By Coen Teunissen and Sarah Napier

We analysed the chat logs of seven Australia-based men who had committed 145 child sexual abuse (CSA) live streaming offences, to examine the overlap between this offending, contact sexual offending and engagement with child sexual abuse material (CSAM).

Four CSA live streaming offenders attempted to travel to offend against victims in person, in that they discussed travelling or actually booked flights in order to meet these children. Offenders also requested or received images and videos of victims they had viewed over live stream, and recorded live streams to produce CSAM.

Travelling to offend against children, use of CSAM and CSA live streaming appear to be interrelated and should be considered by law enforcement as potential risk factors for one another. Further, detection and removal of new CSAM, and scanning of live streams for abusive content, should be a priority for all electronic service providers.

Trends & issues in crime and criminal justice no. 671. Canberra: Australian Institute of Criminology. 2023. 16p.

By Charlotte Hunn, Paul Watters, Jeremy Prichard, Richard Wortley, Joel Scanlan, Caroline Spiranovic and Tony Krone

Online CSAM offending is a challenge for law enforcement, policymakers and child welfare organisations alike. The use of online warning messages to prevent or deter an individual when they actively search for CSAM is gaining traction as a response to some types of CSAM offending. Yet, to date, the technical question of how warning messages can be implemented, and who can implement them, has been largely unexplored. To address this, we use a case study to analyse the actions individuals and organisations within the technology, government, non-government and private sectors could take to implement warning messages. We find that, from a technical perspective, there is considerable opportunity to implement warning messages, although further research into efficacy and cost is needed.

Trends & issues in crime and criminal justice no. 669. Canberra: Australian Institute of Criminology. 2023. 14p.

By Isabella Voce and Anthony Morgan

This study analyses data from a survey of Australian adult computer users conducted in June 2021 to examine the influence of online routine activities and life stressors on the likelihood of profit-motivated cybercrime victimisation.

Compared with non-victims, victims spent more time online, more frequently engaged in recreational online activities and were more likely to employ higher-risk online practices. Small-to-medium enterprise owners working from home were more likely to be victims. Respondents who had experienced recent increases in financial stress and gambling and negative impacts on interpersonal relationships during the COVID-19 pandemic were also more likely to be a victim of cybercrime.

Being accessible online and a lack of personal and physical guardianship are associated with an increased risk of being a victim, but other factors may influence the susceptibility of computer users to cybercrime victimisation. This has important implications for cybercrime responses

Trends & issues in crime and criminal justice no. 675. Canberra: Australian Institute of Criminology. 2023. 18p.

By Danni Zhang, Regina Frei, P.K. Senyo, Steffen Bayer, Enrico Gerding, Gary Wills and Adrian Beck

The growth of online retailing has exceeded expectations over the last few years. This has resulted in high product return rates, which retailers are struggling with due to complex and costly returns processing, logistics, and financial implications. Additionally, online returns come with increased opportunities for returns fraud. During the pandemic, new types of returns fraud have emerged and returns fraud rates have increased across all channels. Based on a series of semi-structured interviews with retailers and retail experts, we investigate factors that enable fraudulent returns from consumers' and retailers’ perspectives and outline strategies for retailers to combat product returns fraud in a multichannel environment, leading to a framework for retail fraud. We contribute critical insights to research and practices on understanding and addressing a growing problem that has economic, social and environmental implications.

Journal of retailing and consumer services, Vol.70, 2023. 103145

by David M. Adamson, Annie Brothers, Sasha Romanosky, Marjory S. Blumenthal, Douglas C. Ligor, Karlyn D. Stanley, Peter Schirmer, Julia Vidal Verástegui

Social media and other sophisticated communications technology have enabled a new kind of crime: cyberstalking. Cyberstalking involves using communications technology in threatening ways to stalk, harass, or share embarrassing information about victims, and it often involves the threat of intimate partner violence. As online platforms and messaging technologies have multiplied, cyberstalking has become more prevalent. Yet the problem has been understudied, and its dynamics are not well known.

