Open Access Publisher and Free Library
CRIME+CRIMINOLOGY.jpeg

CRIME

Violent-Non-Violent-Cyber-Global-Organized-Environmental-Policing-Crime Prevention-Victimization

Derailing the Tren de Aragua

Shocking videos surfaced in late August of gun-wielding Venezuelan migrants storming an apartment building in the suburban city of Aurora, Colorado. One of the migrants, a 20-year-old, confessed that he is part of a Venezuelan gang called Tren de Aragua (TdA, or “Train from Aragua”). The Aurora police department is now beefing up its budget to confront the increased crime spilling over from the sanctuary city next door in Denver.Aurora was just the beginning. In the past 11 months, there have been increasing reports of TdA activity in no fewer than 30 major cities across America. At least 100 federal investigations involving the TdA are underway, catching most of the U.S. law enforcement community by surprise. Shooting two New York City

police officers, building sex trafficking rings in Louisiana, and murdering the Georgia nursing student Laken Riley and 12-year-old Jocelyn Nungaray in Houston are just some of the high- profile violent crimes carried out by the TdA. Moreover, given that the Venezuelan government does not cooperate or provide any data on suspected criminals coming from their country into the United States, some law enforcement officers have dubbed the TdA as “ghost criminals” with little to identify them other than confessions and/ or tattoos. The Tren de Aragua has been around for more than a decade, first as a Venezuelan prison gang, then as a transnational criminal organization (TCO) spreading throughout Latin America, and now as a major street gang terrorizing cities in at least 20 states throughout America—and growing. Many comparisons have been drawn between the TdA and the transnational Salvadoran gang, La Mara Salvatrucha 13 (MS-13). The TdA, however, is expanding much more quickly, likely due to its unique origin and state sponsorship in Venezuela. Unlike MS-13, which was born in Los Angeles in the 1980s, the TdA is foreign-born and was virtually nonexistent in America until 2021, distinct from other major TCOs such as MS-13 or the Mexican cartels. The TdA’s rapid expansion in the United States is a direct consequence of the Biden–Harris Administration’s failed immigration policies and lack of border enforcement.

KEY TAKEAWAYS The TdA’s goal is to establish territorial control and impose a criminal economy that connects illicit networks to penitentiaries in or near those neighborhoods. The new Trump Administration should work with Latin American partners to dismantle the TdA throughout the Western Hemisphere.

BACKGROUNDER No. 3876 | December 5, 2024

Washington DC: The Heritage Foundation, the Douglas ans Sarah Alison Center for National Security, 2024. 18p.

Prevalence and Patterns of Substance Use in West Africa: A Systematic Review and Meta-Analysis

By Godwin Omokhagbo Emmanuel, Folahanmi Tomiwa Akinsolu , Olunike Rebecca Abodunrin,

Oliver Chukwujekwu Ezechi

ntroduction

Substance use is a growing public health concern in West Africa, contributing to significant morbidity, mortality, and socioeconomic challenges. Despite the increasing prevalence, comprehensive data on the patterns and factors influencing substance use in the region remain limited. This systematic review and meta-analysis aim to synthesize existing research on the prevalence and patterns of substance use in West Africa, providing critical insights for developing targeted interventions and policies.

Methodology

This study followed the Preferred Reporting Items for Systematic Reviews and Meta-Analyses [PRISMA] guidelines. A systematic search was performed across four major databases [PubMed, Web of Science, CINAHL, and Scopus] from January 2000 to June 2024. A total of 22 studies involving 43,145 participants met the inclusion criteria. Multiple reviewers performed data extraction and quality assessment independently, and a random-effects meta-analysis was used to estimate the pooled prevalence of various substances. Sensitivity analysis was conducted using a leave-one-out approach to evaluate the influence of individual studies on the overall prevalence.

Results

The meta-analysis revealed the pooled prevalence rates of alcohol [44%], cannabis [6%], tramadol [30%], codeine [11%], and kolanut [39%]. The analysis identified high heterogeneity across studies [I2 = 98– 99%], reflecting diverse substance use patterns and influencing factors, including peer influence, availability of substances, socioeconomic conditions, and demographic characteristics. Sensitivity analysis indicated that no single study significantly impacted the overall prevalence estimates, confirming the robustness of the findings.

Conclusion

Substance use in West Africa is widespread and influenced by complex factors. The high prevalence of alcohol and tramadol use highlights the urgent need for targeted public health interventions, including stricter regulatory frameworks, community-based prevention programs, and comprehensive public education campaigns. This study provides a critical foundation for developing effective strategies to mitigate the escalating substance use crisis in the region.

PLOS Glob Public Health 4(12): e0004019. https://doi.org/10.1371/journal. pgph.0004019

Troubled Transitions and Organised Crime in Ethiopia and Tunisia

By Tadesse Simie Metekia and Matt Herbert

Summary Due to their difficult political paths – Ethiopia’s stalled transition and Tunisia’s reversal – these two nations demonstrate the effects of failing transitions and democratic backsliding on rising transnational organised crime. Reversing the current trend of organised crime depends heavily on restoring stability and rule-of-law-based democracies, which could be achieved through a revived political process that embraces dialogue and transitional justice to mitigate the challenges and enable governance structures to tackle the complexities of organised crime. Key points The surge in transnational organised crime in Ethiopia and Tunisia can be seen as a consequence of their unrealised political transitions due to: • ensuing economic upheaval that has been the major driver of transnational organised crimes in both countries • porous borders and ungoverned spaces that allow criminal networks to grow • attention to pressing security challenges, such as conflicts and terrorism, that create space for criminal networks to strengthen and operate with impunity

ENACT Africa, 2024. 48p.

Drug Overdose Deaths in the United States, 2003–2023

By Matthew F. Garnett and Arialdi M. Miniño

Drug overdoses are one of the leading causes of injury death in adults and have risen over the past several decades in the United States (1–3). Overdoses involving synthetic opioids (fentanyl, for example) and stimulants (cocaine and methamphetamine, for example) have also risen in the past few years (1). This report presents rates of drug overdose deaths from the National Vital Statistics System over a 20-year period by demographic group and by the type of drugs involved, specifically, opioids and stimulants, with a focus on changes from 2022 to 2023. Key findings Data from the National Vital Statistics System ● The age-adjusted rate of drug overdose deaths increased from 8.9deaths per 100,000 standard population in 2003 to 32.6 in 2022; however, the rate decreased to 31.3 in 2023. ● Rates decreased between 2022 and 2023 for people ages 15–54 and increased for adults age 55 and older. ● From 2022 to 2023, rates decreased for White non-Hispanic people, while rates for other race and Hispanic-origin groups generally stayed the same or increased. ● Between 2022 and 2023, rates declined for deaths involving synthetic opioids other than methadone, heroin, and natural and semisynthetic opioids, while the rate for methadone remained the same. ● From 2022 to 2023, rates increased for deaths involving cocaine by 4.9% (from 8.2 to 8.6) and psychostimulants with abuse potential by 1.9% (10.4 to 10.6)

NCHS Data Brief No. 522, December 2024. 12p.
Hyattsville, MD: National Center for Health Statistics. 2024. DOI: https://dx.doi.org/10.15620/cdc/170565.

