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CRIME

CRIME-VIOLENT & NON-VIOLENT-FINANCLIAL-CYBER

Femicide in the Western Hemisphere 2000-2020

By John D. Elliott

Femicide is the most extreme form of violence against women. Around the world, as in the Western Hemisphere, the rate of femicide remains stubbornly high. Up-to-date statistics are hard to find, but the Global Burden of Armed Violence 2014 database shows that between 2007 and 2012, on average, 60,000 women were killed violently. The Western Hemisphere, and in particular Latin America, has the highest rate of gender-based sexual violence in the world. This document provides a comprehensive overview of statistics and recent history relating to the subject, as well as providing high-profile cases from many countries.

4th Edition: 2021-01-31 30p.

The Determinants of Bicycle Theft and Robbery in the City of Bogotá, Colombia

By Pablo Ruiz, Sergio Cabrales, Andrés Medaglia, Olga Sarmiento

Bicycle theft and robbery affect the number of bicycle users because since repetitive occurrence of these crimes may stop victims from bicycling. Interest in studying these particular crimes has grown in the past few years and studies have focused on analyzing preventive measures. Criminology theories have been the base for these studies as they associate different factors of the environment and social behavior with the occurrence of criminal activities. This paper aims to analyze bicycle theft and robbery in the city of Bogotá, Colombia using a fixed effects Poisson model for panel data between 2014 and 2017. Different environmental factors such as violent crimes, public amenities, land use features, and socioeconomic attributes, were evaluated against the occurrence of these incidents within specified areas that divide the city. Results show that violent areas increase the risk of bicycles being stolen, as well as areas with a high number of bicycle racks and bus stations. Additionally, results show that there is no significant evidence that socioeconomic differences are determinants to the occurrence of these crimes. The results of this study are relevant to potential policy measures regarding bicycle theft and robbery prevention, which range from security measures in certain areas given the evident relation that violence has on these crimes, crime hot spot intervention and environmental design towards crime prevention. 

Unidas, 2018. 

Interventions for Intimate Partner Violence During the Perinatal Period: A Systematic Review

By Olivia Mercier, Sarah Yu Fu, Rachel Filler, Alexie Leclerc, Kari Sampsel, Karine Fournier, Mark Walker, Shi Wu Wen, Katherine Muldoon

Background: Intimate partner violence (IPV) is a prevalent global health problem. IPV that occurs before pregnancy often continues during the perinatal period, resulting in ongoing violence and many adverse maternal, obstetrical, and neonatal outcomes.

Objectives: This scoping review is designed to broadly capture all potential interventions for perinatal IPV and describe their core components and measured outcomes.

Search Methods: We conducted a search for empirical studies describing IPV interventions in the perinatal population in June 2022. The search was conducted in MEDLINE, EMBASE, PsycInfo, CINAHL, Cochrane Central Register of Controlled Trials, Web of Science, Applied Social Sciences Index & Abstracts, ClinicalTrials.gov and MedRxiv. Hand-searching of references from select articles was also performed.

Selection Criteria: Included studies described an intervention for those experiencing IPV during the perinatal period, including 12 months before pregnancy, while pregnant or in the 12 months post-partum. The search encompassed January 2000 to June 2022 and only peer-reviewed studies written in either English or French were included. Included interventions focused on the survivor exposed to IPV, rather than healthcare professionals administering the intervention. Interventions designed to reduce IPV revictimization or any adverse maternal, obstetrical, or neonatal health outcomes as well as social outcomes related to IPV victimization were included.

Data Collections and Analysis: We used standard methodological procedures expected by The Campbell Collaboration.

Main Results: In total, 10,079 titles and abstracts were screened and 226 proceeded to full text screening. A total of 67 studies included perinatal IPV interventions and were included in the final sample. These studies included a total of 27,327 participants. Included studies originated from 19 countries, and the majority were randomized controlled trials (n = 43). Most studies were of moderate or low quality. Interventions included home visitation, educational modules, counseling, and cash transfer programs and occurred primarily in community obstetrician and gynecologist clinics, hospitals, or in participants' homes. Most interventions focused on reducing the revictimization of IPV (n = 38), improving survivor knowledge or acceptance of violence, knowledge of community resources, and actions to reduce violence (n = 28), and improving maternal mental health outcomes (n = 26). Few studies evaluated the effect of perinatal IPV interventions on obstetrical, neonatal, or child health outcomes.

