By R. S. van Wegberg.

Many scientific studies and industry reports have observed the emergence of so-called cybercrime-as-a-service. The idea is that specialized suppliers in the underground economy cater to criminal entrepreneurs in need of certain capabilities – substituting specialized technical knowledge with “knowing what to buy”. The impact of this trend could be dramatic, as technical skill becomes an insignificant entry barrier for cybercrime. Forms of cybercrime motivated by financial gain, make use of a unique configuration of technical capabilities to be successful. Profit-driven cybercrimes, as they are called, range from carding to financial malware, and from extortion to cryptojacking. Given their reliance on technical capabilities, particularly these forms of cybercrime benefit from a changing crime paradigm: the commoditization of cybercrime. That is, standardized offerings of technical capabilities supplied through structured markets by specialized vendors that cybercriminals can contract to fulfill tools and techniques used in their business model. Commoditization enables outsourcing of components used in cybercrime - i.e., a botnet or cash-out solution. Thus lowering entry barriers for aspiring criminals, and potentially driving further growth in cybercrime. As many cybercriminal entrepreneurs lack the skills to provision certain parts of their business model, this incentivizes them to outsource these parts to specialized criminal vendors. With online anonymous markets - like Silk Road or AlphaBay - these entrepreneurs have found a new platform to contract vendors and acquire technical capabilities for a range of cybercriminal business models. A configuration of technical capabilities used in a business model reflects the value chain of resources. Here, not the criminal activities themselves, but the technical enablers for all these criminal activities are depicted. To create a comprehensive understanding of how businessmodels in profit-driven cybercrime are impacted by the commoditization of cybercrime, we investigate how outsourced components can fulfill technical capabilities needed in profit-driven cybercrime. This is where we use an economic lens to deliver an overview of criminal activities, resources and strategies in profit-driven cybercrime. In turn, knowing how outsourcing fulfils A study into the treatment of victims and its effects on their attitudes and behaviourparts of the value chain, can help law enforcement exploit ‘chokepoints’ – i.e., use the weakest link in the value chain where criminals appear to be vulnerable.

Delft University of Technology, 2020. 202p.

By Grace E. A.Di Meo.

The historiography of female violence has largely centred on women’s experiences as victims or on their perpetration of lethal acts such as murder and infanticide. In the last decade, however, scholars have paid increasing attention to women’s perpetration of non-lethal violent crime. This thesis contributes to recent scholarship by examining female acts of assault in late Victorian and Edwardian England in an understudied region of the country: whilst most historians have focused on the North, South East or Midlands, this study draws attention to the South West of the country and situates women’s acts of minor violence within the context of wider national patterns. Focusing specifically on cases prosecuted at the Exeter and Cheltenham magistrates’ courts in the years 1880-1909, the thesis follows women through different stages of their offending trajectories: the perpetration of their acts; their treatment by magistrates; their portrayal in the media; and, finally, their experiences after facing prosecution.

Using evidence from court records, newspapers and census returns, the study employs both quantitative and qualitative analyses in order to examine patterns in the perpetration and outcome of female non-lethal violence. These examinations reveal that women’s ‘expected’ and ‘actual’ roles – especially those relating to motherhood, wifehood and the neighbourhood – impacted not only the ways in which their assaults were committed but also on their treatment by the justice system and the media. It is also demonstrated that women’s positions could contribute to their propensity to reoffend, an action which sometimes resulted in women’s marginalisation in post-offending life. By following the women’s experiences from the onset to aftermath of their violence, this thesis offers an original and comprehensive contribution to the historiography of female violence in late Victorian and Edwardian England.

Bristol, UK: University of Bristol 2020. 264p.

By Karina Garcia.

Dominant scholarly approaches to drug trafficking violence (DTV) in Mexico generally explain its onset and escalation by focusing on one of four issues: a) the democratisation process in the 1990s and 2000s; b) the systemic corruption of the judicial and legislative institutions; c) a weak rule of law across the country; and d) the ‘war on drugs’ launched by former president Felipe Calderón (2006-2012). These approaches, however, fail to account for the discursive conditions that enable the perpetrators to engage in DTV. This thesis, therefore, proposes a new critical approach to our understanding of DTV by examining the life stories of thirty-three former narcos collected in Mexico between October 2014 and January 2015. Using a discourse analytical approach, I identify a set of meaning production regularities, uncovered through detailed interviews, which I conceptualise as narco discourse. In this discourse, informed by a neoliberal ethos, poverty is understood as a fixed condition, ‘poor people have no future’ and have ‘nothing to lose’. Under this logic, the ‘only’ way for them to enjoy life is to engage in illegal activities conceived as ‘la vida fácil’ [the easy life] which guarantee them ‘dinero fácil’ [easy money]. The narco discourse also produces the idea that ‘un hombre de verdad’ [a true man] embodies the normative characteristics of machismo. This masculinity, in turn, justifies male violence as ‘necessary’ in order to ‘survive’ in contexts of poverty. These three intertwined discourses of poverty, masculinity and violence enable the construction of DTV in instrumental terms, e.g. as ‘un negocio’ [a business’], as something ‘exciting’ and even as a source of empowerment. In this way, I demonstrate how DTV is discursively made possible by and for former narcos. This is a starting point for rethinking DTV not only as the result of corruption, or failed policies, but also as the product of the interplay between pre-existing social conditions and discourses produced and reproduced by perpetrators of DTV.

