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CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Space, Time, and Crime: Ethnographic Insights into Residential Burglary

By George Rengert and John Wasilchick

Residential burglar perceptions were classified into spatial and temporal components that form their routine activities in order to understand criminal activities from the criminal's point of view.

Burglar informants were selected from a large inner city (Philadelphia), a mid-sized city (Wilmington, Delaware), and suburban areas between these two cities. Each informant was asked to construct time diaries noting the time they awoke and what time they performed different activities for the following day. After the "next day" diary was kept, informants were asked to keep a similar diary for a future time that included a burglary. The process of searching for a burglary site has properties in common with the spatial search process involved in the real estate market. The objective of burglars' spatial search was to locate the best possible burglary site. Information sources used in burglaries included newspapers, friends and other contacts, jobs, and spatial research. Different burglars used different search strategies, and no urgency was involved in locating a crime site. As burglars searched for homes to burglarize, a sequence of homes was viewed, each with a set of attributes and locational factors. Once a successful burglary was committed, the information gained from the experience reinforced positive images the burglar had about a specific community. This made the same community more likely to be chosen for subsequent burglaries. The impact of residential burglary on the urban infrastructure is discussed, and time is viewed as an important concept in defining opportunities for crime in terms of spatial accessibility.

Philadelphia: Temple University, Department of Criminal Justice, 1988. 187p.

Hate Crimes

This guide begins by describing the problem of hate crimes and reviewing factors that increase its risks. It then identifies a series of questions to help you analyze your local hate crimes problem. It reviews responses to the problem and what is known about these from evaluative research and police practice. Specifically, it describes what you can do to reduce underlying tension in the community that contributes to hate crimes. This guide also outlines what the police can do to address any special fear and trauma experienced by the individual victim and the racial, ethnic, religious, or sexual orientation community to which the victim belongs. Finally, it reviews the police role in monitoring hate groups that have members and conduct activities in your community.

Crimes Against Tourists

This guide addresses tourist crime, beginning by describing the problem and reviewing the factors that contribute to it. It then identifies a series of questions to help you analyze your local problem. Finally, it provides a number of measures your agency can take to address the problem and to evaluate responses. The guide addresses tourist crimes committed in the United States, although the information provided here will no doubt benefit those readers dealing with the problem abroad.

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Financial Crimes Against the Elderly

This guide addresses the problem of financial crimes against the elderly. It begins by describing the problem and reviewing risk factors. It then identifies a series of questions to help you analyze your local problem. Finally, it reviews responses to the problem and describes the conditions under which they are most effective. Financial crimes against the elderly fall under two general categories: fraud committed by strangers, and financial exploitation by relatives and caregivers. These categories sometimes overlap in terms of target selection and the means used to commit the crime. However, the differences in the offender-victim relationships suggest different methods for analyzing and responding to the problem.

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Proud Boys Crimes and Characteristics

By Michael Jensen, Elizabeth Yates and Sheehan Kane.

The Proud Boys were formed by Gavin McInnes, co-founder of Vice Media, in 2016 during the U.S. presidential election. Proud Boys consider themselves “Western chauvinists” who romanticize a traditional, male-dominated version of Western culture. While the Proud Boys vehemently deny adhering to a racist ideology, the organization is deeply rooted in white nationalism and misogyny. As of December 31, 2021, 83 Proud Boys members and sympathizers have allegedly carried out ideologically motivated crimes in the United States. This number includes 54 Proud Boys defendants who participated in the Capitol breach on January 6, 2021. Proud Boys defendants have come from 25 states and the District of Columbia, including 14 from Florida, 14 from New York, 7 from Washington, and 6 from Pennsylvania. Using auxiliary data from the Profiles of Individual Radicalization in the United States (PIRUS) project, these infographics provide information on the characteristics of U.S. Proud Boys defendants and their crimes.

College Park, MD: START, 2022. 3p.