Authors' Conclusion(s): The majority of intervention studies for perinatal IPV focus on reducing revictimization and improving mental health outcomes, very few included obstetrical, neonatal, and other physical health outcomes. Future interventions should place a larger emphasis on targeting maternal and neonatal outcomes to have the largest possible impact on the lives and families of IPV survivors and their infants.

Campbell Systematic Reviews, Volume 20, Issue 3, September 2024

Motherhood and Domestic Violence: A Longitudinal Study Using Population Wide Administrative Data  

By Sanna Bergvall, Núria Rodríguez-Planas:

Most empirical studies indicate that becoming a mother is an augmenting factor for the perpetration of intimate partner violence (IPV). Using rich population-wide hospital records data from Sweden, we conduct a stacked DiD analysis comparing the paths of women two years before and after the birth of their first child with same-age women who are several quarters older when giving birth to their first child and find that, in contrast to the consensus view, violence sharply decreases with pregnancy and motherhood. This decline has both a short-term and longer-term component, with the temporary decline in IPV covering most of the pregnancy until the child is 6 months old, mimicking a temporary decrease in hospital visits for alcohol abuse by the children's fathers. The more persistent decline is driven by women who leave the relationship after the birth of the child. Our evidence is not supportive of alternative mechanisms including suspicious hospitalizations, an overall reduction in hospital visits or selection in in seeking medical care, mothers’ added value as the main nurturer, or mothers’ drop in relative earnings within the household. Our findings suggest the need to push for public health awareness campaigns underscoring the risk of victimization associated with substance abuse and to also provide women with more support to identify and leave a violent relationship

Bonn: Institute of Labor Economics - IZA, 2024

Homelessness and Crime: An Examination of California

By Benjamin Artz and  David M. Welsch:

We employ a unique 10-year panel dataset from California to examine both the effect crime has on homelessness as well as the effect homelessness has on crime. Our main estimator accounts for endogeneity by incorporating dynamics, controlling for time-invariant unobserved heterogeneity, and relaxing the strict homogeneity assumption for our key variables of interest. We find strong evidence that regions experiencing increases in property crime, but not violent crime, should expect a practically significant, 2024. 69p..in homelessness, whereas increases in homelessness increase the number of violent crimes, but not property crimes. Robustness and falsification checks confirm the results.

Bonn:  Institute of Labor Economics - IZA, 2024. 49p.

Understanding Intimate Partner Violence: Why Coercive Control Requires a Social and Systemic Entrapment Framework 

By Julia Tolmie, Rachel Smith, and Denise Wilson

How intimate partner violence (IPV) is conceptualized affects what we see when we look at situations involving IPV and what we think the solutions to the problem of IPV are—either in individual cases or in the development of broader legal and policy responses. In this article, it is suggested that while conceptualizing IPV as coercive control is an improvement over previous understandings, it does not go far enough. Coercive control must be located within a broader conceptualization of IPV as a form of social and systemic entrapment if it is not to operate in a harmful manner for victim-survivors.

Violence Against WomenVolume 30, Issue 1, January 2024, Pages 54-74


Cybersecuring the Pipeline

By Ido Kilovaty

The Colonial Pipeline ransomware attack, which shut down gas supply to the entire East Coast back in May 2021, has sparked debate as to the regulation of the pipeline’s cybersecurity. After ten years of inaction on the matter, the Transportation Security Administration (TSA) has issued two mandatory directives on pipeline cybersecurity. This Article delves into the propriety of the TSA as a pipeline security regulator, as well as the incomplete and ineffective approach currently laid out in the TSA’s pipeline cybersecurity directives. This Article argues that there may be other agencies more suitable for the task, such as the Federal Energy Regulatory Commission, acting under the auspices of the Department of Energy. It also provides specific recommendations as to the substance of any prospective pipeline cybersecurity regulation, such as the creation of more open-ended and flexible cybersecurity objectives as opposed to the current approach of prescriptive standards.