In this report, the authors enhance the understanding of cyberstalking by offering the first empirical analysis on federal cyberstalking cases: In particular, they analyze the number of federal cyberstalking cases filed over time, the characteristics of these cases, and the outcomes of these cases. The results of in-depth interviews with prosecutors, law enforcement officials, and victims' advocacy representatives are also presented.

Key Findings

• The number of federally prosecuted cyberstalking cases has grown steadily since 2014, reaching a peak of 80 cases filed in 2019 (then falling slightly in 2020), with 412 total cases filed between 2010 and 2020.

• In the majority of federally prosecuted cyberstalking cases, the victim knew the offender.

• The legal system is underprepared to handle cyberstalking cases: Law enforcement is seldom able to prioritize or allot substantial resources to cyberstalking, and many agents and officers lack training in how to investigate the crime or help victims.

• A major challenge in prosecuting cyberstalking cases involves tying the digital evidence to the offending individual or group because tech-savvy offenders can be sophisticated at hiding digital tracks.

Recommendations

• Update awareness campaigns regarding online safety beyond antiquated notions of "stranger danger," and develop better warnings and indicators of potentially harmful online activities.

• Clarify cyberstalking legal statutes by removing the "intent to harm" clause from the federal cyberstalking law because it unintentionally protects some harmful behaviors.

• Recognize the complicated nature of working with victims and promote ways of improving trust between victims and the criminal justice system.

• Increase resources and information on emerging technology and investigative strategies available to law enforcement.

Santa Monica, CA: RAND, 2023.

MAY CONTAIN MARKUP

EDIYED BY TED ROBERT GURR

VIIOLENCE IN AMERICA VOL.2. PROTEST, REBELLION, REFORM dives deep into the complex tapestry of societal upheaval within the United States. This compelling volume explores the multifaceted nature of violence in various forms, from protests to rebellions, and the calls for reform that echo through the nation. Through a collection of thought-provoking essays and analytical pieces, this book sheds light on the struggles, triumphs, and challenges that define contemporary American society. A must-read for those seeking a comprehensive understanding of the current landscape of dissent and transformation in the United States.

NEWBURY PARK. SAGE. 1989. 372p.

MAY CONTAIN MARKUP

Edited by Ted Robert Gurr

VIOLENCE IN AMERICA Vol. 1 explores the intricate tapestry of crime throughout the nation's history, shedding light on the various facets of violence that have shaped American society. From notorious outlaws of the Wild West to the rise of organized crime during Prohibition, this volume delves into the darker chapters of the past, offering a compelling narrative that examines the root causes and consequences of criminal activities. Through meticulous research and insightful analysis, this book provides a comprehensive overview of the history of crime in America, inviting readers to reflect on the enduring legacy of violence in a nation built on conflicting ideals.

Newbury Park. Sage. 1989. 281p.

MAY CONTAIN MARKUP

Carl. B. Klockars

Step into the shadowy world of crime with "The Professional Thief", a gripping memoir detailing three decades of cunning thievery, intricate heists, and narrow escapes. In this riveting account, the author takes readers on a rollercoaster ride through the underbelly of society, offering a rare glimpse into the mind of a masterful criminal.

From the adrenaline-fueled world of high-stakes robberies to the intricate art of deception, "The Professional Thief" unveils the intricate techniques and strategies employed by a seasoned practitioner of the illicit trade. Through captivating storytelling and vivid anecdotes, the author paints a vivid picture of a life lived on the edge, where every job is a high-wire act and every score a gamble with fate.

As the pages unfold, readers are drawn into a world where loyalty is a luxury and betrayal lurks around every corner. With a keen eye for detail and a razor-sharp wit, the author navigates the treacherous waters of the criminal underworld, forging alliances, dodging police dragnets, and outsmarting rival thieves in a relentless pursuit of the next big score.

"The Professional Thief" is a compelling testament to the ingenuity, audacity, and sheer grit of those who make their living outside the law. An enthralling journey through the highs and lows of a life lived on the fringes of society, this book offers a rare insider's perspective on the dark and dangerous world of professional thievery.