The Public Health Risks of Counterfeit Pills

By Joseph Friedman, jofriedman@health.uDaniel Ciccarone

Synthetic illicit drugs, such as nitazenes and fentanyls, are becoming commonplace in countries around the world, including in Europe, Australia, and Latin America, which raises concern for overdose crises like those seen in North America. An important dimension of the risk represented by synthetic drugs is the fact that they are increasingly packaged in counterfeit pill form. These pills—often indistinguishable from authentic pharmaceuticals—have substantially widened the scope of populations susceptible to synthetic drug overdose in North America (eg, among adolescents experimenting with pills or tourists from the USA seeking psychoactive medications from pharmacies in Mexico). The non-medical use of diverted prescription medications is relatively more common, and less stigmatised, than the use of powder drugs. Many consumers of counterfeit pills are unaware that they contain synthetic illicit drugs, believe them to be authentic pharmaceuticals, and would be unlikely to consume those drugs knowingly or if in powder form. Given these issues, we recommend the expansion of educational and awareness campaigns, pill testing programmes to help consumers shift demand to safer products, increased monitoring in routine clinical scenarios and overdose death toxicology, and expanding medically managed safer alternatives to counterfeit pill use.\

The Lancet Public Health, Volume 10, Issue 1, e58 - e62 2025.

Tulsa Race Riot A Report by the Oklahoma Commission to Study the Tulsa Race Riot of 1921 February 28, 2001

By The Oklahoma Commission to Study the Tulsa Race Riot of 1921

A mob destroyed 35-square-blocks of the African Amer i can Community during the eve - ning of May 31, through the afternoon of June 1, 1921. It was a tragic, infamous moment in Oklahoma and the nation’s history. The worst civil disturbance since the Civil War. In the aftermath of the death and destruction the people of our state suffered from a fatigue of faith — some still search for a statute of limitation on morality, attempting to forget the longevity of the residue of injustice that at best can leave little room for the healing of the heart. Perhaps this report, and subsequent humanitarian recovery events by the governments and the good people of the state will extract us from the guilt and confirm the commandment of a good and just God — leaving the deadly deeds of 1921 buried in the call for redemption, historical correctness, and re pair. Then we can proudly sing together: “We know we belong to this land. “And the land we belong to is grand, and when we say, ay yippy yi ki yea, “We’re only saying, you’re doing fine Oklahoma.” “Oklahoma, you’re O-K-L-A-H-O-M-A, Oklahoma OK.”

Oklahoma Historical Society, [Oklahoma City], 2001, 200p.

Optimized Combined-Clustering Methods for Finding Replicated Criminal Websites

By Jake M. Drew and Tyler Moore

To be successful, cybercriminals must figure out how to scale their scams. They duplicate content on new websites, often staying one step ahead of defenders that shut down past schemes. For some scams, such as phishing and counterfeit goods shops, the duplicated content remains nearly identical. In others, such as advanced-fee fraud and online Ponzi schemes, the criminal must alter content so that it appears different in order to evade detection by victims and law enforcement. Nevertheless, similarities often remain, in terms of the website structure or content, since making truly unique copies does not scale well. In this paper, we present a novel optimized combined clustering method that links together replicated scam websites, even when the criminal has taken steps to hide connections. We present automated methods to extract key website features, including rendered text, HTML structure, file structure, and screenshots. We describe a process to automatically identify the best combination of such attributes to most accurately cluster similar websites together. To demonstrate the method’s applicability to cybercrime, we evaluate its performance against two collected datasets of scam websites: fake escrow services and high-yield investment programs (HYIPs). We show that our method more accurately groups similar websites together than those existing general-purpose consensus clustering methods.

• Smugglers were the top source of information for those who obtained information prior to starting their journey (50%), even more so for women (60%).This high percentage likely stems from the unique sampling criteria, in which all respondents used a smuggler. • However, 28% of migrants overall considered smugglers to be the most reliable source of information, and less so among women (21%).

London: Mixed Migration Centre, 2025. 12p.

A Qualitative Evaluation of a Fentanyl Patch Safer Supply Program in Vancouver, Canada

By Alexa Norton, Andrew Ivsins, Elizabeth Holliday, Christy Sutherland, Thomas Kerr, Mary Clare Kennedy

Background: The ongoing overdose crisis in Canada has prompted efforts to increase access to a “safer supply” of prescribed alternatives to the unregulated drug supply. While safer supply programs predominantly distribute hydromorphone tablets, the Safer Alternatives for Emergency Response (SAFER) program in Vancouver, Canada offers a range of prescribed alternatives, including fentanyl patches. However, little is known about the effectiveness of fentanyl patches as safer supply. Drawing on the perspectives and experiences of program participants, we sought to qualitatively evaluate the effectiveness of the SAFER fentanyl patch program in meeting its intended aims, including reducing risk of overdose by decreasing reliance on the unregulated drug supply. Methods: As part of a larger mixed-methods evaluation of SAFER, semi-structured qualitative interviews were conducted with 17 fentanyl patch program participants between February 2022 and April 2023. Thematic analysis of interview data focused on program engagement, experiences, impacts, and challenges. Results: The flexible program structure, including lack of need for daily dispensation, the extended missed dose protocol, and community pharmacy patch distribution fostered engagement and enhanced autonomy. Improved management of withdrawal symptoms and cravings due to steady transdermal dosing led to reduced unregulated drug use and overdose risk. Participants also experienced economic benefits and improvements in overall health and quality of life. However, skin irritation and patch adhesion issues were key barriers to program retention. Conclusion: Our findings demonstrate the value of including fentanyl patch safer supply in the substance use continuum of care and offer insights for innovations in delivery of this intervention.