Houston Law Review, Vol. 60, 2023, Kilovaty, Ido, Cybersecuring the Pipeline (March 29, 2022). Houston Law Review, Vol. 60, 2023,

Hacking Generative AI

By Ido Kilovaty

Generative AI platforms, like ChatGPT, hold great promise in enhancing human creativity, productivity, and efficiency. However, generative AI platforms are prone to manipulation. Specifically, they are susceptible to a new type of attack called “prompt injection.” In prompt injection, attackers carefully craft their input prompt to manipulate AI into generating harmful, dangerous, or illegal content as output. Examples of such outputs include instructions on how to build an improvised bomb, how to make meth, how to hotwire a car, and more. Researchers have also been able to make ChatGPT generate malicious code. This article asks a basic question: do prompt injection attacks violate computer crime law, mainly the Computer Fraud and Abuse Act? This article argues that they do. Prompt injection attacks lead AI to disregard its own hard-coded content generation restrictions, which allows the attacker to access portions of the AI that are beyond what the system’s developers authorized. Therefore, this constitutes the criminal offense of accessing a computer in excess of authorization. Although prompt injection attacks could run afoul of the Computer Fraud and Abuse Act, this article offers ways to distinguish serious acts of AI manipulation from less serious ones, so that prosecution would only focus on a limited set of harmful and dangerous prompt injections.

Loyola of Los Angeles Law Review, Vol. 58, 2025, Kilovaty, Ido, Hacking Generative AI (March 1, 2024). Loyola of Los Angeles Law Review, Vol. 58, 2025,

Doing Less with Less: Crime and Punishment in Washington, DC 

 By Charles Fain Lehman

Washington, DC, is making headlines for its crime problems. While other cities saw crime retreat in 2023, the District saw a historic spike in murders, as well as a surge in shocking carjackings, many carried out by teenage offenders. These disturbing crimes are compounded by a general decay in public order in the District, with residents complaining of rampant fare-beating, panhandling, and shoplifting. But why has crime risen in the nation’s capital? The debate around the topic focuses on either the leniency of DC’s laws or the degree to which DC has provided for its most disadvantaged citizens. Nobody can even agree, it seems, on the extent to which crime has risen, or which crimes have gone up or down, with commentators cherry-picking statistics that serve their preferred view of things. This report makes several contributions to the debate over crime in the District of Columbia. The first section presents data on crime in the District, identifying three distinct but related crime problems: a long-standing homicide and group-violence problem; adolescent crime, principally involving auto theft and carjacking; and public disorder, including fare evasion and uncontrolled unsheltered homelessness. The second section connects these trends to a systematic decline of activity in many components of DC’s crime-and-disorder control system, including reductions in police staffing and activity, in prosecution, in pretrial detention, in school attendance, in judicial staffing, and in camp clearance. These two sections, the report then argues, are related. The report calls for viewing DC’s problem through the criminal justice system “capacity” lens—the volume of manpower, attention, space, time, and other resources that the system can dedicate to its crime-fighting function. DC has experienced a comprehensive collapse in its capacity over the past four years; remediating it is the best way to get crime under control. In conclusion, this report lays out several proposals for restoring or expanding capacity, including • Federally funding Metropolitan Police Department (MPD) hiring • Expanding professional development opportunities for MPD officers • “Civilianize” certain MPD roles • Concentrate limited policing resources • Building a dedicated federal–District gang-suppression partnership • Encourage the public to fight crime through public nuisance abatement and the ability of the Advisory Neighborhood Commission (ANC) to deny liquor licenses • Permit the DC attorney general to prosecute cases that the U.S. attorney declines • Give the Senate a time-limited veto over, rather than a confirmation responsibility for, appointments to DC’s courts • Prosecute truants engaged in criminal behavior • Clear camps without apology These steps, this report concludes, should be part of an all-of-government effort to make DC’s criminal-justice system function again—and function better. The report’s Appendix includes model federal legislation for accomplishing these goals through increased funding, expanded prosecutorial authority, and facilitating the nomination and confirmation of DC judges 

New York: The Manhattan Institute, 2024. 39p.

Surveillance Cinema

By Zimmer, Catherine

In Paris, a static video camera keeps watch on a bourgeois home. In Portland, a webcam documents the torture and murder of kidnap victims. And in clandestine intelligence offices around the world, satellite technologies relentlessly pursue the targets of global conspiracies. Such plots represent only a fraction of the surveillance narratives that have become commonplace in recent cinema. Catherine Zimmer examines how technology and ideology have come together in cinematic form to play a functional role in the politics of surveillance. Drawing on the growing field of surveillance studies and the politics of contemporary monitoring practices, she demonstrates that screen narrative has served to organize political, racial, affective, and even material formations around and through surveillance. She considers how popular culture forms are intertwined with the current political landscape in which the imagery of anxiety, suspicion, war, and torture has become part of daily life. From Enemy of the State and The Bourne Series to Saw, Caché, and Zero Dark Thirty, Surveillance Cinema explores in detail the narrative tropes and stylistic practices that characterize contemporary films and television series about surveillance.