NY. Macmillan. 1974. 251p.

MAY CONTAIN MARKUP

SANYIKA SHAKUR, AKA MONSTER KODY SCOTT

After pumping eight blasts from a sawed-off shotgun at a group of rival gang members, twelve-year-old Kody Scott was initiated into the L.A. gang the Crips. He quickly matured into one of the most formidable Crip combat soldiers, earning the name “Monster” for committing acts of brutal violence that repulsed even his fellow gang members.

When the inevitable jail term confined him to a maximum-security cell, a complete political and personal transformation followed: from Monster to Sanyika Shakur, black nationalist, member of the New Afrikan Independence Movement, and crusader against the causes of gangsterism. In a work that has been compared to The Autobiography of Malcolm X and Eldridge Cleaver’s Soul on Ice, Shakur makes palpable the despair and decay of America’s inner cities and gives eloquent voice to one aspect of the black ghetto experience.

NY. Penguin. 1993. . 389p.

MAY CONTAIN MARKUP

By MARTÍN SÁNCHEZ JANKOWSKI

The overall goal of the research in this book was to understand gang phenomenon in the United States. In order to accomplish this goal, the author investigated gangs in different cities in order to understand what was similar in the way all gangs behaved and what was idiosyncratic to certain gangs. The research for this book took place over ten years and five months from 1978 to 1989 and will give the reader a comprehensive overview of gang behavior in the United States in that time period. 

Berkeley. U.C. Press. 1991. 388p.

MAY CONTAIN MARKUP

BY FRANK GRAZIANO

Providing an account of political repression in Argentina, this book takes as its theme the intersection of religion, violence and psychosexuality as they relate to the desire for power and to the myths and rituals manifesting that desire.

Avalon Publishing, Jun 4, 1992 , 328 pages

MAY CONTAIN MARKUP

BY DAVID S. WALL

Looking at the full range of cybercrime, and computer security he shows how the increase in personal computing power available within a globalized communications network has affected the nature of and response to criminal activities. We have now entered the world of low impact, multiple victim crimes in which bank robbers, for example, no longer have to meticulously plan the theft of millions of dollars. New technological capabilities at their disposal now mean that one person can effectively commit millions of robberies of one dollar each. Against this background, David Wall scrutinizes the regulatory challenges that cybercrime poses for the criminal (and civil) justice processes, at both the national and the international levels.

Polity, 2007, 276 pages

MAY CONTAN MARKUP

By Marcus Felson

Entertainingly written and a model for how theory develops from empirical evidence, the Second Edition of this popular book is the perfect supplementary text for introductory criminology courses. The book provides an insightful analysis of the "other side" of crime causation, examining how society encourages or inhibits crime in the routine activities of everyday life.

SAGE Publications, Apr 13, 1998, 240 pages

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By GAIL WILLIAMS O'BRIEN

On February 25, 1946, African Americans in Columbia, Tennessee, averted the lynching of James Stephenson, a nineteen-year-old, black Navy veteran accused of attacking a white radio repairman at a local department store. That night, after Stephenson was safely out of town, four of Columbia's police officers were shot and wounded when they tried to enter the town's black business district. The next morning, the Tennessee Highway Patrol invaded the district, wrecking establishments and beating men as they arrested them. By day's end, more than one hundred African Americans had been jailed. Two days later, highway patrolmen killed two of the arrestees while they were awaiting release from jail.

Drawing on oral interviews and a rich array of written sources, Gail Williams O'Brien tells the dramatic story of the Columbia "race riot," the national attention it drew, and its surprising legal aftermath. In the process, she illuminates the effects of World War II on race relations and the criminal justice system in the United States. O'Brien argues that the Columbia events are emblematic of a nationwide shift during the 1940s from mob violence against African Americans to increased confrontations between blacks and the police and courts. As such, they reveal the history behind such contemporary conflicts as the Rodney King and O. J. Simpson cases.

