Criminology Commons^™

Profiling Cybercriminals: Behavioral Analysis And Motivations Behind Cybercrime Activities, A'Shya Latrice Reynolds

Cybersecurity Undergraduate Research Showcase

The study of cybercriminal behavior and motivations is crucial for understanding and combating the evolving landscape of digital crime. This paper delves into the intricate realm of cybercrime profiling, employing a multidisciplinary approach to dissect the behavioral patterns and underlying motivations of cybercriminals. Drawing from psychology, sociology, and criminology, the research examines the intricate interplay of individual traits, social dynamics, and technological factors that shape cybercriminal activities.

Through analysis of case studies and research, this paper uncovers the diverse range of motivations driving individuals towards engaging in cybercrime. From financial gain and ideological extremism to thrill-seeking and revenge, cybercriminals exhibit …

Examining The Characteristics That Contribute To Recidivism Among Police Officers, 2006-2018, Grace M. Wadsworth, Eric M. Cooke, Philip M. Stinson

Criminal Justice Faculty Publications

Presentation at the annual meeting of the Academy of Criminal Justice Sciences on March 22, 2024, in Chicago, IL.

Police Crime And Offense Outcomes: Examining The Effect Of Officer Rank, Sex, And Criminal Offense Type On Offense Outcomes, Kayla H. Glotzbecker, Eric M. Cooke, Philip M. Stinson

Criminal Justice Faculty Publications

Presentation at the annual meeting of the Academy of Criminal Justice Sciences on March 22, 2024, in Chicago, IL.

An Exploratory Analysis Of The Trends And Characteristics Of Officers Who Engage In Profit-Motivated Crimes, Aubrey L. Hill, Molly A. Whetstone, Eric M. Cooke, Philip M. Stinson

Criminal Justice Faculty Publications

Presentation at the annual meeting of the Academy of Criminal Justice Sciences on March 22, 2024, in Chicago, IL.

Review Of The Violence Project: How To Stop A Mass Shooting Epidemic, Chris Hausmann

The Journal of Social Encounters

No abstract provided.

Navigating The Digital Frontier: The Intersection Of Cybersecurity Challenges And Young Adult Life, Hannarae Lee

International Journal of Cybersecurity Intelligence & Cybercrime

Papers from this issue advocate for empowering young adults with knowledge and tools to navigate cyberspace safely, emphasizing the necessity of heightened cybersecurity measures and proactive education. As we advance into the digital abyss, this call becomes imperative, ensuring that the young adults' experience remains a journey of growth and enlightenment, unaffected by the shadows of unseen online threats.

The Need For A Cybersecurity Education Program For Internet Users With Limited English Proficiency: Results From A Pilot Study, Fawn T. Ngo, Rustu Deryol, Brian Turnbull, Jack Drobisz

International Journal of Cybersecurity Intelligence & Cybercrime

According to security experts, cybersecurity education and awareness at the user level are key in combating cybercrime. Hence, in the U.S., cybersecurity and Internet safety workshops, classes, and resources targeting children, adolescents, adults, and senior citizens abound. However, most cybercrime prevention programs are only available in English, thus, ignoring a substantial proportion of Internet users and potential cybercrime victims—Internet users with limited English proficiency (LEP). Yet, successfully combating cybercrime requires that all computer and Internet users, regardless of their language abilities and skills, have access to pertinent cybersecurity information and resources to protect themselves online. This paper presents the results …

Cyberbullying During Covid-19 Pandemic: Relation To Perceived Social Isolation Among College And University Students, Nadya Stefani Neuhaeusler

International Journal of Cybersecurity Intelligence & Cybercrime

One tell-tale sign of the impact of the COVID-19 pandemic is the heavy reliance on electronic devices. Young adults in particular have indicated a greater presence on social media and high levels of loneliness during the pandemic. This trend has raised concerns about increased feelings of social isolation and reliance on technology, which could lead to more internet or computer crimes—including cyberbullying. Despite a growing body of literature, little is known about the association between cyberbullying victimization and social isolation among young adults— with even less known about this phenomenon in the context of the ongoing pandemic. Drawing on survey …

Book Review: Tracers In The Dark: The Global Hunt For The Crime Lords Of Cryptocurrency, Marion Jones

International Journal of Cybersecurity Intelligence & Cybercrime

Doubleday released Andy Greenberg’s Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency in November 2022. Through vivid case studies of global criminal investigations, the book dispels myths about the anonymizing power of cryptocurrency. The book details how the ability to identify cryptocurrency users and payment methods successfully brought down several large criminal empires, while also highlighting the continuous cat-and-mouse game between law enforcement officials and criminal actors using cryptocurrency. The book is an excellent resource for law enforcement officials, academics, and general cybersecurity practitioners interested in cryptocurrency-related criminal activities and law enforcement techniques.