Bristol, UK: University of Bristol, 2018. 179p.

National Research Council.

Volume II takes an in-depth look at the various aspects of criminal careers, including the relationship of alcohol and drug abuse to criminal careers, co-offending influences on criminal careers, issues in the measurement of criminal careers, accuracy of prediction models, and ethical issues in the use of criminal career information in making decisions about offenders.

Washington, DC: The National Academies Press. 1986. 416p.

National Research Council.

By focusing attention on individuals rather than on aggregates, this book takes a novel approach to studying criminal behavior. It develops a framework for collecting information about individual criminal careers and their parameters, reviews existing knowledge about criminal career dimensions, presents models of offending patterns, and describes how criminal career information can be used to develop and refine criminal justice policies. In addition, an agenda for future research on criminal careers is presented.

Washington, DC: The National Academies Press. 1986. 458p.

National Research Council.

Most major crime in this country emanates from two major data sources. The FBI’s Uniform Crime Reports has collected information on crimes known to the police and arrests from local and state jurisdictions throughout the country. The National Crime Victimization Survey, a general population survey designed to cover the extent, nature, and consequences of criminal victimization, has been conducted annually since the early1970s. This workshop was designed to consider similarities and differences in the methodological problems encountered by the survey and criminal justice research communities and what might be the best focus for the research community. In addition to comparing and contrasting the methodological issues associated with self-report surveys and official records, the workshop explored methods for obtaining accurate self-reports on sensitive questions about crime events, estimating crime and victimization in rural counties and townships and developing unbiased prevalence and incidence rates for rate events among population subgroups.

Washington, DC: The National Academies Press. 2003. 111p.

National Research Council

The Bureau of Justice Statistics' (BJS) National Crime Victimization Survey (NCVS) measures the rates at which Americans are victims of crimes, including rape and sexual assault, but there is concern that rape and sexual assault are undercounted on this survey. BJS asked the National Research Council to investigate this issue and recommend best practices for measuring rape and sexual assault on their household surveys. Estimating the Incidence of Rape and Sexual Assault concludes that it is likely that the NCVS is undercounting rape and sexual assault. The most accurate counts of rape and sexual assault cannot be achieved without measuring them separately from other victimizations, the report says. It recommends that BJS develop a separate survey for measuring rape and sexual assault. The new survey should more precisely define ambiguous words such as "rape," give more privacy to respondents, and take other steps that would improve the accuracy of responses. Estimating the Incidence of Rape and Sexual Assault takes a fresh look at the problem of measuring incidents of rape and sexual assault from the criminal justice perspective. This report examines issues such as the legal definitions in use by the states for these crimes, best methods for representing the definitions in survey instruments so that their meaning is clear to respondents, and best methods for obtaining as complete reporting as possible of these crimes in surveys, including methods whereby respondents may report anonymously.

Rape and sexual assault are among the most injurious crimes a person can inflict on another. The effects are devastating, extending beyond the initial victimization to consequences such as unwanted pregnancy, sexually transmitted infections, sleep and eating disorders, and other emotional and physical problems. Understanding the frequency and context under which rape and sexual assault are committed is vital in directing resources for law enforcement and support for victims. These data can influence public health and mental health policies and help identify interventions that will reduce the risk of future attacks. Sadly, accurate information about the extent of sexual assault and rape is difficult to obtain because most of these crimes go unreported to police. Estimating the Incidence of Rape and Sexual Assault focuses on methodology and vehicles used to measure rape and sexual assaults, reviews potential sources of error within the NCVS survey, and assesses the training and monitoring of interviewers in an effort to improve reporting of these crimes.

Washington, DC: The National Academies Press. 2014. 278p.

By N. N. Koster.