International Journal of Drug Policy Volume 131, September 2024, 104547

Rise of Online Antisemitism in Arabic Six Months Post October 7 Narrative Analysis and Call to Action

By VERED ANDRE’EV, OMAR MOHAMMED, LARA PORTNOY

Often referred to as the “world’s oldest hatred”, antisemitism, Jew-hatred, or Judeophobia has led to mass expulsions, pogroms, massacres, and the largest genocide in human history – the Holocaust. Hatred against the Jewish people can be traced across history and geography, evolving with global events, trends, and local cultures. Today, antisemitism is experiencing a worldwide revival, with the events of October 7th, 2023, and the resulting Israel-Hamas war serving as an impetus to major spikes in hateful rhetoric and violent action. Antisemitic incidents were already at historic highs; they have increased further. Antisemitism is an issue of serious concern that requires public attention and policy response. As stated in November 2022 by the EU Agency for Fundamental Rights (FRA), “antisemitic incidents and hate crimes violate fundamental rights, especially the right to human dignity, the right to equality of treatment and the freedom of thought, conscience and religion”. According to the Anti-Defamation League’s Audit of Antisemitic Incidents 2023, “In 2023, ADL tabulated 8,873 antisemitic incidents across the United States. This represents a 140% increase from the 3,698 incidents recorded in 2022 and is the highest number on record since ADL began tracking antisemitic incidents in 1979.” When assessing antisemitism in Arabic-speaking countries, the situation is even more disturbing. The ADL’s Global 100 survey, first launched in 2014, measures antisemitic beliefs across 100 countries, revealing notably high levels in Arab countries of the Middle East and North Africa (MENA), with index scores reaching 74% in Saudi Arabia and 93% in the West Bank and Gaza (Weiberg, 2020). Antisemitism in the Arab world has deep historical roots, intensified by figures like Muhammad Rashid Rida in the early 20th century, who used antisemitic rhetoric in response to political Zionism. This hatred has been embedded in Arab political discourse for over a century, often framed in the context of the Arab-Israeli conflict, where conspiracy theories portray Jews as a global malevolent force. Islamist movements, emerging in the 1920s, have perpetuated these antisemitic views, depicting Jews as historical enemies and untrustworthy partners in peace. The legacy of antisemitism includes influential texts like the Protocols of the Elders of Zion, which were widely disseminated in the Arab world and continue to influence perceptions today (Winter & Link, 2024).

Washington, DC: Program on Extremism at George Washington University , 2025. 35p.

The Learning Disabilities and Challenges (LDC) Suite of Accredited Offending Behaviour Programmes An Uncontrolled Before-After Evaluation of Clinical Outcomes

By Rebecca Hubble

The Learning Disabilities and Challenge (LDC) suite are accredited offending behaviour programmes delivered by His Majesty’s Prison and Probation Service (HMPPS) in custody and the community for adults assessed as having mild impairments in intellectual and adaptive functioning. There are four programmes within the suite: Becoming New Me Plus (BNM+), New Me Strengths (NMS), Living as New Me (LNM), and the Heathy Sex Programme (HSP). Our interim outcome evaluation attends to BNM+ and NMS only. This is because LNM and HSP are secondary programmes, i.e., they are intended to be delivered after completion of a primary programme. BNM+ is for men with LDC assessed as high or very high risk of reoffending, who present with at least one or more strong criminogenic needs across multiple domains and have a general violence, intimate partner violence and/or sexual offending conviction(s). NMS is designed for people with any offence convictions, who have been assessed as medium or above risk of reoffending, with sufficient levels of criminogenic need addressed by the programme. The aim of this interim outcome evaluation was to determine whether BNM+ and NMS participants were making positive progress against programme targets reflected in the Success Wheel Measure (SWM). The SWM, designed by HMPPS, is the core metric for measuring participant progress against programme targets for participants of BNM+ and NMS. The assessment domains are: (1) Managing Life’s Problems, (2) Healthy Thinking, (3) Positive Relationships, (4) Healthy Sex (for those with a sexual offence conviction only), and (5) Sense of Purpose (desistance from crime). The research also aimed to identify if individual (relating to the person) or programme delivery factors affected changes in SWM scores, and whether these changes varied between assessment domains.

Ministry of Justice Analytical Series 2024

London: Ministry of Justice, 2024. 48p.

Safer for All: A Plan to End Street Homelessness for People with Serious Mental Illness in NYC

By New York City. Office of the Comptroller General

In the aftermath of the Covid-19 pandemic, a series of high-profile, random, and tragic acts of violence have heightened New Yorkers’ attention to people living on the streets and subways with serious mental illness. Following the killing of Michelle Go in January 2022 by an individual with a long history of psychosis, 37 more people were pushed off subway platforms in just over a year. In November 2023, New York Times reporters highlighted nearly 100 random attacks by mentally ill, homeless New Yorkers “failed by a system that keeps making the same errors.”

In recent weeks, the sense of crisis has been amplified by more heartbreaking incidents. On November 18, 2024, Ramon Rivera – who cycled on and off the streets with serious mental illness for years – went on a stabbing spree, killing 3 people in broad daylight in midtown Manhattan. On December 9, a jury acquitted Daniel Penny of the killing of Jordan Neely, whose failures by the system were legion. On Sunday, December 22, 2024, Debrina Kawam who was herself homeless was cruelly burned to death on an F train at the Coney Island station. On New Year’s Eve, another New Yorker was pushed onto the tracks into an oncoming train. New Yorkers’ sense of safety on subways and in their own neighborhoods has plummeted.

In response to mounting safety concerns, New York City and State have launched a slew of initiatives and legislative efforts to confront the issue of street homelessness for people with serious mental illness. But the efforts are piecemeal. People continue to fall through the cracks and there is little public confidence that things will change.

The Adams Administration has ineffectively coordinated a Continuum of Care (CoC) – and the results are devastating. Outreach teams lose track of clients. Hospitals release patients back to the street after a few hours because there aren’t enough inpatient beds to treat them. Judges cannot refer people into programs proven to reduce recidivism and increase adherence to treatment because there are no slots.[9] Jails place just 3% of discharged people with serious mental health challenges into supportive housing.

An audit by the Comptroller’s office in 2024 of the City’s Intensive Mobile Treatment (IMT) program for homeless New Yorkers with the most severe histories of mental illness found that the City inadequately measured whether the program was decreasing incarceration because of a lack of coordination among City agencies, that outcomes and treatment measures were inconsistent, and that placements into stable housing had declined precipitously.

Despite these persistent failures, evidence from other cities – and indeed, even from New York City – argues strongly that this crisis can be solved with more diligent leadership.

