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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Posts tagged online
Cryptomarkets and the returns to Criminal Experience

By Marie Ouellet, David Décary-Hétu, and Andréanne Bergeron

Criminal capital theory suggests more experienced offenders receive higher returns from crime. Offenders who accrue skills over their criminal career are better able to minimize detection, increase profits, and navigate illegal markets. Yet shifts in the offending landscape to technologically-dependent crimes have led some to suggest that the skills necessary to be successful in conventional crimes no longer apply, meaning ‘traditional’ criminals may be left behind. The recent turn of drug vendors to online markets provides an opportunity to investigate whether ‘street smarts’ translate to success in technologically-dependent crimes. This study surveys 51 drug vendors on online drug markets to compare individuals who began their drug-selling career in physical drug markets with vendors whose onset began on digital platforms. The focus is on their criminal earnings while comparing the scope and management of their networks. The results inform potential spillover effects from offline drug-selling into online marketplaces.

GLOBAL CRIME. 2022, VOL. 23, NO. 1, 65p

Online African Organized Crime from Surface to Dark Web

By INTERPOL and ENACT Africa

With the increase in Internet coverage, online trade of illicit goods is likely increasing on the African continent. In recent years, cyber-enabled crimes have increased on the African continent. This has been a result of a combination of factors, including, the improvement of Internet coverage, the wide availability of cyber-tools and the growing flexibility of cybercriminals. As a consequence, online crime nowadays represents a bigger security issue for law enforcement in African member countries than ever before. In this framework, INTERPOL, under the European Union funded ENACT Project, examines through this assessment the issue of cyber and cyber-enabled crimes in Africa in order to help drive a more strategic law enforcement response.

Lyon, France: INTERPOL; ENACT AFRICA, 2020. 79p.