Burglars on the Job: Streetlife and Residential Break-ins

By Richard T. Wright, Scott H. Decker and Gilbert Geis

Through extensive and candid interviews, the authors of this ground-breaking work have studied burglars' decision-making processes within the context of their streetlife culture. In this volume they present their findings in the areas of motivation, target selection, methods of entering and searching a residence, and methods of selling stolen goods, concluding with a discussion of the theoretical implications of their research.

Boston: Northeastern University Press, 1996. 248p.

Burglary

By Rob Mawby

Burglary has all the credentials as the 'folk crime of the new millennium', and is regularly identified as one of the crimes most feared by the public. Victims are particularly affected by burglary, and burglary is generally at the centre of crime prevention and community safety strategies. This book provides an accessible, systematic account of burglary, focusing on the problem of crime in the first main part of the book, and on policy responses in the second. This book identifies the particular characteristics of burglary as a crime, drawing upon an extensive range of research in both the UK

Cullompton, Devon, UK: Willan, 2001. 224p.

Combating Economic Crimes: Balancing Competing Rights and Interests in Prosecuting the Crime of Illicit Enrichment

By Ndiva Kofele-Kale

In the last decade a new tool has been developed in the global war against official corruption through the introduction of the offense of "illicit enrichment" in almost every multilateral anti-corruption convention. Illicit enrichment is defined in these conventions to include a reverse burden clause which triggers an automatic presumption that any public official found in "possession of inexplicable wealth" must have acquired it illicitly. …Combating Economic Crimes therefore sets out to address what has been left unanswered by these multilateral conventions, to wit, the level of burden of proof that should be placed on a public official who is accused of illicitly enriching himself from the resources of the State, balanced against the protection of legitimate community interests and expectations for a corruption-free society. The book explores the doctrinal foundations of the right to a presumption of innocence and reviews the basic due process protections afforded to all accused persons in criminal trials by treaty, customary international law, and municipal law. The book then goes on to propose a framework for balancing and ‘situationalizing’ competing human rights and public interests in situations involving possible official corruption.

Milton Park, Abingdon, Oxon: Routledge, 2012. 248p.

Crime School: Money Laundering: True Crime Meets the World of Business and Finance

By Chris Mathers

In Crime School: Money Laundering, a twenty-year law enforcement veteran of financial crime explains this felony in simple terms. Written anecdotally, the book describes what money laundering is and how the crimes behind it fit together.

Organized criminals operating both domestically and internationally corrupt bankers and subvert national economies through the use of drug money.

This book examines the history of money laundering from ancient times to the cocaine craze of the 1970s to the sophisticated, brutal techniques employed by today's terrorists and organized crime.

Lively and detailed, this book chronicles the stark realities and deadly dynamics of the lynchpin between organized crime and modern terrorism. It's a rare and fascinating look at a deadly world few have ever witnessed and lived to tell the story.

Buffalo, NY: Firefly Books, 2004. 244p.

Explaining White-collar Crime: The Concept of Convenience in Financial Crime Investigations

By Petter Gottschalk

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime.

Cham: Palgrave Macmillan, 2016, 134p.

White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis

Edited by Nic Ryder

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.

Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

London: Palgrave Macmillan, 2018. 377p.

The Economics of Crime: An Introduction to Rational Crime Analysis

By Harold Winter

Since Gary Becker’s seminal article in the late sixties, the economic analysis of crime has blossomed, from an interesting side field within law and economics, into a mature stand-alone sub-discipline that has been embraced by many well-respected academic economists. Wide ranging and accessible, this is the most up-to-date textbook in this area, taking current economic research and making it accessible to undergraduates and other interested readers. Without use of graphs or mathematical equations, Winter combines theory and empirical evidence with controversial examples from the news media.

London; Routledge, 2008. 146p.