Prospective Hires: Examining Ex-Offender Stigma Effects On Employment, Amanda Neff

Justice Studies Theses

Formerly incarcerated persons face many barriers upon being released from prison–one of which is gaining employment. Obtaining a job can be difficult due to employers’ perceived employability of those who have been involved in the justice system. Organizational and personal characteristics of employers have been found in previous research to impact how likely an employer is to hire formerly incarcerated individuals. This thesis examines how stigma surrounding formerly incarcerated persons is perceived by employers through quantitatively examining employer demographics and their willingness to hire these individuals. This study used a mixed-model randomized sampling method for surveying employers in Bristol, Central …

Indiana Supreme Court Chief Justice Commends Work Of Iu Faculty During Annual State Of The Judiciary, James Owsley Boyd

Keep Up With the Latest News from the Law School (blog)

No abstract provided.

“He’S In Jail Now And I Don’T Feel Bad”: Analyzing Sureties’ Decisions To Report Bail Violations, Rachel Schumann, Carolyn Yule

International Journal on Responsibility

The control, supervision, and rehabilitation of criminalized people often falls on the shoulders of non-state agents and organizations. Surety bail releases are a clear embodiment of this trend, as the courts call upon relatives, friends, and employers to supervise the pre-conviction activity of people accused of a crime. According to the law, sureties must report all bail violations to the police; the resulting diffusion of responsibility is said to increase the penal state’s power and control over criminal justice-involved individuals while minimizing reputational risks. Yet how sureties carry out this role in the community remains unexplored. Using data from 36 …

Mainstream Media Portrayal Of Banishment And Nation-Imposed Punishment, Keely Ormond

Theses and Dissertations (Comprehensive)

“In a traditional village, we wouldn’t have a teepee with no door on it and throw somebody in there. We wouldn’t cast them out, because banishment meant death. What we had to do was restore relationships” – Ryan Beardy (Thorpe, 2022).

The following project examines the representation of Indigenous traditions, customs, and issues in Canadian mainstream media. Specifically, this project is interested in the portrayal of banishment as an Indigenous practice in Canadian mainstream news outlets. This project is based on an interpretive paradigm informed by grounded theory and concepts of media framing, postcolonialism, settler colonialism and restorative justice. Nineteen …

Volume 6, Issue 1 (2023) Criminal Justice Agents And Responsibility, Colleen Berryessa, Elizabeth Griffiths, Kaitlen Hubbard, Deena A. Isom, Kateryna Kaplun, Hiuxuan Li, Siyu Liu, Esther Nir, Heather L. Scheuerman, Rachel Schumann, Sandy Xie, Carolyn Yule

International Journal on Responsibility

This special issue of the International Journal on Responsibility (IJR) advances scholarship on the various ways responsibility infuses the roles of criminal justice agents. As the inaugural issue of my tenure as Editor-in-Chief, Volume 6 deepens our understanding of responsibility in the context of the criminal justice system, thereby fulfilling IJR’s aim and scope. Specifically, the articles highlight issues of responsibility within each component of the criminal justice system: police, courts, and corrections.

Do Judges Understand Technology? How Attorneys And Advocates View Judicial Responsibility In Cyberstalking And Cyberharassment Cases, Kateryna Kaplun

International Journal on Responsibility

As new technologies emerge and are increasingly used to commit interpersonal cybercrimes like cyberstalking and cyberharassment, the legal system lags in assisting victims in obtaining justice in these types of experiences. This qualitative research study explores how attorney and advocate interviewees from Illinois, New Jersey, and New York view judges’ responsibility to the law in cyberstalking and cyberharassment cases. This study finds three themes: judges’ lack of understanding of technology and its harms, discretion, and law on the books versus law in action as important factors and frameworks that contribute to why judges do not consider the importance of technology …

The Influence Of Prior Legal Background On Judicial Sentencing Considerations, Esther Nir, Siyu Liu

International Journal on Responsibility

State court judges are influenced by a myriad of factors during criminal case processing. To study the influence of prior legal background on judicial decision-making at sentencing, we performed in-depth qualitative interviews of 39 trial court judges presiding over criminal cases in a Northeastern U.S. state. We find that judges are influenced by their former legal experiences and most judges are cognizant of this influence. While certain sentencing considerations are prioritized for almost all judges (e.g., criminal history, seriousness of the offense), prioritization and processing of many other sentencing criteria are correlated with prior legal background. Former defense attorneys tend …

Recent Updates From The Bgsu Police Integrity Research Group, Philip M. Stinson

Criminal Justice Faculty Publications

Presentation at the Annual Meeting of the American Society of Criminology in Philadelphia, PA on November 17, 2023.