New York: NYU Press,  2015. 288p

Changing perceptions of biometric technologies

By Christie Franks and Russell G Smith

Identity crime and misuse cost the Australian economy an estimated $3.1b in 2018–19 (Smith & Franks 2020). Protecting individuals’ personal identification information and finding secure ways to verify identities has become an increased priority as the impact of identity crime continues to grow in Australia and worldwide. Biometric technologies for identity verification provide an enhanced security solution, although implementation of biometric systems within Australian society has met with varying degrees of acceptance. Since 2013, the Australian Institute of Criminology (AIC) has conducted online surveys to gain a greater understanding of identity crime and misuse in Australia. These surveys have asked about respondents’ experience of identity crime and also their previous use of, and future willingness to use, biometric technologies to safeguard their personal information. This report presents both qualitative and quantitative research findings obtained from a sample of respondents in the most recent surveys concerning their experiences of biometrics and perceptions as to its role in identity security.

Research Report no. 20. Canberra: Australian Institute of Criminology. 2021. 76p.

Sexual Violence and Restorative Justice: Addressing the Justice Gap

By Keenan, Marie and Zinsstag, Estelle

This book examines the degree to which restorative justice can contribute to a more enhanced justice response than that currently offered by criminal legal approaches alone, to victims, offenders, and their communities in cases of sexual crime. Concerned by the high attrition rates for sexual crime and the secondary victimization reported in victim accounts, annual reports from court and prosecutor services, and the empirical literature, the book analyses the extent to which restorative justice can address the justice gap that exists in current justice provision. Building on clinical experience and earlier research on sexual crime the researchers engage with the complex dynamics and traumatic impact of sexual violence as a critical starting point for their research and examine whether restorative justice can be appropriate for this crime too. The book presents extensive new data on restorative justice as applied in sexual violence cases across the globe. It engages with feminist concerns regarding the traumatic impact of sexual violence and the potential for re-traumatization; the power imbalances that characterize these offenses and the potential for re-victimization; the potential for coercion of the victim to participate in the process; the potential for manipulation of restorative justice by the offender; and the potential that restorative justice could lead to the reprivatization of sexual crime and ultimately to its decriminalization. Having examined these topics in detail the book concludes there is an important role for restorative justice as a victim-centred service in addressing the justice gap that exists after sexual crime and offers guidance on how this can be achieved.

Oxford, UK: Oxford University Press, 2022. 417p.

The Prevalence of Gambling and Problematic Gambling: a Systematic Review and Meta-Analysis 

 By Lucy T Tran, Heather Wardle, Samantha Colledge-Frisby, Sophia Taylor, Michelle Lynch, Jürgen Rehm, Rachel Volberg, Virve Marionneau, Shekhar Saxena, Christopher Bunn, Michael Farrell, Louisa Degenhardt

Gambling behaviors have become of increased public health interest, but data on prevalence remain scarce. In this study, we aimed to estimate for adults and adolescents the prevalence of any gambling activity, the prevalence of engaging in specific gambling activities, the prevalence of any risk gambling and problematic gambling, and the prevalence of any risk and problematic gambling by gambling activity. Methods We performed a systematic review and meta-analysis. We systematically searched for peer-reviewed literature (on MEDLINE, Embase, and PsycInfo) and grey literature to identify papers published between Jan 1, 2010, and March 4, 2024. We searched for any gambling, including engagement with individual gambling activities, and problematic gambling data among adults and adolescents. We included papers that reported the prevalence or proportion of a gambling outcome of interest. We excluded papers of non-original data or based on a biased sample. Data were extracted into a bespoke Microsoft Access database, with the Joanna Briggs Institute Critical Appraisal Tool used to identify the risk of bias for each sample. Representative population survey estimates were firstly meta-analyzed into country-level prevalence estimates, using metaprop, of any gambling, any risk gambling, problematic gambling, and by gambling activity. Secondly, population-weighted regional-level and global estimates were generated for any gambling, any risk gambling, problematic gambling, and specific gambling activity. This review is registered on PROSPERO (CRD42021251835). Findings We screened 3692 reports, with 380 representative unique samples, in 68 countries and territories. Overall, the included samples consisted of slightly more men or male individuals, with a mean age of 29·72 years, and most samples identified were from high-income countries. Of these samples, 366 were included in the meta-analysis. Globally, 46·2% (95% CI 41·7–50·8) of adults and 17·9% (14·8–21·2) of adolescents had gambled in the past 12 months. Rates of gambling were higher among men (49·1%; 45·5–52·6) than women (37·4%; 32·0–42·5). Among adults, 8·7% (6·6–11·3) were classified as engaging in any risk gambling, and 1·41% (1·06–1·84) were engaging in problematic gambling. Among adults, rates of problematic gambling were greatest among online casino or slots gambling (15·8%; 10·7–21·6). There were few data reported on any risk and problematic gambling among adolescent samples. Interpretation Existing evidence suggests that gambling is prevalent globally, that a substantial proportion of the population engage in problematic gambling, and that rates of problematic gambling are greatest among those gambling on online formats. Given the growth of the online gambling industry and the association between gambling and a range of public health harms, governments need to give greater attention to the strict regulation and monitoring of gambling globally 