University of North Carolina Press, 1999, 334 pages

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By Katie Seidler

From prison interviews with violent offenders and a wealth of experience and research, psychologist Dr Katie Seidler explores the complex interaction between crime and culture. Featuring the voices of the offenders themselves, 15 convicted adult male violent offenders from various ethnic cultural communities explain their understanding, motivations and rationalisations for their actions and how these relate to questions of identity, community and responsibility within their cultural experience and values. In challenging current criminological theory, Dr Seidler suggests that offenders from group-oriented (collectivist) cultures offend for group-oriented reasons, whereas those from cultures prioritising individualism offend for individual reasons. This more nuanced understanding of crime and criminals within the context of culture adds significantly both to criminological theory, as well as providing suggestions for improvements to policing and offender management and rehabilitation within the criminal justice system.

Australian Academic Press, 2010

By Stewart Boiteux and Suzanne Poynton 

AIM To describe rates of offending by young people with disability, and identify factors associated with their first contact with the youth justice system in NSW. METHOD A birth cohort of young people with disability residing in NSW was identified using State and Commonwealth information on health and disability service contacts from a large linked administrative dataset. Rates of offending were compared for young people with and without disability. Logistic regression analysis was undertaken to examine factors associated with the initial offending contact for young people with disability in the birth cohort. Differences in offence types and court outcomes for young people with disability were compared with young people with no known disability. RESULTS Despite accounting for only 3.5% of the population, young people with disability comprised 7.7% of all young people who had at least one police caution, youth justice conference or court appearance before the age of 18 and 17.4% of those with at least one youth detention episode. On average, people with disability had their first contact with the NSW criminal justice system at an earlier age, had a higher frequency of contacts, and had a different profile of offence types compared to people without disability. Offenders with disability received diversionary outcomes under the Young Offenders Act 1997 (NSW) at a similar rate to offenders without disability, but for matters proceeding to court, young people with disability received section 32 and 33 dismissals under the (now repealed) Mental Health (Forensic Provisions) Act 1990 (NSW) at a much higher rate. For people with disability, factors such as a later age of initial contact with disability-related services, greater remoteness of residence, and frequency of child protection contact were strongly associated with the likelihood of having a police caution, youth justice conference or court appearance before the age of 18. CONCLUSION People with disability have higher rates of contact with the youth justice system than people without disability and are significantly overrepresented in the youth custody population.

(Crime and Justice Bulletin No. 254). 

Sydney: NSW Bureau of Crime Statistics and Research , 2023. 39p.

By Clare Ringland, Stewart Boiteux and Suzanne Poynton 

AIM To describe the proportion of people with disability in New South Wales who offend, and the proportion of offenders who have a disability, separately for young and adult offenders. METHOD Data were obtained for individuals in contact with the criminal justice system and/or specific disability support services between 1 January 2009 and 31 December 2018. For those who accessed these core disability support services (the “disability cohort”), we report frequencies and percentages relating to whether individuals had offending and/or custodial records during the 10-year period. Similarly, for the young and adult offender cohorts, we report frequencies and percentages relating to whether individuals had a disability, as per the disability cohort definition or a broader disability indicator. The following characteristics were also considered: age, sex, Aboriginality, type of disability (cognitive, psychosocial, physical), offence type (violent, domestic violence (DV) related, property), whether custodial episodes were sentenced episodes, and whether individuals were recorded as victims of crime during the same 10-year period. RESULTS Sixteen per cent of the disability cohort had a finalised matter (caution, youth justice conference, or court appearance) during the 10-year period; 5 per cent had a custodial episode. Across all offence types, rates were highest for those with psychosocial disability, particularly those with both cognitive and psychosocial disabilities. Rates were also higher for males (vs. females), for those aged 15–34 years (vs. <15 years and 35–64 years), for Aboriginal people, and for those recorded as victims of crime. Almost a quarter of young offenders were identified as people with disability (10% in the disability cohort), with rates of disability highest for DV offenders (42% identified with disability, 19% in the disability cohort). Similarly, 27 per cent of adult offenders were identified as people with disability (16% in the disability cohort), with highest rates of disability for property offenders (45% identified with disability, 25% in the disability cohort). Rates of disability were higher in Aboriginal offenders than non-Aboriginal offenders. Aboriginal offenders were also more likely than non-Aboriginal offenders to have been victims of crime during the period. For example, 90 per cent of Aboriginal female young offenders with disability were recorded as victims of crime during the period, versus 59 per cent of non-Aboriginal female young offenders with no identified disability. More than 2 in 5 young people and around 1 in 2 adults with sentenced custodial episodes were identified as people with disability.