Crime is a major problem in society as, for instance, indicated by the most recent report of the Security Monitor.1 According to this monitor, almost 2.5 million citizens in the Netherlands were victimized in 2016 by either a property crime (11.5%) or a violent crime (2.3%). Yet, the Security Monitor does not register how many of these victims were first-time victims or repeat victims. Dutch studies into the prevalence of repeat victimizations, although rather out-dated, suggest that repeat burglary victimization is a serious issue to tackle in the Netherlands (e.g. Arends, 1997; Eijken & Van Overbeeke, 1998; Hakkert & Oppenhuis, 1996; Kleemans, 2001; López, 2001; Tseloni, Wittebrood, Farrell & Pease, 2004; Wittebrood, 2006). For example, Hakkert and Oppenhuis (1996) reported that 21% of the burglary victims have to deal with another burglary within a year and that these repeat burglary crime victims account for 44% of all (attempted) burglaries (see also Kleemans, 2001; Tseloni et al., 2004). In addition, repeat violent crime victimization may also be an important issue. Hakkert and Oppenhuis (1996), for example, reported that about 43% of victims of violent crime face another violent crime victimization within a year – accounting for 77% of all violent crimes (see also Police Monitor Population, 1999). These figures should be seen as a low estimate, because many victims do not report their victimization.

Leiden: University of Leiden, 2018. 205p.

United Nations Office on Drug and Crime

The heedless exploitation of nature by humans has led to unprecedented biodiversity loss and a worsening climate crisis. It is also a threat to human health, as highlighted by the COVID-19 pandemic. Three-quarters of all emerging infectious diseases are zoonotic, according to the United Nations Environment Programme, transferred from animals to humans, facilitated by environmental destruction and wildlife crime. Links between the global health crisis and the illegal exploitation of wildlife have been in the spotlight since it was suggested that wet markets selling wildlife, in this case pangolins, could have facilitated the transfer of COVID-19 to humans. The spike in public awareness of this connection has led to a push for new bans on the sale of wild animals for consumption. It is against this backdrop that the second edition of the World Wildlife Crime Report is published by the United Nations Office on Drugs and Crime (UNODC). The report shows wildlife crime to be a business that is global; lucrative, with high demand driving high prices; and extremely widespread. Nearly 6,000 different species of fauna and flora have been seized between 1999 and 2018, with nearly every country in the world playing a role in the illicit wildlife trade

Vienna; New York: UNODC, 2020. 134p.

Weulen Kranenbarg, M.

The main goal of this dissertation was to empirically compare cyber-offenders with traditional offenders on four domains in criminology: offending over the life-course, personal and situational risk factors for offending and victimisation, similarity in deviance in the social network, and motivations related to different offence clusters. The focus was on new forms of crime that target IT and in which IT is key in the commission of the crime, so-called cyber-dependent crimes, like malicious hacking, web defacement, illegal control over IT-systems, malware use, and so on. These crimes provide a unique test case for traditional criminological explanations for offending, as these did not exist prior to the rise in the use of ITsystems. The anonymous digital context in which these crimes take place may have changed, for example, the situations in which opportunities for committing crime occur, the skills and personality characteristics that are needed to commit these crimes, the perceptions of the consequences of offending, and the interpersonal dynamics between offenders and victims.

Amsterdam: Free University of Amsterdam, 2018. 230p.

By Marleen Weulen Kranenbarg, Yaloe van der Toolen, Frank Weerman.

This report aims to increase our insight into the explanation of cyber-delinquency among juveniles. We examined which individual characteristics and environmental factors are related to different types of cybercrime, with a specific focus on the importance of peer relationships. We used a longitudinal research design (three waves of data collection) among a substantial sample of Dutch youths in secondary or tertiary education (with ages between 12 and 25), who were following ICT programmes, tracks, or courses. These students were chosen because they are considered to be at an elevated risk of committing cybercrime. We used questionnaires to collect self-report data on a large variety of cyber-offences, and on characteristics of both offline and online peers. We distinguished between cyber-dependent offending (i.e. offences requiring the use of online means) and cyber-enabled offending (i.e. offences existing in the offline world, but that can also be conducted online). We also included questions about common traditional types of offending. In addition, we asked the respondents about various individual characteristics and environmental factors and we collected detailed social network data on the respondents’ school friends. Our methods (for details, see Chapter 3) addressed various important limitations in previous research on cyberdelinquency (see Chapter 2).

Amsterdam: VU University Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement, 2022. 107p.