Data shows that there are approximately 2,000 people with serious mental illness at risk for street homelessness cycling through City streets, subways, jails, and hospitals. At that scale, a better-coordinated system is within the grasp of a city with the resources and capacity of New

York. Indeed, the City is already spending billions on outreach, police overtime, city jails, shelters, and emergency hospitalizations, but City Hall has continuously failed to coordinate these efforts effectively to solve the problem.

At the heart of that better-coordinated system, this report centers a “housing first” approach, which evidence shows has had great success in Philadelphia, Houston, Denver, other cities throughout the United States and around the world, and even in New York City. Housing first combines existing housing vouchers and service dollars to get people off the street and directly into stable housing with wraparound services.

Data shows that 70-90% of people experiencing street homelessness with serious mental illness will accept permanent housing with a coordinated outreach strategy, and that it will keep them stably housed, off the street, and better connected to the mental health services that will stabilize them.

Of course, a strategy that is 70-90% effective does not work 10-30% of the time. For those instances, New York City will need better processes for mandated treatment. Sometimes, individuals need to be hospitalized, either voluntarily or involuntarily when they are a danger to themselves or others. For an effective continuum of care, New York should thoughtfully amend its laws to allow a wider range of medical professionals to place or keep individuals in hospitalization and required the consideration of an individual’s full medical and behavioral history.

On any given day, there are approximately 1,400 people with serious mental illness detained in NYC jails, including Rikers Island. There is an urgent need to ensure these individuals are provided with adequate mental health care while they are in detention, and before they are discharged and return back to their communities. Instead, the City releases most of these individuals without receiving mental health treatment and without placement into housing, increasing the likelihood of returning to unsheltered homelessness. In addition, individuals assigned by court order to “assisted outpatient treatment” (AOT) face significant challenges including homelessness. Without stable housing, adherence to the required treatment plans becomes more difficult, undermining the effectiveness of AOT programs.

In all these cases, ultimately individuals need to be connected to stable housing – when they are discharged from jail, when they leave the hospital, or while they are in AOT – or else they will simply return to the street, where they are far more likely to go without treatment and continue in a declining spiral. That’s why a housing first approach is a central element of any effective plan.

With better coordination and management from City Hall, with a “housing first” approach that evidence suggests will work most of the time, and with more effective mandated treatment options when it doesn’t, New York City can dramatically reduce – and even effectively end – street homelessness of people with serious mental illness.

New York: New York City Office of the Comptroller General, 2025. 99p.

Police investigations of serious crimes and crimes against particularly vulnerable victims, Staff growth and investigative results. Interim report:

By Kristin Franke Björkman and Lina Fjelkegård

Since 2021, the Swedish National Council for Crime Prevention (Brå) has been commissioned by the Government with evaluating the initiative for 10,000 more police employees. The initiative aims to increase the number of police employees by 10,000 over the period 2016-2024 (Ju2021/02238). This is the third interim report under the assignment and focuses specifically on the investigative activities. The overarching purpose of the report is to analyse staff development and investigative results in the police's work with serious crime, especially serious crimes related to organised crime, and crime against particularly vulnerable victims during the period 2018-2023. In the study, Brå uses the Police Authority's personnel statistics and case data, interviews with heads of units and investigators, as well as a survey on the current staffing situation in the police districts’ investigative sections. In the analyses of case data, we also use the Police Authority's complexity measure, which was developed with the purpose of weighting cases according to how resource-intensive (complex) they are. The higher the value of the complexity measure (Kvalue) a case has, the more resources it requires. Delimitations In terms of staff development, the study is limited to focus specifically on Serious Crimes Investigative Units (SCUs), which are on the police district and regional organisational level, and on Domestic Violence Investigative Units (DVIUs), which are on the police district level. Investigative activities at local police district level are covered to a limited extent, and activities at national level are not included in the study at all. Trends in the inflow of cases and investigation outcomes focus on three overarching categories of offences. The first two categories, serious crimes and serious crimes related to organised crime (a subset of serious crimes), were identified empirically based on the types of crime that, according to the list of offences, shall be investigated at the police district level and are usually investigated by the SCUs. These categories include for example homicide (with or without the use of firearms), extortion, violence against a public official (police officer), arson, destruction causing public endangerment by explosion (hereafter referred to as explosions) and serious weapons offence. The fact that we selected the types of crime that the SCUs normally investigate is a delimitation that Brå has had to make in order for the study to be manageable in its scope. By including explosions and homicides with firearms, which are two of the most resource-intensive types of crime in terms of investigation, we believe that the study captures a key part of the police's investigative activities in relation to serious crime and serious organised crime. The third category, crimes against particularly vulnerable victims (SUB crimes), is the collective name for the offence code groups crimes against children, crimes in close relationships and rape against adults. This study includes those SUB crimes that, according to the list of offences, shall be investigated at police district level and are usually investigated by

the DVIUs. In addition, the study covers, to a limited extent, the investigative activities at the level of local police districts and their investigation of volume crimes, which are less complex and common types of crime such as theft, assault, and minor drug offences. The main outcome used to measure investigative performance is the proportion of cases reported to prosecutors out of all closed cases involving a preliminary investigation, which we refer to as clearance rate. Some analyses also present the number of cases reported to prosecutors. More employees in the investigative activities Within the investigative activities as a whole, the number of employees has increased by 2,900 (36%) over the period 2018-2023. However, staff growth is not evenly distributed across organisational levels, but is significantly higher at police district and regional level than at local police district level. Increased inflow of cases and high number of staff on temporary loan in Serious Crimes Over the period 2018-2023, the total inflow of serious crimes has increased by almost 30 per cent, both in terms of the number of cases and their complexity (K-value). However, the number of serious crime cases handled by the specialised Serious Crimes Investigative Units (SCUs) has remained relatively unchanged over time, while the K-value has increased. This development indicates that less complex cases have been removed from the SCUs, while a larger part of their inflow consists of the most complex serious crimes. The clear discrepancy between the increase in total inflow of cases (30%) and the unchanged inflow to the SCUs also suggests that a large and increasing number of serious crimes are handled in other parts of the organisation. This is also reflected in the increasing number of serious crime cases handled by local police districts. The number of serious crimes investigated by local police districts has increased by more than 80 per cent since 2018. Police Region Stockholm is the main driver of this development. There, the number of serious crimes investigated by local police districts has increased by almost 300 per cent. The number of employees in the SCUs has increased by 250 people, just over 30 per cent, between 2018 and 2023. The increase in staff took place mainly at the beginning and end of the period studied. Police Region Stockholm stands out with a significantly lower staff growth than the other regions (7%). Police Region Mitt has also experienced relatively low growth (17%). Growth is highest in Police Region Bergslagen (75%). Despite large regional variations, the overall picture is that despite the increase in staff, the specialised SCUs have not been able to cope with the increased influx of serious crimes. The staffing survey of the investigative sections also shows that the teams have difficulty managing the influx of cases themselves. According to the survey, almost a quarter of the SCU's staffing consists of temporarily borrowed staff.

