Digital Commons Network^™

Vishing And Smishing Perpetrators And Their Victims In Nigerian Slums, Lateef J. Adeyemo, Tirimisiyu Y. Olabulo, Idenyi G. Peter

International Journal of Cybersecurity Intelligence & Cybercrime

This study investigates the personal accounts of both perpetrators and victims to better understand the techniques and strategies used in vishing and smishing schemes. It adopts a qualitative cross-sectional design across three Lagos slums (Ajegunle, Amukoko, and Ijora-Badia), using snowball sampling to recruit 20 victims and 10 perpetrators for in-depth interviews. Findings reveal that perpetrators impersonate trusted entities using low-tech tools (pre-registered SIMs, bulk SMS apps) to exploit trust. Selective morality emerges among offenders, with some repaying known victims due to guilt while exploiting strangers, alongside a mentorship culture where experienced scammers train newcomers. Poverty and peer influence normalize the …

From Authorization To Loss: A Blockchain Forensic Analysis Of Transaction-Level Mechanisms In Cryptocurrency Airdrop Scams, Chanwoo Shin, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Cryptocurrency airdrop scams have emerged as a rapidly growing form of cyber-enabled financial crime, yet remain underexplored in empirical research. This study examines how transaction-level mechanisms and offender strategies influence variation in monetary loss in airdrop scam incidents. Grounded in Cyber-Routine Activities Theory (Cyber-RAT), the study conceptualizes financial harm as occurring within decentralized environments where users’ online behaviors, particularly transaction authorization, intersect with limited digital capable guardianship. Data were drawn from 112 validated airdrop scam cases reported on Chainabuse.com between January and December 2025. Blockchain forensic analysis using Breadcrumbs was conducted to reconstruct transaction pathways, identify exchange interactions, and detect …

Bridging The Gap: Predictors Of Alignment Of Parent And Caseworker Perceptions Of Engagement, Jianchao Lai, Michelle I. Graef

Center on Children, Families, and the Law: Faculty Publications

This study examined predictors of alignment between parents’ and caseworkers’ perceptions of family engagement in child welfare services. Using data from 2,274 Alternative Response (AR)–eligible families randomized to AR or Traditional Response, engagement was assessed across the domains of Receptivity, Buy-in, Worker-family Relationship, and Mistrust using a modified Yatchmenoff (2005) scale. Multinomial logistic regression models identified factors associated with agreement and discrepancy between ratings of family engagement within the parent and worker dyad. While both parents and workers valued engagement, workers were more likely to provide higher overall engagement ratings, although the direction of discrepancy varied across specific subscales. Greater …

Institutional Constraints On Investigative Oversight: Accountability And Governance Of The Investigation Supervision Bureau (Biro Pengawas Penyidikan) Of The Indonesian National Police, Mastalina Sinaga, Dhiajeng Prativi

Jurnal Kriminologi Indonesia

Investigative professionalism constitutes a fundamental pillar of the criminal justice system; however, its realization is frequently constrained by institutional design and procedural limitations within oversight mechanisms. This article examines the role of the Investigation Supervision Bureau (Biro Pengawas Penyidikan (Birowassidik)) of the Criminal Investigation Agency (Badan Reserse Kriminal (Bareskrim)) of the Indonesian National Police (Polri) in handling public complaints related to investigative performance. Rather than presuming the existence of a unified ‘Code of Silence’, this study adopts a qualitative critical analysis to assess the structural and procedural constraints inherent in Birowassidik’s mandate as a complaint-based supervisory institution. The analysis demonstrates …

Cybercrime, Vulnerability And Digital Guardianship: Opportunity Structures And Prevention In A Changing Online Landscape, Mike Toro-Alvarez, Amy Lim

International Journal of Cybersecurity Intelligence & Cybercrime

No abstract provided.

