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1 – 10 of over 17000Extensive literature studies the causes of crime and crime reporting behaviour. In contrast, there is hardly any scholarship on delays in reporting a crime and what drives them…
Abstract
Purpose
Extensive literature studies the causes of crime and crime reporting behaviour. In contrast, there is hardly any scholarship on delays in reporting a crime and what drives them. Understanding delays in reporting crimes is important for various reasons, for example, because they could decrease the likelihood of an arrest or lead to an issue with the statute of limitations. This paper is the first to analyse the delay in reporting crimes and environmental drivers of these delays.
Design/methodology/approach
The authors construct a novel data set combining all crimes reported in New York City from 2006 to 2020 (N = 2,442,288) with station-level data on weather variables (temperature, rainfall, relative humidity, visibility and wind speed) and four types of air pollutants (carbon monoxide, ozone, sulphur dioxide, nitrogen dioxide). Matching these three data sets using the geolocation occurs at an hourly frequency. Importantly, the crime data provided by the NYPD allows us to control for several other factors that could potentially affect crime reporting behaviour.
Findings
The authors show that 30 percent of reported crimes in New York City were reported with a delay. The average reporting delay was 10.79 days. Carbon monoxide influences for delays in reporting violent crimes and rainfall affects delays in reporting property crimes. Relative humidity, as a driver of wet bulb temperature, affects delays in reporting violent crimes as well.
Research limitations/implications
The authors present novel facts about delays in reporting crimes and how these are related to weather and air pollution. The authors’ findings have implications for government regulation of air pollution as well as for real-time crime forecasting. They should also aid victim support groups in providing services.
Originality/value
This paper is the first to analyse the impact of environmental factors on the delay in reporting crimes.
Kevin Wong and Kris Christmann
This study tests assumptions implicit in many of the policy developments around hate crime reporting that concern the social context and some of the psychological processes behind…
Abstract
This study tests assumptions implicit in many of the policy developments around hate crime reporting that concern the social context and some of the psychological processes behind decisionmaking on victim reporting. Results suggest that official concern over reporting all hate crimes for service planning requirements is not shared by the overwhelming majority of respondents and would not be feasible to deliver. If reporting is to be increased it needs to deliver a more tangible and personally experienced outcome for the individual.
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Amanda Graham, Teresa C. Kulig and Francis T. Cullen
The purpose of this paper is to understand the reporting intentions of traditional and cybercrime victimization, and the role of procedural justice in explaining sources of…
Abstract
Purpose
The purpose of this paper is to understand the reporting intentions of traditional and cybercrime victimization, and the role of procedural justice in explaining sources of variation.
Design/methodology/approach
Using Amazon’s MTurk program for opt-in survey participation, 534 respondents across the USA considered ten victimization incidents and expressed their likelihood of reporting each incident to the police as well as their belief that the police would identify and arrest the offender.
Findings
As expected, reporting intentions increased with the seriousness of the incident for both traditional crime and cybercrime. However, reporting intentions were generally slightly higher for incidents that occurred in the physical world, as opposed to online. Likewise, beliefs that police could identify and arrest and offender were lower for cybercrime compared to traditional crime. Consistently, predictors of reporting to the police and belief in police effectiveness hinged heavily on procedural justice. Other predictors for these behaviors and beliefs are also discussed.
Originality/value
This study uniquely compares reporting intentions of potential victims of parallel victimizations occurring in-person and online, thus providing firm comparisons about reporting intentions and beliefs about police effectiveness in addressing traditional and cybercrime.
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Steve van de Weijer, Rutger Leukfeldt and Sophie Van der Zee
Cybercrime rates have increased rapidly during the last couple of decades, resulting in cybercrimes becoming common crimes. However, most victims do not report cybercrimes to the…
Abstract
Purpose
Cybercrime rates have increased rapidly during the last couple of decades, resulting in cybercrimes becoming common crimes. However, most victims do not report cybercrimes to the police. Therefore, this study examines reporting cybercrime victimization and provides insights into the role of the police in this process.