English summary of Brå report 2024:9

Stockholm: Swedish National Council on Crime Prevention, 2024. 14p.

Facilitators of Criminal Networks.About Facilitators in the Public and Private Sectors.

By Johanna Skinnari, Karolina Hurve and Andrea Monti

In this report, the Swedish National Council for Crime Prevention (Brå) presents a government assignment regarding facilitators in the legal sector who provide assistance to criminal networks. For the purposes of this report, a facilitator is defined as someone misusing his or her position or mandate in local government or the public or private sectors in order to benefit criminal networks. Our research is based on analyses of interviews, cases and encrypted chat messages from members of criminal networks. Our study broadly confirms previous findings from Swedish and international research, particularly with regard to the tasks performed by facilitators. This report also presents a broader and more comprehensive picture of the conditions in Sweden. Unique data also provides us insight into areas not previously described.

What tasks do facilitators perform? Our study suggests that many members of criminal networks appear to have a substantial interest in using facilitators. Access to such facilitators is limited, but they can be found in all studied sectors. These mainly include the criminal justice system, numerous local government administrations, banking and finance, real estate, incorporation, bookkeeping and accounting services, legal services, security and surveillance, and transport. Overall, the identified cases occur in most regions of Sweden. This is therefore not solely a metropolitan phenomenon. The degree of activity among the identified facilitators ranges from sporadic, brief assistance to long-term and frequent assistance provided to numerous members of different criminal networks. The material as a whole shows that, in some areas, facilitators are more likely to assist criminal networks. Such professionals have frequent contacts with criminal actors, are exposed to threats or other pressure to a significant degree or receive remuneration that is tied to their number of clients. Facilitators mainly provide information to members of criminal networks, which is in line with previous studies. This information can be of very different kinds, including sensitive personal data, information about what public authorities or municipalities know about a criminal network, or more strategic information regarding potential criminal activity. Such information may also consist of warnings or instructions relayed to the criminal network from detained or imprisoned members. Such information allows them to coordinate their testimony and complicate investigations. One important observation is that information sought from facilitators need not be secret to be valuable. Rather, accumulated information and insider knowledge makes such information sensitive and useful to members of criminal networks. Professionals also facilitate logistics by smuggling, transporting or storing illegal goods. Facilitators may also create legitimate covers by generating credible documentation or certificates, or by providing companies which are used to commit crimes, as well as by identifying criminal schemes which appear as legitimate business activity. In some cases, facilitators are also needed to handle criminal proceeds, which public anti-money laundering measures have made more difficult for criminal networks. Finally, some facilitators even issue favourable decisions - they deviate from procurement procedures or other important decisions, fail to report crimes, or facilitate improper payments from welfare systems or the private sector. Our survey shows the facilitators are asked to perform a broad array of tasks of varying complexity. These range from logistical tasks, which the criminal network might have performed on its own or learned, to complex assignments which only a facilitator could perform, especially influencing the outcome of certain decisions and accessing sensitive information. Report 2024:2

Stockholm: Swedish Council on Crime Prevention 2025. 12p.

Swedish Crime Survey 2024

By Karolina Kamra Kregert

The main purpose of the Swedish Crime Survey (SCS) is to study trends in self-reported exposure to crime, fear of crime, confidence in the criminal justice system and crime victims' contact with the criminal justice system in the Swedish population (16-84 years). The survey also aims to describe differences among population groups, such as differences between men and women or among different age groups. This chapter presents a selection of the indicators included in the report, to summarise the results and provide an overall picture of trends and patterns. Note that, in the context of the SCS, exposure to crime refers to events that occurred during the previous calendar year, meaning that SCS 2024 refers to exposure to crime in 2023. Fear of crime refer to perceptions over the past year, while unsafety and confidence in the criminal justice system refer to perceptions at the time the questionnaire was answered. Trends Exposure to sexual offences, threats and bicycle theft have decreased, while fraud has increased There is a decreasing trend in the proportion of the population who state that they have been exposed to sexual offences, threats and bicycle theft. Exposure to sexual offences has significantly decreased in this year's survey (3.8 % in 2023, compared to 4.7 % in 2022), and after a sharp increase in the period 2012-2017, has begun decreasing instead. The proportion of respondents having been exposed to threats has also decreased (7.4% in 2023, compared to 7.7% in 2022), with an evident decreasing trend since 2020. Before that, there was an increase between 2014 and 2019. Furthermore, the proportion of households exposed to bicycle theft has decreased for the fourth consecutive year. Both sales fraud and card and credit fraud have increased in this year's survey. For sales fraud, an increasing trend has been observed since the first measuring point (2016), with a significant increase in this year's survey (from 6.1%, in 2022, to 6.9%, in 2023). Card and credit fraud have increased in the last two years, having previously decreased in 2020 and 2021. In terms of exposure to robbery, there was a decreasing trend as of 2020, but in this year's survey the proportion is the same as the previous year. For assault, pickpocketing, online harassment, harassment, burglary and car theft, the proportion has remained stable over the last three to four years.

English summary of Brå report 2024:8

Stockholm: Swedish National Council on Crime Prevention, 2024. 30p.