Analyzing Modern Scam Typologies: From Pig-Butchering And Nigerian Advance-Fee Fraud To Crypto Airdrop Schemes, Katalin Parti, Sinyong Choi, Thomas Dearden

International Journal of Cybersecurity Intelligence & Cybercrime

Rapid advancements in digital infrastructure and decentralized networks have fundamentally altered the nature of contemporary cybercrime, making comprehensive empirical and technical analysis more crucial than ever. To address these challenges, this editorial summarizes the research contributions featured in this issue of the International Jour nal of Cybersecurity Intelligence and Cybercrime. The included papers examine the structural on-chain dynamics of sanctioned pig-butchering operations, the representational production and AI-driven evolution of the “Nigerian scam” label, the critical transaction-authorization factors driving losses in crypto airdrop schemes, and the optimization of sentence-transformer models for automated Host Intrusion Detection System (HIDS) alert enrichment. Together, these …

Three-Tier On-Chain Transaction Architecture In A Sanctions-Linked Pig-Butchering Network: A Blockchain-Forensics Case Study, Matthew Stern, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

n October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 29 Bitcoin addresses asso ciated with the Prince Group and Chen Zhi, providing an opportunity to examine the internal on-chain structure of a sanctions-linked pig-butchering network. This blockchain-forensics case study analyzes the group of 29 addresses using blockchain tracing, cross-plat form attribution checks across multiple commercial analytics platforms, exposure screening, and thematic analysis of transaction be havior. Because the case rests on OFAC designations and DOJ allegations, the traced flows are interpreted as patterns consistent with suspected laundering rather than adjudicated crimes; no fiat …

Attribution Post ‘Aura’ Loss: A Qualitative Discourse Analysis Of The Nigerian Scam Label And Fraud Attribution, Emaediong Akpan

International Journal of Cybersecurity Intelligence & Cybercrime

In this essay, I employ qualitative discourse analysis of eleven purposively selected literature to examine how “Nigerian scam” became an established yet detached signifier of advance-fee fraud in global discourse. I do not treat this association as a reflection of offender identity or national inclination. Instead, the analysis traces how attribution is produced through representational repetition, institu tional uptake, and the circulation of familiar narrative cues. Using qualitative discourse analysis and an interpretive approach, this paper distinguishes among the socio-technical conditions that enable fraud, the institutional processes that stabilize attribution, and the semiotic dynamics through which national categories acquire durability. …

From Custody To Care: Understanding Mental Health And Recidivism In The Criminal Justice System, India Cox

UROP Posters

Previous studies on genetic influences in mental health disorders have been shown to correlate with incarceration rates in families. Consequently, there are individuals within the criminal justice system under the clinical threshold of a mental health diagnosis; it has been found that almost half of the incarcerated population was arrested due to acting upon their mental health disorder, while 27 to 38 percent developed PTSD while imprisoned. Furthermore, the serious and exhausting cycle of recidivism within the criminal justice system highlights the failure to provide the necessary mental health treatment required to support rehabilitation while incarcerated and prevent reoffending upon …

Lgbtq People's Experiences With Crime, Victimization, And The Criminal Legal System, Vanessa R. Panfil

Sociology & Criminal Justice Faculty Publications

The ebb and flow of social control efforts aimed at LGBTQ people necessitate a thorough investigation into their experiences. This review of the literature is organized around four key themes that characterize LGBTQ people's experiences with crime, criminalization, victimization, and the criminal legal system—including police, courts, and carceral facilities. LGBTQ people experience excessive rates of arrest and incarceration and have higher rates of victimization, which illustrate disproportionality. Their experiences differ from those of their cisgender and heterosexual counterparts and are conditioned by age, race, class, gender, and sexual orientation, illustrating intersectionality. The two primary, interrelated mechanisms driving LGBTQ criminalization and …

[Review Of The Book The Prescription-To-Prison Pipeline: The Medicalization And Criminalization Of Pain, By M. Smirnova], Hayley Jackey

Sociology & Criminal Justice Faculty Publications

[Introduction] Smirnova’s The Prescription-to-Prison Pipeline offers a critical examination of the impacts of prescription drugs as well as the over-policing and policies created to push individuals into the carceral system rather than providing other options for assistance. Smirnova further captures the social inequalities of race and class of those encased in this pipeline. Within this understanding of the detriment that the system, medical providers, and society place on those who use substances, Smirnova’s use of interviews allows for a clear understanding of how these systems work in conjunction to uphold the pipeline.

