Data attack of the cybercriminal: Investigating the digital currency of cybercrime

It is increasingly argued that the primary motive of the cybercriminal and the major reason for the continued growth in cyber attacks is financial gain. In addition to the direct financial impact of cybercrime, it can also be argued that the digital data and the information it represents that can be communicated through the Internet, can have additional intrinsic value to the cybercriminal. In response to the perceived value and subsequent demand for illicit data, a sophisticated and self-sufficient underground digital economy has emerged. The aim of this paper is to extend the author’s earlier research that first introduced the concept of the Cybercrime Execution Stack by examining in detail the underlying data objectives of the cybercriminal. Both technical and non-technical law enforcement investigators need the ability to contextualise and structure the illicit activities of the cybercriminal, in order to communicate this understanding amongst the wider law enforcement community. By identifying the potential value of electronic data to the cybercriminal, and discussing this data in the context of data collection, data supply and distribution, and data use, demonstrates the relevance and advantages of utilising an objective data perspective when investigating cybercrime.     

The forensic examination of structural fires in Victoria,Australia: Decision-making processes and impact on judicial outcomes

There is a body of published research that has evaluated the contribution of forensic science to the criminal justice system, but many disciplines of forensic science remain unexplored in this regard. The aim of this study was to examine the contribution that forensic fire examination services provide to criminal investigations and court processes in arson cases. Forensic fire examination services differ in a number of ways to the disciplines covered in previous research on the impact of forensic evidence on justice outcomes. Forensic fire examinations involve a combination of scene examination and laboratory analyses, and the results can provide critical evidence of whether an incident that has occurred is a criminal offence (i.e. whether a fire has occurred as the result of an act of arson). Forensic fire examination is also a discipline that has faced challenges and undergone development in recent decades regarding its scientific basis and the issue of contextual bias. In this study, data were collated for 273 structural fires that were examined by the forensic fire services in Victoria, Australia. In this jurisdiction, scene and laboratory forensic services are delivered within short time frames with a focus on providing impartial scientific and investigative services to assist criminal investigations conducted by police. The current dataset was highly skewed in terms of criminal justice outcomes and was not suitable for conducting the planned statistical analyses. Nonetheless, the pattern of findings obtained suggested that the inclusion of forensic evidence which supported the prosecution of arson may be associated with an increased likelihood of suspects being charged and defendants found guilty. Examination of the decision-making process of the forensic fire examiners has provided insight into the variety of evidence that is considered by forensic experts in reaching the important conclusion about the origin and cause of structural fires.     

Correlates of law enforcement suicide in the United States: a comparison with Army and Firefighter suicides using data from the National Violent Death Reporting System

Law Enforcement (LE) officers are considered to be at elevated risk of suicide. This study explored variables associated with LE suicide and the extent they differentiated LE suicides from those within similar occupations considered at risk – Army and Firefighters. Using a public health database of violent deaths, the US National Violent Death Reporting System (NVDRS), the prevalence of and association between seven suicide variables (treatment for a mental health condition, Post Traumatic Stress disorder diagnosis, alcohol and substance abuse, job problems, intimate partner problems) and suicide within LE, Army and Firefighters was computed. Method of suicide and demographic characteristics were also identified. All of the suicide variables were associated with suicide in the three occupation groups. LE suicides were differentiated from Army and Firefighter suicides by being more strongly associated with job problems and suicide by females was more common. Implications for suicide prevention strategies within LE are discussed.     

Internet auction fraud: The evolving nature of online auctions criminality and the mitigating framework to address the threat

Online auctions have emerged as one of the popular segments of e-commerce. The popularity of this technology-aided business model is evidenced by the continuous growth of eBay and other e-auction markets. However, this growth of online auctions has also led to a corresponding rise in deception and online criminal activity. This paper presents the findings of an original experiment undertaken to examine the evolving criminality associated with eBay auctions. The article examines eBay’s existing fraud prevention framework and evaluate its effectiveness in mitigating the risk. The research has identified foundation of eBay’s fraud problem - the inability of eBay’s fraud prevention architecture to identify and eliminate rogue traders with obscure identity and questionable reputation. The authors have proposed a proactive and holistic e-fraud prevention typology to enhance trader’s authentication to fight online auction fraud.     

新《律师法》与《刑事诉讼法》的立法性冲突及化解路径——兼论我国法律适用规则的完善

新<律师法>与<刑事诉讼法>存在立法性冲突,导致新<律师法>施行后的执法性报复.学术界和实务界对新<律师法>的法律效力见解不一.根据<宪法>、<立法法>等规定,全国人大与其常委会的关系不能成为确定新<律师法>与<刑事诉讼法>法律位阶关系之根据.全国人大与其常委会不属于<立法法>中的同一机关,但"视为"同一机关具有现实合理性.全国人大常委会法制工作委员会对新<律师法>法律效力的答复存在形式上的不妥当性与内容上的不合法性.应通过个案解决的立法技术以及法律适用规则的完善,为新<律师法>与<刑事诉讼法>的立法性冲突提供解决对策,也为国内法律冲突提供制度化化解路径.     

割裂下的融合:中国宪法与刑事诉讼法关系解读

当下中国的宪法超脱于刑事诉讼法之上,刑事诉讼法游离于宪法之外,两者之间呈现一种割裂的态势。然而,在割裂的大背景下,"宪政—富强"成为统摄宪法与刑事诉讼法的价值理念,为中心工作服务成为宪法与刑事诉讼法融合的连接点,以为中心工作服务为取向的中国式司法能动主义成为宪法与刑事诉讼法融合的关键因素,二者在这样一个背景下实现了"割裂下的融合"。     

Investigators and Prosecutors or, Desperately Seeking Scotland: Re-formulation of the 'Philips Principle'

Prosecution in England and Wales, traditionally private, was captured by the 'new police', creating an 'English tradition' unlike those of the rest of the United Kingdom. To overcome consequent problems, the Royal Commission on Criminal Procedure recommended the 'Philips principle', whereby investigator and prosecutor were separate, but co-ordinate, on which basis the Crown Prosecution Service was set up. However, the principle was in fact compromised by the 'English tradition', most obviously by permitting continued police prosecution. Moreover, the Serious Fraud Office, set up shortly thereafter, contradicted the principle. Yet, HM Customs and Excise addressed its serious problems by applying the principle. The CPS itself encountered difficulties flowing from the compromises. Reports (Runciman, Narey, Glidewell) recommended various devices, straining the principle, until the Auld Report recognised that reformulation was necessary, along the lines adopted elsewhere in the United Kingdom, that is, by recognising that there should be investigator subordination to prosecutor.