Crime Script Analysis: Preventing Crimes Against Business

By Harald Haelterman

This book positions script analysis as a useful and pragmatic tool, which can guide the selection and implementation of preventive measures in business environments. It illustrates how the concept aligns with the crime-specific orientation found in environmental criminology, and particularly explores the theoretical foundations of situational crime prevention, the approach to which it is deemed most relevant and supportive.

The volume provides clear guidance on how to apply script analysis in daily practice, covering its main building blocks and key features. These are illustrated by a series of case studies into various crime types. Moving beyond the use of script analysis with the intent to disrupt the crime-commission process, the author further explores the wider benefits of the approach to both academics and practitioners. He identifies what is needed most if we want to embrace the full potential of script analysis for preventive purposes.

London: Palgrave Macmillan, 2016. 262p.

Economic Gangsters: Corruption, Violence, and the Poverty Of Nations

By Raymond Fisman and Edward Miguel

Meet the economic gangster. He’s the United Nations diplomat who double parks his Mercedes on a New York street at rush hour, because the cops can’t touch him-he has diplomatic immunity. He’s the dictator, the warlord, the black marketeers, the unscrupulous bureaucrat who bilks the developing world of billions of aid—and keeps many communities in a cycle of violence and poverty.

We can stop this waste of resources as we follow the foreign aid money trail, and find solutions that can make tremendous difference to the developing world, solutions that can range from cash infusions to diffuse violence in times of drought to guiding the World Bank away from programs most susceptible to corruption. Economic data, often found in unexpected places, can become potent tools in understanding how the global market really works and what is getting in the way of economic progress.

Princeton, NJ: Princeton University Press, 2008. 256p.

Nonfatal Assaults and Homicides Among Adults Aged ≥60 Years - United States, 2002-2016

By J. E. Logan, Tadesse Haileyesus, Allison Ertl, Whitney L Rostad, andJeffrey H Herbst

Since interpersonal violence was recognized as a public health problem in the 1970s, much attention has focused on preventing violence among young persons and intimate partners (1). Violence directed against older adults (≥60 years) has received less attention, despite the faster growth of this population than that of younger groups (2). Using data from the National Electronic Injury Surveillance System-All Injury Program (NEISS-AIP) and the National Vital Statistics System (NVSS), CDC analyzed rates of nonfatal assaults and homicides against older adults during 2002-2016. Across the 15-year period, the nonfatal assault rate increased 75.4% (from 77.7 to 136.3 per 100,000) among men, and from 2007 to 2016, increased 35.4% (from 43.8 to 59.3) among women. From 2010 to 2016, the homicide rate increased among men by 7.1%, and a 19.3% increase was observed from 2013 to 2016 among men aged 60-69 years. Growth in both the older adult population and the rates of violence against this group, especially among men, suggests an important need for violence prevention strategies (3). Focusing prevention efforts for this population will require improved understanding of magnitude and trends in violence against older adults.

MMWR Morb Mortal Wkly Rep. 2019 Apr 5;68(13):297-302.

Crime’s Power: Anthropologists and the Ethnography of Crime

Edited by Philip C. Parnell and Stephanie C. Kane

The changes that are engulfing the world today - the fall of nation-states and dictatorships, migrations and border crossings, revolution, democratization, and the international spread of capital - call for new approaches to the subject of crime. Anthropologists engage a variety of methods to answer that call in Crime's Power . Their view of crime extends into the intimacies of everyday life as war transforms personal identities, the violence of a serial killer inhabits paintings, and as the feel of imprisonment reveals society's potentials. Moving beyond the fixities of law, this book explores the nature of crime as an expression of power across the spectrum of human differences.

New York: Palgrave Macmillan, 2003. 310p.

The Many Colors Of Crime: Inequalities of Race, Ethnicity, and Crime in America

Edited by Ruth Peterson, Lauren Krivo and John Hagan

In this authoritative volume, race and ethnicity are themselves considered as central organizing principles in why, how, where and by whom crimes are committed and enforced. The contributors argue that dimensions of race and ethnicity condition the very laws that make certain behaviors criminal, the perception of crime and those who are criminalized, the determination of who becomes a victim of crime under which circumstances, the responses to laws and crime that make some more likely to be defined as criminal, and the ways that individuals and communities are positioned and empowered to respond to crime.