The Lancet Public Health, August 2024. Vol 9 August 2024  

Money laundering through video games, a criminals’ playground 

By Dan Cooke, Angus Marshall

Money laundering and video games provide opportunities to criminals for easier and less detectable methods of performing money laundering. These actions may be used as part of a system of transactions, by these criminals, to further disguise the origins of their funds. The use of videogames as a tool to launder money is something that has been only briefly explored. This work identifies the ways that money laundering through video game secondary marketplaces can offer benefits to criminals looking to launder money, versus the use of traditional money laundering methods. We explore the potential for using publicly accessible data, such as that available from the Steam Marketplace, to identify suspicious transactions that may indicate the existence of money laundering within these platforms. This research focused on identifying irregularities in the frequency and quantity of trades on the Steam Marketplace. The results of this investigation show that identifying, using very simple money laundering detection methods, possible cases of money laundering within transactional data from the Steam Marketplace is possible. The data used shows that there were several suspicious transactions and accounts that could warrant further investigation and may be involved in activity that represents money laundering. As a result of this, there is scope for further investigations using larger data sets and examination of other publicly accessible data using a greater range of methods to identify suspicious transactions including, but not limited to, the value of transactions and location. 

Forensic Science International: Digital Investigation, Volume 50, September 2024, 301802

Understanding and Mitigating Cyberfraud in Africa

By Akinbowale, Oluwatoyin E., Mashigo, Mariann P., Zerihun, Prof. Mulatu

The book covers the overview of cyberfraud and the associated global statistics. It demonstrates practicable techniques that financial institutions can employ to make effective decisions geared toward cyberfraud mitigation. Furthermore, the book contains some emerging technologies, such as information and communication technologies (ICT), forensic accounting, big data technologies, tools, and analytics employed in fraud mitigation. In addition, it highlights the implementation of some techniques, such as the fuzzy analytical hierarchy process (FAHP) and system thinking approach to address information and security challenges. The book combines a case study, empirical findings, a systematic literature review, and theoretical and conceptual concepts to provide practicable solutions to mitigate cyber fraud. The major contributions of this book include the demonstration of digital and emerging techniques, such as forensic accounting for cyber fraud mitigation. It also provides in-depth statistics about cyber fraud, its causes, its threat actors, practicable mitigation solutions, and the application of a theoretical framework for fraud profiling and mitigation.

Capetown, AOSIS, 2024 

Hashtag Politics, Power and Propaganda

Edited by Tony Roberts and Karekwaivanane, George Hamandishe

In an era when hashtag campaigns like #MeToo and #BlackLivesMatter capture global attention for victims of injustice, politicians and corporations are now spending billions employing Cambridge Analytica-type consultancies to manufacture disinformation - employing trolls, cyborgs and bots to disrupt dialogue and drown-out dissent. In the first study of its kind, this open-access book presents a range of case studies of these emerging dynamics across Africa, mapping and analyzing disinformation operations in ten different countries, and using innovative techniques to determine who is producing and coordinating these increasingly sophisticated disinformation machines. Drawing on scholars from across the continent, case studies document the actors and mechanisms used to profile citizens, manipulate beliefs and behaviour, and close the political space for democratic dialogue and policy debate. Chapters include examinations of how the Nigerian government deployed disinformation when the #EndSARS campaign focused attention on police brutality and corruption; insights into how pro-government actors responded to the viral #ZimbabweanLivesMatter campaign; and how misogynists mobilized against the #AmINext campaign against gender-based violence in South Africa. Through the documentation of episodes of unruly politics in digital spaces, these studies provide a valuable assessment of the implications of these dynamics for digital rights, moving beyond a focus on elaborations of the idea of ‘fake news’, and providing actionable recommendations in the areas of policy, legislation and practice. The ebook editions of this book are available open access under a CC BY-NC-ND 4.0 licence on bloomsburycollections.com.