Residential Burglary: Development, Nature, and Police Handling

By Lina Fjelkegård and Emma Patel

The number of residential burglaries has decreased sharply in recent years – between 2017 and 2023, they were basically halved. However, many people still become victims of burglary. In 2023, 10,000 residential burglaries were reported to the police, and only 4 per cent were solved. Those affected may experience the burglary as a violation of privacy, and feel unsafe at home. For these reasons, Brå initiated this study on residential burglaries. The purpose is to provide an overall picture of the nature of residential burglaries, but also to examine the development of this crime over time, and how the police handle residential burglaries. Different methods and materials were used for this. We start from a number of preliminary investigations into residential burglaries, which Brå has coded and analysed. We have also used reporting statistics, data from police records, and interviews with police employees. International networks have probably had an impact Between 2007 and 2017, the number of reported residential burglaries in Sweden increased significantly. Brå has investigated possible explanations, and one piece of the puzzle seems to be increased activity from international crime networks from Eastern Europe. This may, in turn, be due to more open borders to the East and increased unemployment after the financial crisis in 2008. After 2017, the number of reported residential burglaries decreased – and around that time, border protection in Sweden was also enhanced. Meanwhile, the number of suitable objects for theft in dwellings seems to have decreased. The pandemic, which meant that people worked from home more, may also have contributed to a decrease in residential burglaries. However, Brå's review is only cursory, and several factors may have influenced the development of residential burglaries. Differences between single-family houses and flats Metropolitan municipalities generally have the highest number of reported burglaries per dwelling. Sparsely populated municipalities have the lowest number. The differences between the metropolitan municipalities and others mainly concern burglaries of single-family homes – flat burglaries are more evenly distributed across the country. There are also differences between single-family homes and flats in how the burglaries are committed. Single-family home burglaries are most often done by someone breaking open a window or a back door, while flats are more often breached through the entrance door. Flat burglaries are also more often committed with a low degree of finesse than single-family home burglaries. Most residential burglaries are committed during the day and the victim is rarely at home. The things stolen are often small and valuable. Two-thirds acted professionally To describe suspects of residential burglaries, Brå made a distinction between amateur and professional perpetrators. In one-third of the preliminary investigations, the perpetrators were classified as clear amateurs. They more frequently burglarised flats, and they relatively often had an addiction or mental illness. The female suspects most often fell into this group. The more professional perpetrators are more difficult to identify – they are less often caught and there is therefore less information about them in Brå's material. However, there is one group that can be described as clearly professional, and this is probably where you’ll find the international crime networks. According to the police, they often use false identities, change registration plates, and clean up traces at the crime scene. There is probably also an intermediate category of perpetrators who are neither amateurs nor among the most expert. The boundaries are also fluid for what is organised crime and what is not. People can, for example, be recruited temporarily by the criminal networks. The police could take more investigative measures According to the police's internal recommendations, the authority should always send out a police patrol in the event of a residential burglary, and then use specially trained staff for the technical investigation. Both of these things are also often done – a patrol was sent out in 73 per cent of burglaries of single-family houses. On average, the police carry out four investigative measures per residential burglary. However, Brå estimates that more measures probably could have been taken in almost half of the preliminary investigations. Often, there is no interrogation of an injured party or a witness. Police Region Stockholm carries out fewer investigative measures than the other police regions. Consistently, the police take more measures in cases of burglaries of single-family houses than in cases of flat burglaries. Today, the police immediately dismiss one-third of reports of residential burglaries, and the proportion has increased over time. It is also reasonable to immediately dismiss crimes that have little chance of being solved. Not everything that is reported is a crime – Brå sees that one-third of the preliminary investigations probably do not include residential burglaries. At the same time, the proportion of solved cases is only four per cent, and Brå estimates that the police can quite often do more. In particular, interrogations of injured parties and witnesses can be carried out more often. The police can improve coordination of investigations and work more on finding stolen goods There are four main ways to catch a perpetrator; in the act, trace evidence, witness identification, and stolen goods. This is according to the reported preliminary investigations. Police catch a suspect in the act in one third of the cases. In 29 per cent of cases, trace evidence is used to catch the suspect, usually DNA. Often, special local crime scene investigators (LCSI) collect traces. They conduct thorough examinations, which can be used to detect serial crime, but which rarely lead to a match in the police database. Therefore, Brå considers it could sometimes be more efficient to let the first police patrol do the crime scene investigation. This is especially true if there is no functioning crime linkage that can make use of traces collected by LCSI. Such coordination is lacking in several police regions – and it benefits organised crime when each case is handled locally. In one in five cases, witness identification is used to catch the perpetrator. More identifications could probably be made if the police interviewed more witnesses than today. There is also potential for improvement in terms of stolen goods. Today, a fifth of the cases are solved by the police identifying stolen goods. However, the goods are often discovered in connection with other matters – there is not much independent monitoring of stolen goods within the police. Brå assesses that there is a need for better IT tools and more active work in finding stolen goods. Report 2024:12 Stockholm: Swedish National Council on Crime Prevention, 2024. 7p.

"Never Easy"—Enhancing Response and Support to Victims of Forced Marriage

By Anniina Jokinen, Anna-Greta Pekkarinen, Jessiina Rantanen

Forced marriage is a multifaceted phenomenon encompassing sev - eral intersecting factors that relate to situations in which individu - als are compelled to marry or stay married against their will. Forced marriage is widely recognized as a violation of human rights and in particular as a form of gender-based violence and honour-based vio - lence. The harms and negative consequences of forced marriages are multifold and challenge many service providers as well as the crimi - nal justice system. This report outlines the concrete challenges, factors and con - cepts that must be addressed when developing effective responses to tackle forced marriages and providing support to victims and persons affected. It is targeted towards various professionals and practitioners who may encounter victims of forced marriage or persons, families or communities affected by the phenomenon in their line of work. The content is based on a desk review of academic and other relevant liter - ature, as well information collected by the EASY project partners: the European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI), University of Lleida (Spain), Associació Valentes I Acompanyades (Spain), SOLWODI (Germany), and the Im - migrant Council of Ireland, to identify approaches that have relevance in the development of effective and victim-centred interventions for victims of forced marriages. The best practices were collected mainly via semi-structured (individual or group) interviews with experts and/or survivors, that were based on a shared interview framework. The interviews were conducted in the summer and autumn of 2023.1 The experts interviewed included, e.g., NGO representatives and counsellors working with topics related to forced marriage, migrant women’s rights, honor-based violence and human trafficking, shelter/residential counsellors, government officials and policymakers, and law enforcement authorities from Finland, Germany, Ireland, and Catalonia (Spain). The survivors interviewed included, e.g., victim-survivors who work as mentors and/or had been supported by the interviewing organisation. Throughout the report there are quotes from the interviews to demonstrate the challenges, experiences and solutions identified. Table 1. Number of persons interviewed to collect best practices by each country and in total. The best practices collected were also shared and discussed with partners in a best practice workshop hosted by SOLWODI in Bonn, Germany on 20–21 November 2023. Each partner identified 4–8 best practices with a focus on themes such as proactive methods to identify victims, engaging with persons from impacted communities and reducing the risk of forced marriage; ways to support and assist victims; training and awareness-raising activities targeting professionals; multi-agency collaboration at local, national and international levels; and municipal, regional or national strategies to tackle or address honor-related violence and/or forced marriages. Ten of the collected best practices were selected and summarised for this publication. Moreover, in early 2024, the EASY project partners launched a legislative overview which presents the results of comparative desk research on the legal approach to forced marriage in Germany, Finland, Ireland and Spain (Villacampa and Salat 2023). Therefore, this report does not cover legislative frameworks and procedures in place in the four countries to address forced marriages and to protect the victims as they are covered in detail in the legislative overview. The two reports are complimentary. The ultimate aim of the EASY project is to enhance support for victims/survivors of forced marriage and strengthen the work against forced marriage in the four partner countries.