The Brady Materiality Standard, Brandon L. Garrett, Adam M. Gershowitz

Faculty Scholarship

The Brady doctrine requires prosecutors to disclose all favorable and material evidence to the defense. To effectuate that rule, the U.S. Supreme Court has defined materiality as a “reasonable probability” that the evidence would have affected the outcome at trial. But apart from that definition, the Court has resisted offering any further guidance to lower courts. While far too little is known about how Brady materiality claims are actually adjudicated, there is strong evidence that courts often reject Brady claims involving withheld evidence on the grounds that the evidence was not significant enough to be material.

To examine how Brady …

Confession Contamination And Dna Exonerations, 1989-2025, Brandon L. Garrett

Faculty Scholarship

No abstract provided.

Fear Across The Map: A Cross-Municipal Analysis Of Fear Of Crime In Canada, Muhammad Ali

Theses and Dissertations (Comprehensive)

This study examines the predictors of fear of crime (FOC) across three Canadian municipalities: Hamilton, Ontario; Brantford, Ontario; and North Battleford, Saskatchewan. Data from 1,956 survey responses were analyzed to understand how certain factors shape FOC across different municipal contexts in Canada. This study uses descriptive statistics, reliability analyses, correlation matrices, and Ordinary Least Squares regression models to examine whether FOC, and the predictors of FOC, operate consistently across municipalities. The findings indicate that the predictors of FOC are relatively reliable across municipal contexts. However, the influence of the predictors of FOC can vary across municipalities. Importantly, the level of …

Dropouts And Refusers: Clinicians’ Insights And Initiatives Into Reducing Treatment Attrition Amongst Young People Who Sexually Offend, James L. Finney, Natalie Gately, Suzanne Rock, Jocelyn Jones

Research outputs 2022 to 2026

Sexual offending by young people causes significant harm to victims, families and communities. Treatment engagement and completion are therefore important for reducing future harm; however, young people who drop out of, or refuse to engage in, treatment present a unique challenge for clinicians and justice systems. Drawing on Bronfenbrenner’s (1979) ecological systems theory, this study explored clinicians’ perspectives on the barriers to treatment engagement and completion for young people who have sexually offended in the Australian context. Semi-structured interviews were conducted with clinicians who provided or facilitated treatment for young people who had sexually offended (N = 22). Two major …

Commission Pathways For Sexual Offences Against Children: A Novel Methodological Approach Exposing Distinct Pathways As A Function Of Offending History, Kelly Jackson, Raphaële Arlettaz, Alfred Allan, Joseph Clare, Frank Morgan, Hilde Tubex

Research outputs 2022 to 2026

Purpose: Using neural network analysis, we examined how specific dispositional and situational factors influence pathways for the commission of sexual offending against children. Use of non-linear multifactorial models is still developing in psychological and criminological research, making this a unique contribution to these fields.

Method: We used prior offence status as the outcome variable in a multi-stage analytical strategy that included chi-squared analysis, sequential binary regression and neural network modelling. Subjects came from a database containing pre-collected psychological and criminological information on Western Australian men who had sexually offended. An initial sample of offenders convicted of sexual offences against children …

Horrible, Fantastic, Traumatic: Victim-Survivors’ Experiences Of Police Interviews In Sexual Offence Cases And Suggestions Moving Forward, Gemma Hamilton, Giselle Woodley

Research outputs 2022 to 2026

This study explored adult victim-survivors’ experiences of reporting sexual violence to police in Australia, focusing on their suggestions for supporting future victim-survivors. By drawing on feminist standpoint theory, qualitative interviews with 26 victim-survivors indicated a range of experiences, yet strikingly similar concerns and suggestions for improvement. Using reflexive thematic analysis, key themes included the importance of interview room settings; the interviewer's interpersonal care; the presence of support people; and further investigative support when victims felt like investigators. The study offers both short-term and longer-term suggestions for supporting victim-survivors in sexual offence investigations, with a focus on minimising secondary victimisation.

