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CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Street Crime

By Simon Hallsworth

Street crime remains high on the public and political agenda, and is frequently the subject of media attention and concern. This book aims to provide a detailed and accessible account of the phenomenon, placing the subject in its theoretical, historical and political context. It addresses the question of how serious a problem street crime really is, and why it has become such a hot political issue. The book draws upon contemporary debates about the supposed presence of an emerging underclass, and in particular the 'criminalisation' and 'racialisation' of black communities with whom it has come to be particular associated in the public mind. The author then develops a framework of analysis which focuses upon the relationship of three key variables: the production of motivated offenders, the availability and suitability of victims, and a study of the limits inherent in current control strategies. Finally, the book concludes that a successful prevention strategy requires an agenda for revitalising the public sphere in inner city areas --rather than reliance policies of situational crime prevention, zero tolerance policing and increased punishment

Cullompton, UK: Willan, 2005. 202p.

Rounding Up Suspects in the Rise of Danish Burglary: A Statistical Analysis of the 2008/09 Increase in Residential Break-ins

By David W.M. Sorensen

During the 18-year period 1990 to 2007, the number of reported residential burglaries (indbrud i beboelse) was very stable. This changed in 2008 to 2010, when burglary increased by 30% (averaged over these three years) as compared to the previous 18-year average. Seen in its most extreme light, the number of reported burglaries in 2009 was 65.3% higher than in 2005. Little solid evidence exists as to why residential burglary increased so dramatically in 2008 and 2009. The current report examines this question using POLSAS data on 234,745 residential burglaries reported in Denmark during the six-year period 2005-2010, plus data on long term crime trends (1990-2010) and other social indicators. The report begins with a comparison of the rise in burglary to trends in overall Danish property crime. This reveals that the increase in burglary is far greater than that for any other major crime category. Burglary is therefore unique in this regard. Trends in Danish burglary are then compared to burglary trends in the EU and other Nordic countries to see if Denmark’s increase is part of a wider EU/Nordic phenomenon. The EU countries worst hit by the economic recession of 2008 experienced the sharpest increases in burglary. Denmark shares little in common with these countries, but shares much in common with Sweden, which also experienced a (far more modest) rise in burglary. In sum, domestic and international trend analyses reveal that the increase in Danish burglary probably has multiple causes emanating from both within and outside Denmark.

Copenhagen: Danish Crime Prevention Council, 2011. 64p.

Burglars on Burglary

By Amy Randall and Martin Gill

In a study commissioned by Churchill Home Insurance, Perpetuity Research interviewed 15 convicted burglars to help understand what factors motivate burglary. The report considers various aspects such as how targets are selected, the level of planning and the equipment used, the significance of security measures, and how stolen goods are sold on. It also covers how the interviewees perceived the legal change made in 2013 that clarified the rights of householders to use force to protect themselves or others in their homes. The report provides a fascinating insight in to the thought process of a small sample of those who have committed burglary

Tunbridge Wells, UK: Perpetuity Research and Consultancy International, 2014. 48p.

Is Burglary A Crime of Violence? An Analysis of National Data 1998-2007

By Richard F. Culp, Phillip M. Kopp and Candace McCoy

Traditionally considered an offense committed against the property of another, burglary is nevertheless often regarded as a violent crime. For purposes of statistical description, both the Uniform Crime Reports (UCR) and the National Crime Victimization Survey (NCVS) list it as a property crime. But burglary is prosecuted as a violent crime under the federal Armed Career Criminal Act, is sentenced in accord with violent crimes under the United States Sentencing Guidelines, and is regarded as violent in state law depending on varied circumstances. The United States Supreme Court has treated burglary as either violent or non-violent in different cases. This study explored the circumstances of crimes of burglary and matched them to state and federal laws. Analyzing UCR, NCVS, and the National Incident Based Reporting System (NIBRS) data collections for the ten year period 1998-2007, it became clear that the majority of burglaries do not involve physical violence and scarcely even present the possibility of physical violence. Overall, the incidence of actual violence or threats of violence during burglary ranged from a low of .9% in rural areas based upon NIBRS data, to a high of 7.6% in highly urban areas based upon NCVS data. At most, 2.7% involved actual acts of violence. A comprehensive content analysis of the provisions of state burglary and habitual offender statutes showed that burglary is often treated as a violent crime instead of prosecuting and punishing it as a property crime while separately charging and punishing for any violent acts that occasionally co-occur with it. Legislative reform of current statutes that do not comport with empirical descriptions of the characteristics of burglaries is contemplated, primarily by requiring at the minimum that the burglary involved an occupied building if it is to be regarded as a serious crime, and preferably requiring that an actual act of violence or threatened violence occurred in order for a burglary to be prosecuted as a violent crime.

New York: John Jay College of Criminal Justice, 2015. 97p.

Residential Burglary: An Ethnographic Analysis

By Paul F. Cromwell, James N. Olson and Di Aunn W. Avary

Information from 30 active burglars in an urban Texas metropolitan area of 250,000 population formed the basis of an analysis of the extent to which residential burglars use rational processes to choose burglary targets and the environmental factors that affect their choices.