Helsinki: European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) HEUNI, 2024. 58p.

Cognitive Impairment and Exploitation: Connecting Fragments of a Bigger Picture Through Data

By Aisha M Abubakar, Rowland G Seymour, Alison Gardner, Imogen Lambert, Rachel Fyson, Nicola Wright

Background

Exploitation poses a significant public health concern. This paper highlights ‘jigsaw pieces’ of statistical evidence, indicating cognitive impairment as a pre- or co-existing factor in exploitation.

Methods

We reviewed English Safeguarding Adults Collection (SAC) data and Safeguarding Adults Reviews (SARs) from 2017 to 22. Data relevant to exploitation and cognitive impairment were analysed using summary statistics and ‘analysis of variance’.

Results

Despite estimates suggesting cognitive impairments may be prevalent among people experiencing exploitation in England, national datasets miss opportunities to illuminate this issue. Although SAC data include statistics on support needs and various forms of abuse and exploitation, they lack intersectional data. Significant regional variations in recorded safeguarding investigations and potential conflation between abuse and exploitation also suggest data inconsistencies. Increased safeguarding investigations for people who were not previously in contact with services indicate that adults may be ‘slipping through the net’. SARs, although representing serious cases, provide stronger evidence linking cognitive impairment with risks of exploitation.

Conclusions

This study identifies opportunities to collect detailed information on cognitive impairment and exploitation. The extremely limited quantitative evidence-base could be enhanced using existing data channels to build a more robust picture, as well as improve prevention, identification and response efforts for ‘at-risk’ adults.

Journal of Public Health, Volume 46, Issue 4, December 2024, Pages 498–505,

Exploring the Intersections between Cognitive Impairment and Exploitation in England: Insights from a Descriptive Analysis of National and Regional Trends

By Aisha Abubakar, Rowland Seymour, Alison Gardner, Nicola Wright, Rachel Fyson, Imogen Lambert, and Rachael Clawsona

People with an illness, disability or other health conditions are more likely to experience various forms of exploitation in comparison to other groups, particularly if their health condition necessitates assistance with daily functioning such as personal care, financial management, or socialising. For the purpose of this study, we consider a wide range of cognitive impairments and differences that affect processing, understanding, and memory, and therefore may cause additional challenges in everyday life. People with ‘hidden’ disabilities such as mental health conditions, cognitive decline, intellectual disabilities, autism, and ADHD are more vulnerable to exploitation than people with other types of disability. For example, they may be vulnerable due to trauma from adverse experiences leading to dissociation, or addiction means they can be exploited to fulfil their needs. They may struggle to recognise when they are being exploited and may be unable to effectively communicate or report abuse. Adults with cognitive impairment living alone may be vulnerable, while those having difficulty understanding financial matters may be more vulnerable to financial exploitation. The aforementioned factors not only increase vulnerability to exploitation but also amplify the severity of harm when exploitation occurs, making the relationship between cognitive impairment and exploitation a complex and multidimensional phenomenon. Hence, implementing strategies that pay attention to these factors is imperative in preventing exploitation and mitigating the severity of harm. Yet, there is a lack of public and official statistics to quantify the intersections between exploitation and disability/cognitive impairment to inform appropriate strategies for mitigation. Adults with cognitive impairments may be classed as a vulnerable group of individuals at increased risk of being exploited because of their reduced capacity to identify and report abuse or exploitation. Hence the prevalence of exploitation in this population is

not well understood, it is thought to be under-reported due to the challenges faced by these individuals in communicating their experiences . Section 42 (S42) of the Care Act 2014 requires local authorities in England to conduct investigations when they have reasonable grounds to suspect that an adult with care and support needs is experiencing, or is at risk of experiencing, abuse, neglect, or exploitation. Social workers, health professionals, the police, and other relevant stakeholders are all involved in S42 investigations, with the aim of ensuring the safety and well-being of adults with care and support needs, as well as preventing and responding to incidences of maltreatment. Hence, these enquiries are intended to garner information about the adult and their circumstances, assess the risks to their safety, and determine the best way to protect them. Estimates from the Crime Survey for England and Wales (CSEW) show that between 2014 and 2020, people with cognitive impairment aged between 16 and 59 were more likely to be victims of different forms of domestic abuse and sexual assaults than people with other forms of impairment, particularly women. However, it is not possible to extrapolate what incidents reported by individuals with lived experience constitute exploitation in the CSEW. Hence this paper is an exploratory study aimed at quantitatively understanding the intersections between cognitive impairment and exploitation. Given that there is currently very little intersecting data, quantitative statements about how people with cognitive impairment are at risk of, or are being exploited, need to be extrapolated. To extrapolate the relationship between cognitive impairment and exploitation, this

study provides a descriptive account of disability prevalence, exploitation prevalence and S42 enquiries in English LAs using data from the Family Resources Survey (FRS), the National Referral Mechanism (NRM), and the Safeguarding Adults Collection (SAC), with the aim of addressing the following important questions: • Are there trends in disability prevalence and exploitation by types of impairment, and if so, what types of cognitive impairment and exploitation are more prominent? • Are there trends in S42 enquiries, and if so, what are they? • What proportion of S42 enquiries involved people with cognitive impairment? • How frequently did exploitation appear as a factor of S42 enquiries? The remainder of the paper is structured as follows. Section 2 explains what data is currently available to quantify the relationship between cognitive impairment and exploitation. The results and discussion in Section 3 then provides a contextual and descriptive account of the prevalence of disability and exploitation in England, including findings from the analysis of S42 enquiries. The final section offers concluding remarks, limitations, and emerging recommendations.

Working Paper 2023 50p.

