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Posts tagged fraud
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.

“Ringer Was Used to Make the Killing”: Horse Painting and Racetrack Corruption in the Early Depression-Era War on Crime.

 By Vivian Miller

Peter Christian "Paddy" Barrie was a seasoned fraudster who transferred his horse doping and horse substitution skills from British to North American racetracks in the 1920s. His thoroughbred ringers were entered in elite races to guarantee winnings for syndicates and betting rings in the prohibition-era United States. This case study of a professional travelling criminal and the challenges he posed for the Pinkerton National Detective Agency in the early 1930s war on crime highlights both the importance of illegal betting to urban mobsters and the need for broader and more nuanced critiques of Depression-era organised crime activities and alliances.

Cambridge, UK: Journal of American Studies, 2021. 22p.

FOR A A BROADER UNDERSTANDING OF UNDERSTANDING OF CORRUPTION AS AS A A CULTURAL FACT, AND ITS INFLUENCE IN IN SOCIETY

By Fernando Forattini

This brief brief article intends to to demonstrate some of the problems with the main theories on corruption and introduce the reader to the new field of Anthropology of Corruption, a type of of research that tries to understand one of the most pressing issues nowadays through a nonbinary point of view, but trying to to understand the root of of corruption, and its its multifaceted characteristic, especially through its cultural aspect; and why it is, contemporarily, the most it is, the most effective political-economic political-economic discourse discourse – - most most at at the the times used in a populistic fashion, at the the expense of of democratic institutions. Therefore, we we will will briefly analyze the three main theoretical strands on corruption and point at some of its faults; then indicate to the reader what are the main goals Anthropology of Corruption, and what questions it seeks to answer; of and, and, finally, the the political impact that corruption discourses have on society, and its perils when on its instrumentalized in populistic discourses.

Academia Letters, Article 2245.. 2024

What is is Corruption: A political and philosophical approach

By Ata Hoodashtian

This study about Corruption Corruption is is not not based on on a a specific specific juridical juridical or or economic economic approach. Corruption can also be be considered as as a a moral moral and and philosophical philosophical issue. The emphasise here is is given to to a a political and philosophical approach with a focus on the last and the most important a on evolutions of Western Societies: the decline of the State and the decline of values. of the State and the decline of values.

Writers and scholars, whom I used as references for this paper, have been studying each of these I as of evolutions for for the the last 20 20 years in in the the West. Globalization is is an an important fact related to to these problems. But how and why? Sociologists and philosophers have been focusing on these issues to study the social and political crisis. To understand what corruption is, is, we we will need to understand to the the function and nature of of the the structural crisis of of Western societies at at the the level of Institutions and of and values. But, how would corruption be related to these facts? These are the questions developed in this paper.

Home Economics: Domestic Fraud in Victorian England

By Rebecca Stern.

In Home Economics: Domestic Fraud in Victorian England, Rebecca Stern establishes fraud as a basic component of the Victorian popular imagination, key to its intimate, as well as corporate, systems of exchange. Although Victorian England is famous for revering the domestic realm as a sphere separate from the market and its concerns, actual households were hardly isolated havens of fiscal safety and innocence. Rather, the Victorian home was inevitably a marketplace, a site of purchase, exchange, and employment in which men and women hired or worked as servants, contracted marriages, managed children, and obtained furniture, clothing, food, and labor. Alongside the multiplication of joint-stock corporations and the rise of a credit-based economy, which dramatically increased fraud in the Victorian money market, the threat of swindling affected both actual household commerce and popular conceptions of ostensibly private, more emotive forms of exchange. Working with diverse primary material, including literature, legal cases, newspaper columns, illustrations, ballads, and pamphlets, Stern argues that the climate of fraud permeated Victorian popular ideologies about social transactions. Beyond providing a history of cases and categories of domestic deceit, Home Economics illustrates the diverse means by which Victorian culture engaged with, refuted, celebrated, represented, and consumed swindling in familial and other household relationships.

Columbus, OH: Ohio State University Press, 2008. 207p.

Frauds of America

By E.G. Redmond.

Or, Beware of shams, how they are worked and how to foil them - the tricks and methods of all kinds of frauds and swindlers, from the petty sneak-thief to the cleverest schemes of the expert bank robber, fully exposed for the protection of the American public. “For the protection of the community in general from all classes of depredators this book is intended. The methods of catching victims by fraudulent and swindling practices has never before been given in full to the public. We have now for the first time, in this book, given a truthful and reliable expose of the multifarious schemes, swindles and dodges practiced on the American public. Scarcely a day passes but the press reports depredations of one kind or another from all parts of the country. The burglar, safe-breaker, sneak-thief, swindler, confidence man, forger, check-raiser and counterfeiter are ever on the alert, and the reason these rascals are usually successful is owing to the fact that the public is unacquainted with the "* way they work. This book exposes all manner of thievery, swindling, robbery, etc. —the modus operandi—in a plain and practical way. For the protection of the people of America from all classes of thieves and rascals this work is written. It is the result of years of careful application and untiring work by experts, and will be found of inestimable value to the public. It is not a detective story, or work of fiction, but a book of facts, instructive, interesting and educational.”

Naperville, IL: J.L. Nichols & Co.1902. 411p.