Exploring the psychological and somatic impact of identity theft

Identity theft is a new and growing form of white-collar crime. This exploratory study examined the psychological and somatic impact of identity theft and coping methods utilized by victims. Thirty-seven victims of identity theft participated in regional victim focus groups. Participants completed a victim impact questionnaire designed by the authors and the Brief Symptom Inventory-18 (BSI-18). The majority of participants expressed an increase in maladaptive psychological and somatic symptoms post victimization. Results on the BSI indicated that identity theft victims with unresolved cases, in contrast to those with resolved cases, were more likely to have clinically elevated scores when compared with a normative sample. Relatively similar coping mechanisms were utilized across victims. The results from this study suggest that victims of identity theft do have increased psychological and physical distress, and for those whose cases remain unresolved, distress is maintained over time.     

Official crime rates and victim surveys: An empirical comparison

This paper compares the Uniform Crime Reports (UCRs) to the results of the National Crime Survey (NCS). Six Part I offenses are used to form the basis for comparison across twenty-six large American cities. The two data sources are conceptually comparable. Empirically, the NCS reveals significantly higher rates for all offenses but auto theft. The two sources are compatible in that the UCR revealed the same distributional pattern as the NCS. Thus it was concluded that the UCR provides an accurate indicator of the relative occurrence of criminal acts.     

Juvenile female and male sex offenders: a comparison of offender, victim, and judicial processing characteristics

This research examines 61 juvenile female sex offenders in terms of their offending patterns, demographics, and victim characteristics; these findings are compared to 122 juvenile male sex offenders. Relying on sex offender registration data and criminal history records, bivariate analyses are conducted to assess male-female differences. Logistic regression is also employed to further assess group membership (male and female). Females were typically younger than males at the time of their arrest for a sex offense. Female offenders also chose male and female victims proportionately, whereas males were more likely to choose female victims. Logistic regression analysis revealed two significant predictors of the offender's sex: victim's sex and length of sentence. This research, therefore, indicates different modalities of offense characteristics for males and females, which predicates different management strategies in terms of identification for these groups of offenders.     

A city-level analysis of property crime clearance rates

Theft, burglary, and vehicle theft are among the most frequently committed and least commonly cleared Part I offenses in the United States, but have received disproportionately little attention in the clearance literature. This study contributes to recent efforts to remedy this shortage by presenting offense-specific analyses of burglary, larceny, and vehicle theft clearance rates in a sample of 110 large US cities. Data were gathered from the Uniform Crime Report, the Law Enforcement Management and Administrative Statistics survey, and the American Community Survey. Independent variables comprised social disorganization measures (e.g. residential instability, poverty, etc.) and policing variables, including the use of broken windows policing. Although broken windows policing is related to higher clearance rates in a few prior studies, that effect was not observed in the present work. Racial diversity and police spending per capita (which were negatively associated with clearance rates) were the only variables that were significantly associated with the clearance of all three crimes.     

Organized crime and the theft of Iraqi antiquities

Amid the chaos following the downfall of Saddam Hussein, thousands of treasured artifacts from Iraq’s museums and ruins disappeared. Many were trafficked out of the country and into auction houses in the West. This occurrence highlights the often-overlooked role of organized criminal networks in the collection, smuggling, and sale of illicit antiquities. By taking advantage of the breakdown in social order that surrounded the U.S.-led invasion in {dy2003}, criminals were able to profit from Iraq’s heritage and deprive its people of their past. This report examines the looting of Iraqi museums and archaeological during the fighting of 2003. Details of the antiquities theft that accompanied the chaotic aftermath of that conflict are investigated for signs of infiltration by organized criminal actors. In addition, the role of organized crime in the international trade in illicit antiquities is examined to shed further light on this obscure aspect of international criminal activity. Finally, the international response is evaluated to determine its effectiveness in combating both the theft of Iraq’s archaeological treasures and the increasing power of criminal actors in the country.     

Mistaken identity,identity theft and problems of remote authentication in e-commerce

The problem of mistaken identity in e-commerce transactions brings together seemingly unrelated issues: privacy, network security, digital signatures – and classic contract law. Combining an academic exercise with the practical implications of the insecurity of the Internet, this paper draws some unexpected conclusions regarding cases of mistaken identity and exposes flaws in popular legal arguments on the subject. Problems of mistaken identity must be analysed afresh with a number of factors in mind: the more widespread use of fictitious identities in on-line transactions, the higher incidence of identity theft and the greater difficulty of authenticating the other transacting party. The trend to preserve the privacy of Internet users indirectly clashes with efforts to ensure transactional security in e-commerce. An indispensable prerequisite of the latter is the ability to identify the other party to the contract. The problem of mistaken identity is not new – but it assumes a different scale in e-commerce transactions.     

Child abduction: aged-based analyses of offender, victim, and offense characteristics in 550 cases of alleged child disappearance.

Crimes against children, particularly cases involving abduction and/or homicide, continue to be problematic as both a social phenomenon and judicial responsibility. Such cases routinely receive immense community and media attention and rapidly overwhelm investigative resources. Research in the area of childhood victimization, however, has only recently gained national prominence. While numerous studies on child abuse and neglect have been conducted, research on child abduction and homicide remains scant. Previous studies examining child abduction suffer from limited geographical scope or fail to base predictive analyses on victim characteristics. The current study reports the results of a nationally representative sample (47 states, the District of Columbia, and Puerto Rico) of 550 cases of alleged child abduction obtained from Federal Bureau of Investigation files for the period 1985 through 1995. Study results demonstrate that both offender and offense characteristics vary significantly according to victim age, gender, and race. Such differences appear critical to crime reconstruction, criminal profiling, and investigative resolution. Additionally, these data suggest that current child abduction prevention programs may emphasize inaccurate offender traits.     

