability metrics, that allow them to diagnose specific system level problems and individual policy decisions across the multiple dimensions of criminal justice in Colorado. Let us move forward with the important work of understanding the impact of public policy on the lives of our community. While we’re interpreting data and delving deeper into cause-and-effect, we must also remember the thousands and thousands of victims who have suffered and deserve justice. Colorado’s crime surge increased over the last two years but started long before the pandemic - - - From 2010 through 2019, Colorado’s population-adjusted annual murder rate increased by an annual average of 8%, motor vehicle theft by 6%, and assault by 3%. Average monthly crime in 2021 per 100,000 Coloradans is 28% higher than in 2011, and 11% higher than in 2020 The monthly murder rate increased 20% in both 2019 and 2020. The 2021 total rate of crime is 14% higher than it was in 2019. This trend exceeds the 12% increase Colorado experienced between 2009 and 2012. etc........

Greenwood Village, CO, Common Sense Institute, 2021. 27p.  

Economic Booms and Recidivism

By Ozkan Eren & Emily Owens

Objectives: This paper examines the impact of local economic activity on criminal behavior. We build on existing research by relaxing the identification assumptions required for causal inference, and estimate the impact of local economic activity on recidivism.

Methods: We use the fracking boom as a source of credibly exogenous variation in the economic conditions into which incarcerated people are released. We replicate and extend existing instrumental variables analyses of fracking on how many released offenders return to state prison seperately from aggregate crime and arrests.

Results: Our instrumental variables estimates imply that a ten thousand dollar increase in the value of per capita production is associated with a 2.8% reduction in the 1-year recidivism of ex-offenders at the county level. Improved labor market conditions, specifically an increase in wages for young adults, may explain a non-negligible fraction of the reduction in recidivism associated with economic booms. In contrast, we replicate existing work finding that fracking increased aggregate measures of crime and arrests.

Conclusion: Increased economic opportunity appears to have a different impact of overall crime than on recidivism. This suggests that the relationship between economic opportunity and offending may be conditioned by local social ties. Further research examining how social connections and labor markets affect individual criminal behavior is needed.

Economic booms and recidivism. Journal of Quantitative Criminology, 40, 343-372.