The analysis also focused on the role of drug use, marketing strategies for stolen property, and the deterrence provided by the criminal justice system. The burglars were recruited by three informants referred from local criminal justice agencies. A researcher drove with each burglar to residential sites previously burglarized, and the burglar discussed and evaluated each site. Findings showed that burglars are opportunistic and that burglaries can be reduced by increasing the difficulty of committing the burglary, reducing the potential gain, and providing the illusion that the residence is occupied.

Washington, DC: U.S. National Institute of Justice, 1990. 236p.

Residential Burglary: A Comparison of the United States, Canada and England and Wales

By Pat Mayhew

This analysis looks at residential burglary as measured in the United States, Canada, England, and Wales, drawing principally on 1980's data derived from the U.S. National Crime Survey, and the British Crime Survey (which covers both England and Wales).

Among other cross-cultural burglary comparisons, the report presents findings showing U.S. householders to be more vulnerable to burglary than householders in either Canada or England and Wales. In addition to these substantive comparisons, the study focused major attention on methodological procedures required for comparing data gathered by surveys whose designs are substantially different. To improve comparability, the author 'reanalyzed' survey data to take account of five differences in the ways the surveys dealt with burglary data (differences in hierarchical classification procedures, series counting, types of property covered, respondent eligibility for reporting household crimes, and treatment of no-force attempts). The reanalysis process required to adjust for each of these differences is described. The study also made 'softer' adjustments, based on methodological literature, to moderate the effects of seven remaining differences for which more precise corrections through reanalysis were not possible. Finally, levels of burglary offenses recorded by the police were compared with the adjusted survey results for each country to determine which index provided the better measure of crime for cross-cultural analyses. The study concluded that adjusted survey rates -- though not without limitation -- permitted more accurate cross-cultural comparisons, due to incomparabilities in crime reporting and recording practices affecting police rate comparisons among the three countries. Footnotes, tables, figures, references, and appendixes.

Washington, DC: U.S. Department of Justice, 1987. 63p.

Temporal Patterns of Danish Residential Burglary. By Month, Day of Week, and Hour of Day

By David W.M. Sorensen

This report examines the distribution of residential burglary in Denmark. Specifically, it examines 31,081 completed burglaries (with entry or loss) at villas, apartments and farmhouses reported to police in 2002 by season/month/week of year, day of week, and hour of day. The report has two purposes: (1) to describe a method for estimating the temporal distribution of crimes - such as burglary and auto theft - that are difficult to pinpoint precisely in time, and (2) to provide an overview of the days and times when reported burglaries occur. The distribution of burglary across time is interesting because it suggests the days and times at which crime prevention efforts should be most effective.

Copenhagen: University of Copenhagen, School of Law. 2004. 36p.

Preventing Residential Burglary in Cambridge: From Crime Audits to Targeted Strategies

By Trevor Bennett and Linda Durie

The report describes the work of the Domestic Burglary Task Force (DBTF) in Cambridge, which was established in July 1994 to examine the nature of residential burglary in Cambridge and to design and implement initiatives to prevent it. The group devised an overall strategy which was to divide the work into two stages: (1) a data-gathering stage, during which information about burglary in Cambridge was collected, and (2) a programme implementation stage, during which various projects were designed and implemented. The main findings of the data-gathering stage were that residential burglary in Cambridge was concentrated within specific wards to the north of the city and within specific ‘hot spots’ within these wards. The ‘hot spots’ and the ‘hot wards’ were characterised by high levels of repeat victimisation. There was some evidence that residential burglaries in the area were committed by local youths who lived in the same or adjacent wards and who selected the target areas as a result of convenience, easy access through footpaths and alleyways, and the perceived abundance of suitable targets. As a result of these findings, the DBTF identified the largest ‘hot spot’ in the north of the City, and the two wards which contained the ‘hot spot’, as the targeted area. One of the key principles of the overall programme strategy was that the nature of the solution to burglary in Cambridge should be based on sound knowledge of the nature of the problem. A number of seminars were organised for representatives of local agencies in order to identify burglary prevention strategies which would best match the nature of the problems identified. As a result of these seminars, a number of burglary prevention strategies were identified and implemented.

London: Policing and Reducing Crime Unit Research, Development and Statistics Directorate, 1999. 61p.

Suburb Boundaries and Residential Burglars

By Jerry H. Ratcliffe

In examining home addresses of burglars and the addresses of their targets, this study found that burglars did not, as expected, work in their own neighbourhood. Most burglars (77%) travelled away from their home suburb to do their work, travelling an average of five kilometres to their target. There was no evidence that physical boundaries separating suburbs, such as carriageways and parkland, acted as barriers inhibiting burglars’ movement. This has important implications for both urban design and crime prevention.

Canberra: Australian Institute of Criminology, 2003. 6p.

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.

Read-Me.Org
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.

Read-Me.Org
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.