Social Networking as a Criminal Enterprise

Author: Catherine D. Marcum
Publisher: CRC Press
ISBN: 1466589795
Format: PDF
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As social networking continues to evolve and expand, the opportunities for deviant and criminal behavior have multiplied. Social Networking as a Criminal Enterprise explores how new avenues for social networking criminality have affected our criminal justice system. With insight from field experts, this book examines: The history of social networking and the process of developing an online identity Schools of criminological theory and how they relate to criminality on social networking websites Forms of criminal behavior that can be performed utilizing social networking websites Criminality via texting, identity theft, and hacking Adolescents as offenders and victims in cyberbullying and digital piracy Online sexual victimization, including child pornography and sexual solicitation of youth The book concludes by discussing law enforcement’s response, including new techniques and training, type of evidence, and use of experts. It also discusses how the corrections system has been affected by these types of offenders. Discussion questions at the end of each chapter encourage critical thinking and case studies help place the material in context. Ideal for students and scholars, the book offers a comprehensive examination of how the emergence of social networking has affected criminality online, and how it has impacted the criminal justice system.

Contacts Opportunities and Criminal Enterprise

Author: Carlo Morselli
Publisher: University of Toronto Press
ISBN: 0802038115
Format: PDF, ePub, Docs
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In Contacts, Opportunities, and Criminal Enterprise, Carlo Morselli examines how business-oriented criminals who have personal networks designed to promote high numbers of diverse contacts achieve and maintain competitive advantages in their earning activities and overall criminal careers.

Crime Terror Alliances and the State

Author: Lyubov Grigorova Mincheva
Publisher: Routledge
ISBN: 1135132100
Format: PDF, ePub, Mobi
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This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.

Coping with Terrorism

Author: Rafael Reuveny
Publisher: SUNY Press
ISBN: 1438433131
Format: PDF, ePub, Mobi
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A comprehensive examination of multiple dimensions of terrorism

Crime and Networks

Author: Carlo Morselli
Publisher: Routledge
ISBN: 1134643322
Format: PDF
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This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

Joint enterprise

Author: Great Britain: Parliament: House of Commons: Justice Committee
Publisher: The Stationery Office
ISBN: 9780215040589
Format: PDF
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Joint enterprise is a form of secondary liability whereby a person who agrees to commit a crime with another becomes liable for all criminal acts committed by the other person (the principal offender) in the course of their joint criminal venture. It is a common law doctrine, which means it has been developed by the courts over the years. Inthis report the Justice Committee find that the law on joint enterprise is so confusing for juries and courts alike that legislation is needed urgently to ensure justice for both victims and defendants and end the high number of cases reaching the Court of Appeal. The MPs also call on the Director of Public Prosecutions to produce guidance for prosecutors on joint enterprise, particularly in cases of gang-related homicide. The Director of Public Prosecutions should collate data on the number of people charged under joint enterprise so that problems with the operation of the law identified by campaigning groups representing both victims and those that say they have been convicted in a miscarriage of justice can be alleviated, if necessary.

Organizing Crime in Chinatown

Author: Jeffrey Scott McIllwain
Publisher: McFarland
ISBN: 9780786481279
Format: PDF, ePub, Mobi
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More than a century ago, organized criminals were intrinsically involved with the political, social, and economic life of the Chinese American community. In the face of virulent racism and substantial linguistic and cultural differences, they also integrated themselves successfully into the extensive underworlds and corrupt urban politics of the Progressive Era United States. The process of organizing crime in Chinese American communities can be attributed in part to the larger politics that created opportunities for professional criminals. For example, the illegal traffic in women, laborers, and opium was an unintended consequence of “yellow peril” laws meant to provide social control over Chinese Americans. Despite this hostile climate, Chinese professional criminals were able to form extensive multiethnic social networks and purchase protection and some semblance of entrepreneurial equality from corrupt politicians, police officers, and bureaucrats. While other Chinese Americans worked diligently to remove racist laws and regulations, Chinatown gangsters saw opportunity for profit and power at the expense of their own community. Academics, the media, and the government have claimed that Chinese organized crime is a new and emerging threat to the United States. Focusing on events and personalities, and drawing on intensive archival research in newspapers, police and court documents, district attorney papers, and municipal reports, as well as from contemporary histories and sociological treatments, this study tests that claim against the historical record.

Networks and Netwars

Author: John Arquilla
Publisher: Rand Corporation
ISBN: 9780833030306
Format: PDF, ePub
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Netwar—like cyberwar—describes a new spectrum of conflict that is emerging in the wake of the information revolution. What distinguished netwar is the networked organizational structure of its practitioners and their quickness in coming together in swarming attacks. To confront this new type of conflict, it is crucial for governments, military, and law enforcement to begin networking themselves.

International Terrorism and Transnational Crime

Author: John Rollins
Publisher: DIANE Publishing
ISBN: 1437927564
Format: PDF, ePub
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Contents: (1) Intro.; (2) Crime-Terrorism Partnerships and Transformations; (3) The Crime-Terrorism Toolbox; (4) Interaction of Terrorism and Crime: Dawood Ibrahim¿s D-Co.; Revolutionary Armed Forces of Colombia; 2004 Madrid Bombers; The Taliban; Abu Ghadiyah, Monzer Al Kassar and Viktor Bout; Hezbollah; Al Qaeda; 2005 London Bombings; Al-Shabaab; Mexico¿s La Familia, Colombia¿s Medellin, Italy¿s Mafia, and Brazil¿s Prison Gangs; (5) Selected U.S. Gov¿t. Actions Addressing the Confluence of International Terrorism and Transnat. Organized Crime; State Dept.; Treasury Dept.; Fin¿l. Crimes Enforce. Network; DoD; DoJ: IOC-2; DEA; FBI; DHS; Intell. Comm¿y.; (6) Counterterrorism: What Role for Anti-Crime?

Future Crimes

Author: Marc Goodman
Publisher: Random House
ISBN: 1473508460
Format: PDF, Docs
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* THE NEW YORK TIMES BESTSELLER * * Future-proof yourself and your business by reading this book * Technological advances have benefited our world in immeasurable ways, but there is an ominous flipside. Criminals are often the earliest, and most innovative, adopters of technology and modern times have led to modern crimes. Today's criminals are stealing identities, draining online bank-accounts and wiping out computer servers. It's disturbingly easy to activate baby cam monitors to spy on families, pacemakers can be hacked to deliver a lethal jolt, and thieves are analyzing your social media in order to determine the best time for a home invasion. Meanwhile, 3D printers produce AK-47s, terrorists can download the recipe for the Ebola virus, and drug cartels are building drones. This is just the beginning of the tsunami of technological threats coming our way. In Future Crimes, Marc Goodman rips open his database of hundreds of real cases to give us front-row access to these impending perils. Reading like a sci-fi thriller, but based in startling fact, Goodman raises tough questions about the expanding role of technology in our lives. Future Crimes is a call to action for better security measures worldwide, but most importantly, will empower readers to protect themselves against these looming technological threats - before it's too late.