The online stolen data market: disruption and intervention approaches

This article brings a new taxonomy and collation of intervention and disruption methods that can be applied to the online stolen data market. These online marketplaces are used to buy and sell identity and financial information, as well as the products and services that enable this economy. This article combines research findings from computer science with criminology to provide a multidisciplinary approach to crimes committed with the use of technology.     

MARRIAGE,IN‐LAWS,AND CRIME: THE CASE OF DELINQUENT BROTHERS‐IN‐LAW*

With marriage comes in‐laws, and if the in‐laws include delinquent males, their delinquency could affect the prosocial effects of the given marriage. In this article, I focus on the effect of having a convicted brother‐in‐law as a general indicator of this broader phenomenon of family‐formation processes impairing the positive impact of marriage on crime desistance. I use registry data on all men from birth cohorts 1965–1975 in Denmark (N = 69,066) to show that when a man marries, his new family ties to delinquent brother(s)‐in‐law do indeed hinder his criminal desistance. The results that take into account the characteristics of husbands, wives, their shared family‐formation process, and the criminality of male family members suggest that 1) family dynamics tend to keep criminality within family networks and 2) influences from one's broader social network through marriage are important for the protective effects of marriage. Analyses of previous conviction, co‐offending between a man and his brother‐in‐law, as well as analyses of in‐laws who reside in close proximity confirm the two mentioned main findings. In all, the findings reported in this article add to our understanding of the processes by which families are tied, and how these family‐formation processes influence men's behavior.     

PATERNAL INCARCERATION AND CHILDREN'S RISK OF BEING CHARGED BY EARLY ADULTHOOD: EVIDENCE FROM A DANISH POLICY SHOCK*

In this article, we exploit a Danish criminal justice reform that dramatically decreased the risk of incarceration for individuals convicted of some types of crimes to isolate how having a father who was eligible for a noncustodial sentence under the reform affected a child's risk of ever subsequently being charged with a crime. Specifically, we use a difference‐in‐differences framework to compare all Danish children 12–18 years of age whose fathers were eligible for a noncustodial sentence instead of incarceration under the reform [N = 1,546] with a reference group of children whose fathers were convicted of similar crimes but were ineligible [N = 1,852] in the 2 years surrounding when the reform was enacted [July 1, 2000] as a way of testing the effects of the reform on children's risk of ever being charged with a crime by 22–28 years of age. Our estimates indicate that having a father sentenced under the reform sharply decreased the risk of being charged in the next 10 years for boys but not for girls. Taken together, these results indicate that both paternal criminality and paternal incarceration promote the criminal justice contact of male children and, hence, that paternal incarceration is not solely a symptom of criminality but also a cause of it.     

对“数据治理”的治理——从“文明码”治理现象谈起

“健康码”和“文明码”所代表的“码治理”是运用数字技术治理社会问题的一种尝试.从“健康码”到“文明码”,数据治理发生了“滑坡效应”,这源于技术治理的数字化异化和基层治理的简约化动机.数字化的公权力在其天然扩张性的驱使下向其最大边界滑动,延伸到社会和个人生活的精细之处,直至将个体异化为被数字控制的对象.因而应对“文明码”...     

控制职务犯罪的组织战略

近年来,世界范围内控制职务犯罪的组织战略出现由倚重惩治到全面控制贪污贿赂犯罪、由单纯控制犯罪到维护公平和正义、由单纯控制犯罪到促进人类社会和谐发展的三个发展方向.当前中国检察机关在这三个方面尚有不足,基于此,中国检察机关控制职务犯罪要立足于预防和惩治贪污贿赂犯罪均衡化,全面维护公平和正义,并且以服务人类社会和谐发展为己任.     

大数据与服务型政府建设理念的共振:开放、共享与前瞻

随着21世纪移动互联网、物联网、人工智能等新技术的发展,人类进入了一个全新的发展阶段,即大数据时代。开放、共享与前瞻构成了大数据的基本发展理念。服务型政府作为与时俱进的政府,是以资源开放为前提,以公众参与为基础的开放性政府。它的开放性决定了它是一个共享性的政府,它会主动地搭建信息共享平台,引导其他治理主体合理地分享信息...     

Windows系统存储区DPAPI的解密技术研究

目的 在电子数据取证过程中,数据的加解密经常是取证人员关注的重点.数据保护接口(DPAPI)作为Windows系统提供的数据保护接口被广泛使用,目前主要用于保护加密的数据.其特性主要表现在加密和解密必须在同一台计算机上操作,密钥的生成、使用和管理由Windows系统内部完成,如果更换计算机则无法解开DPAPI加密数据....     

Sorting out smart surveillance

Surveillance is becoming ubiquitous in our society. We can also see the emergence of “smart” surveillance technologies and the assemblages (or combinations) of such technologies, supposedly to combat crime and terrorism, but in fact used for a variety of purposes, many of which are intrusive upon the privacy of law-abiding citizens. Following the dark days of 9/11, security and surveillance became paramount. More recently, in Europe, there has been a policy commitment to restore privacy to centre stage. This paper examines the legal tools available to ensure that privacy and personal data protection are respected in attempts to ensure the security of our society, and finds that improvements are needed in our legal and regulatory framework if privacy is indeed to be respected by law enforcement authorities and intelligence agencies. It then goes on to argue that privacy impact assessments should be used to sort out the necessity and proportionality of security and surveillance programmes and policies vis-à-vis privacy.     

警察权行使中存在的问题及原因分析

警察权是国家赋予公安机关及人民警察的神圣权力,但有极少数警察,将治安行政管理权、刑事执法权等公权力私有化,知法犯法,执法犯法,严重侵犯了国家、社会、公民的合法权益,究其原因主要是警察权力过宽、权力滥用、权力交叉和权力扩张等原因造成的。     

基于数据挖掘的计算机动态取证技术

随着网络犯罪的日益猖獗,计算机取证正逐步成为人们研究与关注的焦点。为了能从海量的可疑数据中发现证据,数据挖掘技术的参与必不可少。文章在将数据挖掘技术应用于计算机动态取证的海量数据分析中,给出了基于数据挖掘的计算机动态取证系统模型,提高动态取证中数据分析的速度、分析的准确性和分析的智能性,解决动态取证中的实时性、有效性、可适应性和可扩展性问题。