CONCLUSION:  A significant proportion of young and adult offenders were identified as people with disability and many of these individuals had also been victims of crime. There is an urgent need for further disability focused research to identify opportunities for strengthened support and diversion for this vulnerable group

(Bureau Brief No. 164).

Sydney: NSW Bureau of Crime Statistics and Research, 2023. 22p

By Alana Cook

Over the past two decades, there has been a long-term decline in motor vehicle theft. Stolen vehicle numbers reached an historic low in September 2021 following two COVID-19 lockdowns, steadily increasing since then. In March 2023 the number of vehicles stolen in NSW was higher than any month in the previous six years and increased 21.3% year-on-year. This paper considers the increase in motor vehicle theft up to March 2023 focusing on where the increase is most pronounced, which vehicles are affected, and who appears to be responsible. Key features of the recent increase in incidents of motor vehicle theft include: • The increase in vehicle theft is not uniform across NSW. In a number of regional locations vehicle theft has shown strong growth and is now much higher than at any point in previous five years. This applies to New England and North-West, Richmond-Tweed, Far West and Orana, Mid North Coast, and Central West. In New England and North West, for instance, vehicle theft was 67% higher in the year to March 2023 compared with five years earlier and the number of vehicles stolen in March 2023 (n=91) was the highest since records began in 1995. • This contrasts with the pattern of vehicle theft in other parts of NSW, particularly Greater Sydney, where the volume of vehicles stolen still remains lower than prior to the pandemic. In these locations, increases seem to simply reflect recovery from the COVID-related crime fall. • Vehicles stolen in Regional NSW are more likely to be recovered than vehicles stolen in Greater Sydney. This suggests motor vehicle theft in regional locations may be more likely to be conducted opportunistically for joyriding and transport purposes. • Young people appear to be responsible for the increase in vehicle theft in Regional NSW with a 179% increase in legal actions against this group over the five years to March 2023. A significant, but smaller increase in young people proceeded against in Greater Sydney was also observed (up 52%). • Theft patterns vary by vehicle make and year of manufacture. In the year to March 2023: š The most frequently stolen vehicles were manufactured by Toyota, Holden, and Ford, all of which are very common vehicles. š The vehicle makes with the highest rate of theft were Holdens, Jeeps, and Land Rovers. š Common vehicle makes with the largest percentage increase in theft in the five years to March 2023 were Kias, Jeeps, Isuzus, Land Rovers, and Volkswagens. š Older vehicles are much more susceptible to theft than recent models. • The recent increase in vehicle theft is at least partially a bounce-back from the COVID-driven crime declines of 2020 and 2021 as pandemic restrictions eased. Another factor, however, particularly in certain regional communities, may be associated with reports of social media posts encouraging vehicle theft on the platform TikTok. 

(Bureau Brief No. 166). 

Sydney: NSW Bureau of Crime Statistics and Research 2023. 11p

By Michael Townsley & Benjamin Hutchins Griffith Criminology Institute

This Study is the second overview produced by the Profit Protection Future Forum into the ANZ retail crime landscape.

The 2022 Australia and New Zealand Retail Crime Study is the second overview produced by the Profit Protection Future Forum into the ANZ retail crime landscape.

The first study (published in 2019) provided needed regionally relevant intelligence into hot products, popular offending methods, and sector-level estimates of loss types.