The First Systematic Review Of Treatment Characteristics And Recidivism Outcomes For Indigenous People Who Have Sexually Offended, James L. Finney, Natalie Gately, Suzanne Rock, Braden Hill

Research outputs 2022 to 2026

It is of great importance that research investigates the impact of sexual offender treatment programmes given the damage caused by sexual offences to victims and society more broadly. However, psycho-criminological literature has focused on reporting post-treatment recidivism outcomes for people who have sexually offended homogeneously and has not investigated the unique experiences of Indigenous people. Therefore, we systematically collated and critically appraised studies reporting recidivism outcomes for Indigenous people who have received treatment for sexual offences. Fourteen studies were identified utilising a sample of 5,635 individuals (30.7% Indigenous or First Nations). Recidivism was lower for Indigenous and First Nations people …

“I Call For The Resurgence And Reclamation Of Our Indigenous Ways”: Institutional Landscapes, Resistance, And The Experiences Of Mmir Advocates, Sara Tehrani

Graduate Studies Theses and Dissertations 2026

Indigenous Peoples across Turtle Island experience disproportionately high rates of violence and homicide compared to other racial groups. Rooted in coloniality and sustained by Western institutions, this epidemic is recognized as the Missing and Murdered Indigenous Relatives (MMIR) crisis. In response, Indigenous women have mobilized the MMIR Movement to raise awareness and advocate for institutional change. Although scholarship on MMIR has expanded, limited research has explored the experiences of MMIR advocates. This study interrogates the institutional landscapes that shape MMIR advocacy and explores the resistance strategies advocates employ to address the crisis. Using reflexive thematic analysis, this study examines semi-structured …

Concentration Or Coincidence? Rethinking Random Effects In Spatial And Spatiotemporal Concentration Of Burglary Through A Target-Based Approach, Yichao Gao

Electronic Theses & Dissertations (2024 - present)

Studies of crime and place have long asked how much random processes contribute to the spatial and spatiotemporal concentration of crime. Traditionally, simulations assume that crime incidents occur randomly across microgeographic units—such as block groups, street segments, and parcels—by selecting geographic units at random with replacement. This dissertation takes a different approach, modeling crime incidents as random selections among potential targets, also with replacement. In this framework focusing primarily on burglary, simulated patterns reflect the spatial distribution of potential targets (i.e., properties). This dissertation relies on burglary data from San Antonio, Texas (2017–2019), and measures available burglary targets as individual …

Victimized And Criminalized: The Intertwined Narratives Of Trauma And Offending, Caitlin Maria Udas

Electronic Theses & Dissertations (2024 - present)

How do pathways between childhood victimization, drug use, and offending behavior vary for recordholders of different races and genders? Prior literature and theory indicates that there are distinct processes that can link childhood victimization to drug use and other offending behavior. These processes are rooted at least partially in experiences of racism/discrimination, placement relative to sociocultural power structures, and norms established over one’s childhood through peer and familial influences. However, less is known about how these differ by race, gender, and the intersection thereof. This dissertation examines the intersectional differences in narrative pathways that link childhood victimization, drug use, and …

'But George Floyd Wasn't A Saint': A Critical Discourse Analysis Pre And Post George Floyd, Raya Berkley-Jacobs

Graduate Studies Theses and Dissertations 2026

May 25, 2020, George Floyd died at the hands of former police officer Derek Chauvin after he placed his knee on George Floyd’s neck for 8 minutes and 46 seconds. His death sparked outrage, protests, and calls for accountability, justice, and reform. This study addresses the impact of George Floyd’s death as a focusing event that created a policy window under which federal legislation was introduced as a response to his death. Drawing on Punctuated Equilibrium Theory and Social Construction Theory, the study utilizes a critical discourse analysis to test how the death of George Floyd impacted the amount and …

An Analysis Of The Experiences Of Lawyers Handling Criminal Law Cases Within The Philippine Court System Through A Weberian Lens, Minami O. Iwayama, Mark Anthony M. Quintos

Social Sciences and Development Review

In accordance with the Weberian tradition of classical public administration, the core responsibility of the Philippine Public Administration is the efficient delivery of public services to its constituents. In the case of the Judicial branch of the government, this responsibility manifests in the form of a quick disposition of cases filed before its courts. This is particularly important in criminal cases where people may be deprived of liberty while awaiting conviction from the Court – leading to the sentiment that “justice delayed is justice denied.” This study aimed to explore the challenges observed in the Philippine court system by focusing …

Absolute Extraction: Utilizing Rural Critical Criminology To Examine Appalachia’S Toxic Dependence On Extractive Industries, Andrew Kennedy