An Exploration Of Change Or Stability Over Time (2005-2018) In The Number And Likelihood Of Police Officers Arrested, Dismissed, And Convicted For On- And Off-Duty Misconduct, Adam Watkins, Eric M. Cooke, Philip M. Stinson, John Liederbach

Criminal Justice Faculty Publications

This research was presented at the annual conference of the Midwestern Criminal Justice Association on September 28, 2023, in Chicago, IL.

Beyond Punishment: A Critical And Interpretive Phenomenology Of Accountability, Cameron Rasmussen

Dissertations, Theses, and Capstone Projects

State responses to interpersonal violence in the US have long been focused on punishment and prison. While opposition to punitive responses to interpersonal violence has been marginal, there are small but growing efforts to challenge the primacy of punishment and incarceration. In its place, different non-punitive approaches to justice have been practiced and promoted including restorative justice and transformative justice, which see accountability, not punishment, as a primary goal. Accountability has been theorized and researched largely from the perspective of survivors of harm, and there is limited research on the experiences of people who have caused harm and engaged in …

Harnessing Large Language Models To Simulate Realistic Human Responses To Social Engineering Attacks: A Case Study, Mohammad Asfour, Juan Carlos Murillo

International Journal of Cybersecurity Intelligence & Cybercrime

The research publication, “Generative Agents: Interactive Simulacra of Human Behavior,” by Stanford and Google in 2023 established that large language models (LLMs) such as GPT-4 can generate interactive agents with credible and emergent human-like behaviors. However, their application in simulating human responses in cybersecurity scenarios, particularly in social engineering attacks, remains unexplored. In addressing that gap, this study explores the potential of LLMs, specifically the Open AI GPT-4 model, to simulate a broad spectrum of human responses to social engineering attacks that exploit human social behaviors, framing our primary research question: How does the simulated behavior of human targets, based …

Understanding The Use Of Artificial Intelligence In Cybercrime, Katalin Parti, Thomas Dearden, Sinyong Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Artificial intelligence is one of the newest innovations which offenders exploit to satisfy their criminal desires. Although understanding cybercrime that is associated with this relatively new technology is essential in developing proper preventive measures, little has been done to examine this area. Therefore, this paper provides an overview of the two articles featured in the special issue of the International Journal of Cybersecurity Intelligence and Cybercrime, one about deepfakes in the metaverse and the other about social engineering attacks. The articles were written by the winners of the student paper competition at the 2023 International White Hat Conference.

Victimization By Deepfake In The Metaverse: Building A Practical Management Framework, Julia Stavola, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Deepfake is digitally altered media aimed to deceive online users for political favor, monetary gain, extortion, and more. Deepfakes are the prevalent issues of impersonation, privacy, and fake news that cause substantial damage to individuals, groups, and organizations. The metaverse is an emerging 3-dimensional virtual platform led by AI and blockchain technology where users freely interact with each other. The purpose of this study is to identify the use of illicit deep fakes which can potentially contribute to cybercrime victimization in the metaverse. The data will be derived from expert interviews (n=8) and online open sources to design a framework …

Examining Remorse In Attributions Of Focal Concerns During Sentencing: A Study Of Probation Officers, Colleen M. Berryessa

International Journal on Responsibility

This research, using interviews with probation officers in the United States (n = 151) and a constant comparative method for analysis, draws from the focal concerns framework to qualitatively model a process by which probation officers use a defendant’s remorse to attribute focal concerns in order to guide their sentencing recommendations in pre-sentencing reports. The model suggests that officers use expressions of remorse to make attributions about mitigated criminal intention (blameworthiness and notions of responsibility), reduced dangerousness and a high potential for reform (community protection), and organization-level effects for increasing caseload efficiency and using correctional resources (practical effects of …

Aotearoa New Zealand, The Forcible Transfer Of Tamariki And Rangatahi Māori, And The Royal Commission On Abuse In Care, David B. Macdonald