Exploitation of Adults with Cognitive Impairment in England. An investigation into evidence, responses, and policy implications

By Alison Gardner, Aisha Abubakar, Imogen Lambert, David Charnock, Rachael Clawson, Rachel Fyson, Nicola Wright , Rowland Seymour

In recent years there has been increasing attention to ‘modern slavery’, human trafficking and wider forms of exploitation both in the UK and internationally. There has also been growing awareness that people can be placed at risk of exploitation by a wide range of personal, social and economic circumstances, including physical and mental health issues. News stories have highlighted examples of people with different forms of cognitive impairment experiencing control and exploitation by those seeking to profit from their labour or property, sometimes over long periods of time. However, statistics on this issue remain elusive. This project aimed to provide the first robust description of the intersection between cognitive impairment and the exploitation of adults in England. We were interested mainly in cognitive impairment as a risk factor prior-to exploitation, rather than impairment caused by experiences of exploitation. Whilst we recognise that there is a wide spread of IQ and cognitive ability across populations, we define cognitive impairment broadly to include both developmental and acquired impairments including intellectual disability, dementia, brain injury, autistic spectrum disorders, ADHD, functional mental health disorders and substance misuse. We also examined a diverse spectrum of exploitation looking at a range of situations where one person, either opportunistically or premeditatedly, unfairly manipulates another person for profit or personal gain. Research methods Our multi—method study included the following methods of data collection and analysis. ■ A wide-ranging scoping review of existing literature. ■ Analysis of statistical information, including data on exploitation and support needs within the Safeguarding Adults Collection (SAC) from NHS England Digital between 2017 and 2022, as well as wider contextual data. ■ Quantitative and qualitative analysis of evidence extracted from Safeguarding Adults Reviews (SARs) featuring exploitation during the same period (2017-2022). SARs (formerly known as serious case reviews) are initiated in cases where an adult with care and support needs has suffered serious harm or death, and abuse or exploitation is suspected. From our initial search of a national library of SARs we identified and analysed 58 narrative SARs featuring exploitation involving 71 people. ■ An open online survey of practitioners who were working in roles relevant to safeguarding people with cognitive impairment, which gained 95 responses. ■ Semi-structured interviews with 24 practitioners and 26 people who had lived experience of cognitive impairments and exploitation. ■ Qualitative comparative analysis (QCA) to inform our understanding of how factors combine to increase risks for exploitation.

Key findings 1 Previous studies suggest that cognitive impairments can increase vulnerability to exploitation Academic literature looking at cognitive impairment and exploitation is sparse, but our scoping review found 20 studies published in English that related to the topic. These covered three types of exploitation (sexual, financial and criminal) with intellectual disability and mental health the most frequently discussed types of impairments. The literature indicated that cognitive impairment was a factor increasing vulnerability to exploitation, but the limited number of studies meant that it was difficult to disentangle complexities in the relationship between cognitive impairment and exploitation without further research. 2 Existing datasets and surveys miss important opportunities to publish intersecting data on cognitive impairment and exploitation. Building on the literature review, we went on to examine the data that was available in England relating to cognitive impairment and exploitation. A review of statistical information found that existing English surveys and datasets currently describe the prevalence of disability and exploitation separately. With minor adjustments these could collate and publish intersecting data on cognitive impairment and exploitation, but at present these opportunities are being missed. Safeguarding Adults Collection (SAC) Data from NHS England includes statistics on support needs (including cognitive impairments) and various forms of abuse and exploitation, but has some limitations. In particular, it does not yet publish data showing the intersections between different types of support needs and forms of abuse. There were also significant regional variations in recorded safeguarding investigations, as well as potential for conflation between abuse and exploitation, which could create data inconsistencies. The SAC data did show increased safeguarding investigations for people who were not previously in contact with services, indicating that more adults with support needs may not be known to services until a crisis occurs. There were also a small but increasing number of reports of modern slavery. 3 Cognitive impairments are present within 96% of individuals in Safeguarding Adults Reviews that include exploitation Analysis of Safeguarding Adult Reviews (SARs) on exploitation showed clearer connection between cognitive impairment and exploitation. Approximately 96% of individuals in reviews that included exploitation between 2017 and 2022 focussed on adults who had some form of cognitive impairment. 4 People are often exploited in multiple ways, and alongside other abuses The relationship between cognitive impairment and exploitation is complex, with multiple forms of exploitation and abuse often co-existing and overlapping, alongside diverse risk factors. Both data from SARs and our survey suggests that financial exploitation and ‘mate crime’ (being exploited by someone posing as a friend) were the most commonly-experienced forms of exploitation. However, these more frequently observed forms often co-occur alongside others, such as sexual, labour or criminal exploitation. People with experience of living with cognitive impairment also identified ‘everyday exploitation’ as part of their regular experience, including issues like being targeted for phone and online scams. 5 Risks for exploitation arise not just from cognitive conditions, but their social impacts. The presence of a coercive and controlling relationship is a key factor. Factors identified as contributing to vulnerability included substance misuse, intellectual disabilities, mental health and dementia or cognitive decline, though in many cases there were multiple diagnoses. Complex and developmental trauma in earlier life was frequently evident. A lack of diagnosis was also a frequent challenge for practitioners seeking to support individuals at risk of exploitation. Beyond clinical factors, a range of social drivers impacted on vulnerability to exploitation, including limited or absent family support, harmful social networks, trauma and isolation. People with lived experience also described the impact of discrimination and hate-crime, and social precarity, sometimes driven through factors such as irregular immigration status or unemployment. Factors such as a history of abuse and/ or other adverse experiences such as bullying could also be present. Coercive and controlling relationships were also a significant factor predicting exploitation alongside the existence of social networks used to target a potential victim.

Nottingham, UK: University of Nottingham, Rights Lab, 2024. 58p.

Crime Radiation Theory: The Co-production of Crime Patterns Through Opportunity Creation and Exploitation

By Shannon J. Linning , Kate Bowers and John E. Eck

Considerable research shows that crime is concentrated at a few proprietary places: addresses and facilities. Emerging research suggests that proprietary places may radiate crime: activities at a place increase the risk of crime in the area around it. Weaknesses in the research create uncertainty about radiation, so we need more rigorous research. To conduct this research, we need a theory of crime radiation that operates at two spatial levels: the proprietary place and the area. This paper describes such a theory. Our theory states that crime radiation stems from the interaction between place management decisions at the place and offenders searching for opportunities in the area. Place managers create crime opportunities inside and outside their places. Offenders exploit place managers’ creations by deliberately searching for opportunities or by chancing upon the opportunities. The ways place managers and offenders interact gives rise to three types of crime radiation: hot dot, veiled dot, and cold dot. Finally, we propose questions crime scientists should answer to better understand crime radiation.

Crime Science (2024) 13:32