Addressing identity crime in crime management information systems: Definitions,classification, and empirics

Identity fraud as a term and concept in its formative stages was often presumed to be identity theft and visa versa. However, identity theft is caused by the identities (or tokens) of individuals or organisations being stolen is an enabling precursor to identity fraud. The boundaries of identity fraud and identity theft are now better defined. The absence of specific identity crime legislation could be a cause of perpetrators not classified as breaching identity crimes but under other specific entrenched law such as benefit fraud, or credit card fraud. This metrics overlap can cause bias in crime management information systems. This study uses a multi-method approach where data was collected in both a quantitative and qualitative manner. These approaches are used as a lens for defining different classes of online identity crimes in a crime management (IS) security context. In doing so, we contribute to a deeper understanding of identity crime by specifically examining its hierarchical classes and definitions; to aid clearer structure in crime management IS. We seek to answer the questions: should current law around identity fraud continue to be reinforced and measures introduced to prevent identity crime; should laws be amended; or should new identity crime laws be constructed? We conclude and recommend a solution incorporating elements of all three.     

Risk-based crime statistics: A forecasting comparison for burglary and auto theft

A major criticism of official statistics on crime is that they use inappropriate bases for computing rates. Here we investigate whether computing crime rates that contain in their denominators the number of exposures to risk of a specific event (e.g., residential burglary and auto theft) provides more accurate forecasts than employing the traditional FBI denominators as a base (e.g., the number of auto thefts and burglaries per 100, 000 persons living in the United States). Single equation, macrodynamic structural models are fitted to both the “traditional” and “alternative” forms of computing auto theft and burglary rates over the twenty-seven-year period from 1947–1974, in order to determine how well they perform on statistical and substantive grounds over the estimation period. Ex-post forecasts of the 1975–1979 observed crime rates, used to gauge the accuracy of these models, reveal few differences between the two kinds of rates in terms of how well they forecast. Both types of rates forecast well with the exogenous variables employed here and lead to similar substantive conclusions. The forecasts of the “traditional” rates are consistently, but only slightly, more accurate than those of the “alternative” rates (in most cases the differences are less than 1 percent). It is argued that the criticism of official data may be overstated and that little benefit accrues from the modification of the rate base for some purposes.     

Public support for punishing white-collar crime: Blaming the victim revisited?

It is commonly asserted that white-collar crime flourishes because the public is unaware of its costs and indifferent to its control. Survey data collected in Illinois indicate, however, that the public perceives white-collar offenses to have greater economic and moral costs than conventional street crimes, though not to be as violent. More notably, our sample displayed strong support for the criminal sanctioning of white-collar offenders. Public attitudes thus do not appear to be either a major obstacle to attacking upper-world criminality, or its source. It is suggested that attempts to blame the public for its immense victimization serve only to divert attention from the real structural conditions that underlie both high rates of white-collar crime and the reluctance of the state to bring the lawlessness of the advantaged within the reach of the criminal law.     

Assessing the interaction between offender and victim criminal lifestyles & homicide type

Purpose

This study examined the interaction between homicide victim and offender criminal lifestyles and the situational characteristics of homicides that occurred in the city of Newark, New Jersey from 1997 through 2007. Three research questions were explored: (1) what are the lifestyles exhibited by homicide victims and offenders; (2) are there different types of homicide actors (i.e., victim and/or offender) based on their criminal lifestyle; (3) do varying homicide actor (i.e., victim and/or offender) types influence the characteristics of homicide incidents?

Methods

Five hundred and thirteen homicide incidents was used to answer the three research questions. Hierarchical Agglomerative Cluster and Logistic Regression Analyses were employed to answer the research questions.

Findings

The findings showed that criminal lifestyles were indeed very common among homicide victims and offenders, and that they resemble each other. The findings also showed that there were two types of homicide victims and offenders, and that these types influenced the etiology of homicide incidents.

Conclusion

Overall, the results suggest that researchers and practitioners should take into account the criminal lifestyles of potential victims and offenders when tailoring homicide prevention strategies.     

Effects of offender motivation, victim gender, and participant gender on perceptions of rape victims and offenders

The primary purpose of the present study was to examine whether knowledge of the motivation of an offender can influence participant perceptions of victim and perpetrator responsibility for a sexual assault. In addition, the synergistic influence of victim gender and participant gender with offender motivation was explored. Participants were 171 men and women from a small Northeastern college exposed to a stimulus in which a rapist's motivation was varied as either sexual or violent. Participants were more certain that the stimulus described a rape, recommended a longer prison sentence for the offender, and assigned less blame to the victim when exposed to an offender motivated by violence as opposed to an offender motivated by sex. Offender motivation also interacted with participant gender and victim gender on participants' perceptions of victim blame and offender responsibility. The results suggest that an offender's motivation for rape can influence perceptions of the offender's and victim's responsibility for the assault.     

Stranger sexual homicide: an exploratory behavioural analysis of offender crime scene actions

ABSTRACT

This study explores the role and function of homicidal and sexual violence in cases of stranger sexual homicide. The aim was to determine whether the instrumental/expressive hypothesis of physical violence and the overt/covert hypothesis of sexual violence applies to this crime. The method involved an analysis of the crime scene actions of 81 British stranger sexual killers using multidimensional scaling. Results suggest the instrumental/expressive hypothesis of physical violence and the overt/covert hypothesis of sexual violence does apply to stranger sexual homicide but they manifest as instrumental/overt and expressive/covert superordinate themes comprising four sub-themes reflecting rape, impersonal sexual assault, overkill and control. Although these superordinate themes can explain some stranger sexual homicides, a key hypothesis of this study is that the four sub-themes can also combine into different superordinate themes, knowledge of which can aid our understanding of this serious and deviant form of interpersonal violence.