This second study not only continues this focus and considers changes during the intervening period. As everyone is aware, the last four years have witnessed considerable and unpredictable changes. COVID-19 disruptions, staff shortages, strained supply chains, and greater online transaction volumes have all shaped the opportunity surface for the commission of criminal activity, be it organised retail crime groups or impulsive amateurs.

Profit Protection (AUS) and Washington, DC: National Retail Federation, 2023. 35p.

By The National Retail Federation

Retail crime, violence and theft continue to impact the retail industry at unprecedented levels. The effects of these criminal acts are not isolated to large national brands or large metropolitan cities. Daily media reports show that no business is immune, and these issues touch retailers of all segments, sizes and locations across the United States. The National Retail Federation’s National Retail Security Survey, now in its 32nd year, surveys loss prevention (LP) and asset protection (AP) professionals throughout the retail industry to capture data about risks, threats and vulnerabilities from the previous fiscal year, as well their forward-looking priorities. The study also asks about retailers’ loss prevention and asset protection programs. For the second year in a row, the study was conducted in partnership with the Loss Prevention Research Council. Shrink or shrinkage is the measurement of losses calculated by a retailer during a specific period of time, categorized across various means of retail loss. This year’s study found that the average shrink rate in FY 2022 increased to 1.6%, up from 1.4% in FY 2021 and in line with shrink rates seen in 2020 and 2019. When taken as a percentage of total retail sales in 2022, that shrink represents $112.1 billion in losses, up from $93.9 billion in 2021. While retail shrink encompasses many types of loss, it is primarily driven by theft, including organized retail crime (ORC). Theft – both internal and external – accounts for nearly two-thirds (65%) of retailers’ shrink. However, for some sectors, theft can represent more than 70% of overall shrink. While theft has an undeniable impact on retailer margins and profitability, retailers are highly concerned about the heightened levels of violence and threat of violence associated with theft and crime. Retailers’ top priority remains providing a safe workplace for associates and a safe shopping experience for customers. Eighty-eight percent of retailers report that shoplifters (overall) are somewhat more or much more aggressive and violent compared with one year ago. And those that specifically track the number of violent shoplifting incidents reported that they saw their number of shoplifting events involving violence increase by over one-third (35%) on average.  ORC, which is one of many types of retail theft, is another area where retailers are seeing higher levels of violence. Last year, 81% of respondents reported that ORC offenders had grown more violent. Compounding that this year, more than two-thirds (67%) of respondents said that they were seeing even more violence and aggression from ORC perpetrators compared with a year ago. Of course, not all crime occurs in person; retailers also reported increases in areas such as ecommerce fraud or phone scams to solicit gift cards or cash. While less common, sizeable minorities reported increases in delivery fraud; stolen goods being sold on third-party sites; return fraud; and loyalty fraud and abuse. As a result of this increasingly alarming crime landscape, retailers continue to make investments in personnel, budgets, technology and other resources to prevent theft and fraud. They also are partnering with law enforcement at federal, state and local levels. Despite these ongoing efforts, many retailers have been forced to take more drastic action, including reducing operating hours in some locations (45%), reducing/altering the availability of products in stores (30%), or even closing some locations (28%). In 2022, NRF successfully advocated Congress to pass the bipartisan INFORM Consumers Act as part of the omnibus spending package, which was signed into law in January 2023. Now in effect, the measure will help bring transparency to online marketplaces by requiring them to verify the identities of high-volume third-party sellers. Doing so will help curb the fencing of stolen merchandise and address the sale of counterfeit goods. Market transparency alone will not stop ORC, which is why NRF strongly supports the Combating Organized Retail Crime Act (H.R. 895/S. 140). The bipartisan legislation has been introduced in both the House and Senate and continues to gain co-sponsors. In addition to efforts in Congress, NRF has worked closely with federal agencies, state lawmakers, local law enforcement and news media across the country to draw attention to ORC. The effort has been successful, with at least 34 states passing ORC laws, as NRF continues to urge additional states to update the definition of ORC and adopt sufficient criminal penalties. 

Washington, DC: National Retail Federation, 2023. 24p