By Anneke Koning and Lina Rijksen-van Dijke

Child sex tourism is a growing problem and a relatively new challenge for the Dutch national police, which is faced with the task of combatting child sexual abuse by Dutch citizens abroad. Little is known about travelling child sex offenders. In this literature review, information from (international) scientific research, Dutch policy reports, and other documents is analyzed to investigate the characteristics, motives and techniques (modus operandi) of (Dutch) child sex tourists. We conclude that this offender group is not homogeneous, and that different motivations (preferential/situational) and modus operandi (short stay/long stay/online) apply. The diversity of the offender group requires a variety of initiatives which are well-adjusted to the different offender types. The scarcity of research on this topic furthermore illustrates the necessity to gather more intelligence and conduct follow-up research.

Leiden: Leiden University, 2017. 47p.

By A. J. G. Tijhuis

In this PhD study the interface between legal governments and corporations on the one hand, and transnational criminals at the other hand, is analysed in depth. In the first part of the book, a typology of interfaces is developed that can be used to describe interfaces between legal and illegal actors. Furthermore, an analytical model, the so-called lockmodel, is developed with which the 'laundering' of all kinds of transnational crime can be understood. The analysis is based on the literature on transnational crime as well as a range of case-studies. The case studies include e.g. individual arms traffickers, commercial banks, intelligence agencies, charities, bank secrecy jurisdictions etc. The second part of the book discusses the results of an empirical study of the illicit art and antiquities trade that was part of the PhD project and which has hardly been studied before by criminologists. With the collected data, the use of the typology and lockmodel is looked at. It shows that the laundering of stolen art and antiquities can be understood by the lockmodel that was developed on the basis of other crimes. Finally, an extensive overview of the illicit art and antiquities trade is provided.

Nijmegen: The Netherlands: Wolf Legal Publishing, 2006. 243p.

By H. Goudriaan.

Victim reports are the main source of information for the police regarding where crimes are committed, and also the basis for most subsequent actions of the criminal justice system. Therefore, the victims' decision to report to the police is crucial. However, much criminal victimization is not reported and, consequently, many offenders are never prosecuted. Why are some crimes reported and others not? Substantial differences in reporting are found across crime locations, neighborhoods and countries. In this book, a socio-ecological model of victims' decision-making is introduced which endeavors to explain these contextual differences in reporting. To empirically test the main hypotheses derived from this model, several data sources are used and different research strategies are employed, with which the effects of crime, victim and contextual factors on victims' reporting behavior are simultaneously analyzed. Factors constituting the context in which crime incidents take place (e.g. whether the location is in the private or public domain), as well as factors composing the neighborhood context (e.g. the neighborhood social cohesion) and – to a lesser extent – the country context in which victims reside, were found to play a role in victims's decision (not) to report.

Leiden: Leiden University, 2006. 213p.

By A.A.J. Blokland.

How does crime develop over the life course? And how do age, life circumstances, and prior offending affect this development? This thesis seeks to answer these two questions that are central to present day developmental and life course criminology. The research presented is based on the Criminal Career and Life course Study (CCLS), a longitudinal study covering the criminal careers of over 5,000 offenders from early adolescence to late adulthood. Employing a range of statistical techniques especially designed for analyzing longitudinal data, this research gives insight in issues such as the reality of life course persistent offenders, the influence of marriage and parenthood on offending, and the role of prior offending in generating stability and change in offending over time.

Leiden: Leiden University, 2005. 189p.

R. Pena Gonzalez.

This study explores contexts of disorder and crisis, in which criminal actors gain legitimacy. By affirming that criminal groups are already social agents, this research argues that they gain political legitimacy to the extent that criminal groups engage in an authority-building process. Thus, it focuses on two instances in which criminal groups launched campaigns— or at least engaged in planned activities— in order to gain political and social legitimacy. La Familia Michoacana (LFM) and Los Caballeros Templarios (LCT) de Michoacán in Mexico, on the one hand, and Cosa Nostra (CN) in Italy, on the other, offer rich and instructive cases to examine. Precisely, the research asks for how these groups seek to forge legitimacy, as well as for what are their strategies for that purpose. The research opens two avenues of conceptual discussion.

Leiden: Leiden University 2020. 265p.

By Thomas Heebøll-Holm.

In Ports, Piracy, and Maritime War Thomas K. Heebøll-Holm presents a study of maritime predation in English and French waters around the year 1300. Following Cicero, pirates have traditionally been cast as especially depraved robbers and the enemy of all, but Heebøll-Holm shows that piracy was often part of private wars between English, French, and Gascon ports and mariners, occupying a liminal space between crime and warfare. Furthermore he shows how piracy was an integral part of maritime commerce and how the adjudication of piracy followed the legal procedure of the march. Heebøll-Holm convincingly demonstrates how piracy influenced the policies of the English and the French kings and he contributes to our understanding of Anglo-French relations on the eve of the Hundred Years’ War.