London: Zed Books, 2024. 256p.

Fatal Family Violence and the Dementias: Gray Mist Killings

By Neil Websdale

This book explores dementia-related aggression, violence, and homicide through a detailed analysis of “gray mist killings.” The term gray mist killing refers to intimate partner homicides (IPHs) committed by spouses/partners suffering from dementia, homicides of dementia sufferers committed by their caregiving spouses/partners or other family members, and IPHs attributable to the complications of caring for a co-resident family member suffering from dementia. Killings by people with dementia raise questions about the role of biological, psychological, and sociological forces. This book therefore encourages discussions around the relative weighting of these interrelated forces, and why the criminal justice system and the courts have a hard time handling these killings. It also adds to our understanding of the social responses to people with dementia, the orchestration of services, the nature of caring, and the interaction between sufferers and those familial, community, and state actors who provide support and care. The vividly detailed case studies (from the US, UK, and Australia) uniquely inform criminological debates about violence, homicide, and the social responses to these complex phenomena. They are organized around the apparent motives for the killing, such as mercy, theft, prior intimate partner violence, mental illness, and exhaustion. The social responses of families, communities, and state actors are examined and contextualized against what researchers and dementia specialists suggest are promising or best practices for intervention. Apparent triggers or circumstantial precipitants for the killings invite discussion of signals, risks, and preventive interventions. The book culminates in an attempt to make sense of gray mist killings, as well as a discussion of broader implications and significance in relation to globalization, violence against women, the rising prevalence of the dementias, declining birthrates, climate change, and sustainable economic development. Drawing from a variety of disciplines, this book will be of great interest to students and scholars of criminology, sociology, psychology, psychiatry, anthropology, gender studies, social work, law, public policy, and gerontology. It should also appeal to judges, prosecutors, lawyers, social workers, gerontologists, law enforcement, adult protective services, physicians, psychologists, and psychiatrists.

Abingdon, Oxon ; New York, Routledge, 2024. 252p.

Violent Offending, Desistance, And Recidivism Violent Offending, Desistance, And Recidivism 

By Daniel O'Connell,  Christy Visher,  Lin Liu

This Article reviews what is known from the field of criminology about the nature of crime patterns in general, focusing particularly on violence, violent people, and how violence manifests in the lives of individuals who commit crime. Broad consensus exists in the research community that offending careers of individuals who commit crimes vary substantially from person to person. Most people tend to commit non-violent crimes and while many violent offenders recidivate after being released from prison, the majority do not. Moreover, the type of violent crime committed—expressive versus instrumental—may be an important distinction. We draw several conclusions from the research on violence and violent recidivism and what it can mean for policymakers and their decision-making. Armed with accurate information about violent offending, policymakers, and practitioners may be able to propose appropriate policy changes and make more informed decisions about the likelihood of violent offending and recidivism among persons who commit crimes.  

103 Marq. L. Rev. 983 (2020). 

Dating hot spot to fraud hot spot: Targeting the social characteristics of fraud victims in England and Wales

By Richard SinclairMatthew BlandBradley Savage

We found that romance fraud was rising year-on-year across every region in England and Wales, increasing 55% during the 3 years between October 2018 and October 2021. Fifty percent of all the romance fraud victims in the period resided in 17% of the places where romance fraud had occurred. A total of 439 locations (outward postcode areas) were identified as the “power few” in the first year of the data set. Of these 439 locations, 162 of them recurred in both of the following years, becoming chronic “hot spot” locations containing more than one in six of all reported romance fraud victims. The demography of victims in repeat locations differed considerably, but hot spots were more frequently predominantly populated by less affluent populations. We conclude that the current national one-size-fits-all fraud prevention approach may not be the most efficient or effective way to reach those victims who most require crime prevention advice. The National Fraud Intelligence Bureau, based in the City of London Police, could adopt a tailored approach to providing preventative information to local police forces based on the year-to-year patterns in crime and the associated intelligence provided by sociodemographic data sources such as Acorn.

Criminology & Public Policy Volume 22, Issue 4: Cybercrime and Cybersecurity Nov 2023 Pages 585-894

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