Genocide Studies and Prevention: An International Journal

This article investigates to what extent the forcible transfer of tamariki and rangatahi Māori (Indigenous children and youth) in Aotearoa New Zealand can be considered genocide. First, I begin by exploring contemporary genocide theory as it relates to dolus eventualis in settler colonial contexts, before engaging with precedents for recognizing Indigenous genocides established by truth commissions in Canada (2015; 2019) and Australia (1997). I then explore the history around Indigenous child removal in Aotearoa from the onset of colonization to the present day, attentive to ways in which the UN Convention can apply to the forced removal of Māori children. …

The Punitive Laboratory Of Neoliberalism: A Cross-National Examination, Beth A. Fera

Dissertations, Theses, and Capstone Projects

A large body of research has been produced to explain global punitive trends in recent decades. Neoliberalism, an economic philosophy expressed by market deregulation, privatization, and the retrenchment of social supports, has been offered as an explanation for increases in cross-national punitiveness. According to neoliberal penality theory, neoliberalism has shifted principles guiding punishment practices and the treatment of offenders, which has resulted in harsher national responses to crime. However, many tenets of this theory have not yet been tested empirically. Drawing heavily on propositions from neoliberal penality, group-threat, and penal populism literature, this dissertation examines the relationship between economic shifts, …

The Relationship Between Social Mobilization, Crime, And Crime Control: A Longitudinal Analysis Of 900 Cities In The U.S. Between 1964-1995, Erin R. Coleman

Sociology ETDs

This dissertation explores the longitudinal relationships between social mobilization, crime, and crime control. The dataset used to explore these relationships combine Uniform Crime Report (UCR) data on crimes known to the police and crime clearances by arrest with decennial census data and data on reported social mobilization events reported in the New York Times between 1964-1995. The data include information from all these sources for over 900 cities in the U.S. Analyses model violent and property crime counts, and well as clearance by arrest rates in the month after the social mobilization events. Results show that social mobilization is often …

Problem Gambling, General-Strain Theory, And Gender, Michelle Malkin

International Conference on Gambling & Risk Taking

Prior research identified a host of factors that increase the likelihood that an individual will become a problem gambler, most of which would be identified by criminologists as “strains” under the framework of General Strain Theory (GST). Yet, GST has not been widely used as a possible explanation for why people become problem gamblers. In addition, there has been little examination of how gender interacts with those variables to affect problem gambling. In this research, I display how propositions from GST provide a framework for understanding why people become problem gamblers and whether gender is a moderating factor in this …

Dynamic Risk Trajectories, Community Context, And Juvenile Recidivism, Kevin T. Wolff, Michael T. Baglivio, Jonathan Intravia

Publications and Research

Purpose

While the implementation of risk assessment has expanded, the extent to which there are different trajectories of risk/protective factors among adjudicated youth during supervision in the community remains unanswered. The goal of the current study is to identify the distinct trajectories in dynamic risk and protective factors among youth on probation and assess whether different patterns in risk over time are associated with continued offending.

Method

Group-based trajectory modeling is used to identify distinct trajectories across multiple domains of risk/need. The individual- and neighborhood-level factors associated with these trajectories are then explored, prior to examining their relationship to continued …

Effects Of Witnessing Terrorist Attacks On Perceived Causes Of Terrorism And Support For Security Measures, Austin Trevor Sullivan

Open Access Theses & Dissertations

The following research aims to understand how individuals who were aware of, and affected by, terrorist attacks at the time they took place perceive the causes of terrorism and support security measures. It is hypothesized that the extent to which one â??witnessedâ?? attacks characterized by more traditional forms of terrorism, such as bombings and religiously motivated and affiliated perpetrators (Wave four), versus new forms of terrorism, such as shootings and lone wolves (Wave five), would be affected by the age of the witness. This research proposes an indirect pathway from age to "witnessing" terrorist attacks to attributions for the attacks …

Finish This Over Drinks? A Study Of Sexual Harassment Perceptions, Hannah E. Barti

UNLV Theses, Dissertations, Professional Papers, and Capstones

The awareness of sexual harassment has been growing within the workplace, in the home, and within public areas. The #MeToo movement has shined light on this issue in recent years. This study aimed to understand how college students perceive sexual harassment within three scenarios: a music student and their teacher, two coworkers, and between an academic advisor and an adult student. This study included 531 responses from a diverse student population at a Southwest university. Consistent with previous findings, women were more likely to recognize sexually harassing behaviors. There were no significant gender differences in blame attribution in any of …