New York: New York University Press, 2006. 432p.

Hate Crime: The Story of a Dragging in Jasper, Texas

By Joyce King

On June 7, 1998, James Byrd, Jr., a forty-nine-year-old black man, was dragged to his death while chained to the back of a pickup truck driven by three young white men. It happened just outside of Jasper, a sleepy East Texas logging town that, within twenty-four hours of the discovery of the murder, would be inextricably linked in the nation’s imagination to an exceptionally brutal, modern-day lynching.

In this superbly written examination of the murder and its aftermath, award-winning journalist Joyce King brings us on a journey that begins at the crime scene and extends into the minds of the young men who so casually ended a man’s life. She takes us inside the prison in which two of them met for the first time, and she shows how it played a major role in shaping their attitudes—racial and otherwise. The result is a deeply engrossing psychological portrait of the accused and a powerful indictment of the American prison system’s ability to reform criminals. Finally, King writes with candor and clarity about how the events of that fateful night have affected her—as a black woman, a native Texan, and a journalist given the agonizing assignment of covering the trials of all three defendants.

New York: Pantheon Books, 2002. 248p.

Hatred Simmering in the Melting Pot: Hate Crime in New York City, 1995-2010

By Colleen E. Mills

Hate crime proves prevalent in American society, inflicting a variety of harms on victims as well as society at large. Scholars have long sought to understand the motivations and conditions behind hate crime offending. Green and his colleagues conducted the classic neighborhood studies examining the conditions that foster hate crime (Green, Glaser, & Rich, 1998; Green, Strolovich, & Wong, 1998; Green, Strolovitch, Wong, & Bailey). Using data from the New York Police Department’s Hate Crimes Task Force, the current study replicates and extends Green's neighborhood studies by investigating hate crime in New York City from 1995 to 2010. This study investigates whether Green, Strolovitch, & Wong’s (1998) findings hold true over an extended period of time in New York City, during which the city underwent major demographic changes. Using a group conflict framework (Blalock, 1967; Tolnay & Beck, 1995), the current study extends prior work by investigating the impact of various "threats, including defended neighborhoods as well as economic, political, terrorist, and gay threat, on different types of anti-minority hate crime, including those against racial, ethnic, and religious minorities as well as anti-gay hate crime. The current study also integrates criminological frameworks, testing social disorganization and strain to explain hate crime. Using negative binomial regression analyses with a pooled cross-sectional design, the current study provides a thorough analysis of hate crime in New York City as well as further insight into hate crime in the context of defended neighborhoods.

New York: City University of New York, 2007. 211p.

'Hate Crime' and the City

By Paul Iganski

The impression often conveyed by the media about hate crime offenders is that they are hate-fuelled individuals who, in acting out their extremely bigoted views, target their victims in premeditated violent attacks. Scholarly research on the perpetrators of hate crime has begun to provide a more nuanced picture. But the preoccupation of researchers with convicted offenders neglects the vast majority of hate crime offenders that do not come into contact with the criminal justice system.This book, from a leading author in the field, widens understanding of hate crime by demonstrating that many offenders are ordinary people who offend in the context of their everyday lives. Written in a lively and accessible style, the book takes a victim-centred approach to explore and analyse hate crime as a social problem, providing an empirically informed and scholarly perspective. Aimed at academics and students of criminology, sociology and socio-legal studies, the book draws out the connections between the individual agency of offenders and the background structural context for their actions. It adds a new dimension to the debate about criminalising hate in light of concerns about the rise of punitive and expressive justice, scrutinizing the balance struck by hate crime laws between the rights of offenders and the rights of victims.

Bristol, UK: Policy Press, 2008. 168p.

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