Leiden; Boston: Brill, 2013. 312p.

By Rebecca Stern.

In Home Economics: Domestic Fraud in Victorian England, Rebecca Stern establishes fraud as a basic component of the Victorian popular imagination, key to its intimate, as well as corporate, systems of exchange. Although Victorian England is famous for revering the domestic realm as a sphere separate from the market and its concerns, actual households were hardly isolated havens of fiscal safety and innocence. Rather, the Victorian home was inevitably a marketplace, a site of purchase, exchange, and employment in which men and women hired or worked as servants, contracted marriages, managed children, and obtained furniture, clothing, food, and labor. Alongside the multiplication of joint-stock corporations and the rise of a credit-based economy, which dramatically increased fraud in the Victorian money market, the threat of swindling affected both actual household commerce and popular conceptions of ostensibly private, more emotive forms of exchange. Working with diverse primary material, including literature, legal cases, newspaper columns, illustrations, ballads, and pamphlets, Stern argues that the climate of fraud permeated Victorian popular ideologies about social transactions. Beyond providing a history of cases and categories of domestic deceit, Home Economics illustrates the diverse means by which Victorian culture engaged with, refuted, celebrated, represented, and consumed swindling in familial and other household relationships.

Columbus, OH: Ohio State University Press, 2008. 207p.

By Carolyn Conley.

Even though England, Ireland, Scotland, and Wales were under a common Parliament in the nineteenth century, cultural, economic, and historical differences led to very different values and assumptions about crime and punishment. For example, though the Scots were the most likely to convict accused killers, English, Welsh and Irish killers were two and a half times more likely to be executed for their crimes. In Certain Other Countries, Carolyn Conley explores how the concepts of national identity and criminal violence influenced each other in the Victorian-era United Kingdom. It also addresses the differences among the nations as well as the ways that homicide trials illuminate the issues of gender, ethnicity, family, privacy, property, and class. Homicides reflect assumptions about the proper balance of power in various relationships. For example, Englishmen were ten times more likely to kill women they were courting than were men in the Celtic nations.

By combining quantitative techniques in the analysis of over seven thousand cases as well as careful and detailed readings of individual cases, the book exposes trends and patterns that might not have been evident in works using only one method. For instance, by examining all homicide trials rather than concentrating exclusively on a few highly celebrated ones, it becomes clear that most female killers were not viewed with particular horror, but were treated much like their male counterparts.

The conclusions offer challenges and correctives to existing scholarship on gender, ethnicity, class, and violence. The book also demonstrates that the Welsh, Scots, and English remained quite distinct long after their melding as Britons was announced and celebrated. By blending a study of trends in violent behavior with ideas about national identity, Conley brings together rich and hotly debated fields of modern history. This book will be valuable both for scholars of crime and violence as well those studying British history.

Columbus, OH: Ohio State University Press, 2007. 255p.

By Leslie Sebba.

Over the past two decades considerable interest has developed in the subject of the victims of crime. This interest reached a peak in 1982 with the establishment and report of the President's Task Force on Victims of Crime (1982), which made numerous recommendations for legislative, executive, and other institutional action on both the federal and state levels, including an amendment to the United States Constitution. However, the momentum continued. Subsequent developments have included the establishment of an Office for Victims of Crime in the Office of Justice Programs, a flurry of legislative activity across the nation, and the declaration of National Crime Victims' Rights weeks with the participation of the U.S. president. The interests of victims have been taken up not only by special organizations established for the purpose, such as the National Organization of Victims' Assistance (NOVA), the Victims' Assistance Legal Organization in Virginia, and the National Victim Center (founded in honor of Sunny von Bulow), as well as more narrowly focused groups such as MADD (Mothers against Drunk Driving), but also by such mainstream professional bodies as the American Bar Association (ABA), the National Association of Attorneys General, the National Conference of the Judiciary, the American Psychological Association, and the National Institute for Mental Health. Landmark legislation at the federal level includes the Victim and Witness Protection Act of 1982, the Victims of Crime Act of 1984, and the Victims' Rights and Restitution Act and other related provisions of the Crime Control Act of 1990. (See also the Attorney-General's Guidelines for Victim and Witness Assistance, issued in pursuance of the 1982 and the 1990 acts.) A review of victim-oriented legislation both at the federal and at the state levels, conducted by the Bureau of Justice Statistics.

Columbus, OH: Ohio State University Press, 1996. 446p.