The Mid-Southern Journal of Criminal Justice

Brought forth by common rhetoric, Appalachia is often viewed as the closest space to that of an empyrean domain. Separated from the sleepless city, its allure rests in its created identity of a quiet, green escape from the city, which offers serenity on all fronts. Although Appalachia can fulfill this profile, such an ascension ignores the burning yellow grass below. The purpose of this paper is to examine the history of the destruction of Appalachia through the lens of extractive industries and the region’s designation as a sacrifice zone. Through the application of rural critical criminology, this paper holds that …

Welcome From The Editors: Criminal Justice Systems Helping Communities: Provision Of Resources And Experience For Positive Change, Cassandra B. Whyte Dr., Stephen Young

The Mid-Southern Journal of Criminal Justice

No abstract provided.

Reducing Rates Of Child Abuse And Neglect: An Analysis Of Three Potential Solutions, Lauren C. Heil

The Mid-Southern Journal of Criminal Justice

Child abuse and neglect are prevalent problems, affecting an estimated one million children worldwide each year. The purpose of this paper is to evaluate and analyze three potential solutions to reduce the rates of child abuse and neglect. The three programs that were suggested were: improving overall access to healthcare, therapy and counseling, and other support services for children and families who need them, implementing more Nurse-Family Partnerships across the United States for first time mothers with visits from a registered nurse, and increasing parent’s access to economic resources and improving families overall financial security. These programs were researched extensively, …

The Controlled Substances Act: A Menagerie Of Arbitrary Regulation And Failure Of Purpose, Dylan Andrus

The Mid-Southern Journal of Criminal Justice

The Controlled Substances Act (CSA) is the primary regulatory and criminal legislation surrounding drugs in the United States. Passed in the 1970s, the CSA established the drug classification scheduling system we use today. Despite being over 50 years old today, the CSA has not achieved its goal of eliminating or even significantly reducing drug use and offenses. This paper conducts an analysis of the CSA's legislative intent versus its actual results through reviews of measures such as incarceration rates, inconsistent regulation, and disproportionate racial effects to argue that the Controlled Substances Act has failed in its mission while causing significant …

Bridging The Gap Between Substance Use Treatment Barriers In Rural Areas, Dakota Baker

The Mid-Southern Journal of Criminal Justice

The purpose of this paper is to examine the continued concern about substance abuse/misuse and limited access to treatment in rural areas. Rural areas lack the adequate treatment needed to combat substance use disorder (SUD), mainly due to the lack of sufficient providers trained to identify, treat, and support those dealing with SUD. Additional barriers such as the high cost of treatment, stigma surrounding substance use disorders, geographical barriers, and the criminalization of substance abuse are other barriers that will be discussed in this paper (Griffin & Botvin, 2010; Hargons et al., 2023; Khazaee-Pool et al., 2024; National Center for …

From K-Pop To Hip-Hop: A Comparative Study Of Systemic Sexual Abuse In The Global Music Industry, Robin Jiang Song Moore

Masters Theses

This thesis examines the persistence of high-profile sexual violence in the global music industry through a comparative analysis of Seung-hyun “Seungri” Lee’s Burning Sun scandal in South Korea and Sean “Diddy” Combs’ legal proceedings in the United States. Guided by Power and Control Theory (PCT) and Routine Activity Theory (RAT), the study explores three central questions: (1) what motivates powerful men to commit acts of sexual violence, (2) how institutions and structures enable such abuse, and (3) how cultural contexts shape accountability. Data were collected from legal filings, media reports, audio-visual material, and scholarly literature, then thematically coded to identify …

Does Legal Cynicism Mediate The Relationship Between Parental Incarceration And Child Delinquency?, Elizabeth Rose Bishop, Theresa Moore

Undergraduate Research Symposium

Research has explored the extent of the prison boom from its origin in the 1970s to the present where the issue of high prison populations remains today. However, the inmates are suffering a multifaceted array of consequences to their actions. Directly they are serving a legal sentence but indirectly families that are left behind also suffer unforeseen aftermaths. Literature diving into the prison boom and wide array of implications of incarceration has only recently begun and, as it has increased over time, has begun to turn the lens to this vulnerable population that has been left behind. Families that are …