Design/methodology/approach
A sample of 595 individuals was used. All respondents were shown three vignettes about hypothetical cybercrime victimization and were asked to imagine that this situation happened to them. Four crime and reporting characteristics were manipulated across vignettes. Respondents' intentions to report to the police and to other organizations were used as the dependent variables in regression analyses. Four random factors in the vignettes (i.e. type of crime, seriousness of crime, victim–perpetrator relationship, and reporting modality), as well as several characteristics of the respondents were included in the regression models as independent variables.
Findings
The type of cybercrime is the most important predictor for reporting behaviors. Other determinants are: more serious offenses were more often reported and offenses are less often reported in situations where the victim personally knows the perpetrator. Furthermore, there is large discrepancy between intended and actual cybercrime reporting. These findings provide valuable insights into the factors that influence reporting behavior in the real world. Only a fifth of respondents indicated that they would not report cybercrime victimization to the police. This implies that attempts at improving reporting rates should not solely be focused on improving people's attitudes, but also on removing obstacles to turn these attitudes into actions.
Originality/value
In the current study, the authors contribute to the existing literature by asking a large sample from the general population in the Netherlands about both their intended reporting behavior (i.e. a vignette study) and their actual reporting behavior (i.e. self-reports) of victimization of a wide variety of different types of cybercrime. Determinants of both reporting to the police as well as to other organizations are examined. Moreover, respondents are asked about motivations behind their decision to (not) report a cybercrime to the police. Last, people were asked about their past experiences with reporting cybercrime victimization to the police.
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Henry Charles Fitch-Bartlett and Jane Healy
Third party reporting (TPR) services provide a route for victims of hate crime to report their experiences to an organisation other than the police. There is repeated evidence of…
Abstract
Purpose
Third party reporting (TPR) services provide a route for victims of hate crime to report their experiences to an organisation other than the police. There is repeated evidence of under-reporting of hate crimes within the UK, and many victims of hate crime are unaware of the existence of TPR mechanisms. Little research attention has been given to understanding of the merits of TPR, beyond evaluating how often they are used. This study aims to explore the delivery of TPR from an advisor perspective.
Design/methodology/approach
The research evaluated a small TPR centre based within a charitable organisation. The research, part of an undergraduate study, analysed the experiences of volunteer advisors working on the service through a semi-structured questionnaire.
Findings
Results were mixed. Findings indicated the service contributed to an enhanced awareness of hate crimes in the community; however, greater promotion of the TPR centre was advocated. The results also indicated a significant lack of understanding and knowledge by trained volunteer advisors about hate crimes.
Social implications
A lack of informed awareness of what hate crimes are could result in victims of hate crime not being recognised or supported as such.
Originality/value
Most hate crime research is victim centred, and this study is innovative in looking at those receiving hate crime reports. There is limited evidence on TPR service provision in the UK, particularly on service delivery staff, and this research contributes to the gap in knowledge.
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This paper aims to examine factors that influence the decision to report by victims of identity theft victimization. The study of victim decision-making is not new within the…
Abstract
Purpose
This paper aims to examine factors that influence the decision to report by victims of identity theft victimization. The study of victim decision-making is not new within the field of criminology; however, a majority of the research has focused on decision-making surrounding victims of intimate partner violence and other violent offenses. With the increase of identity theft, knowledge on how a growth in such a crime influences victims is of great concern.
Design/methodology/approach
Guided by Donald Black’s theory of the behavior of law, this study will use the 2012 Identity Theft Supplement of the National Crime Victimization Survey to identify factors that influence whether victims of identity theft report the crime to credit agencies and/or authorities.
Findings
This study finds that measures that influence reporting behaviors differ based on the method of reporting (i.e. reporting to a credit card company, law enforcement or a credit bureau). These findings provide little support for Black’s theory of law, but have several theoretical and policy implications.
Originality/value
This study provides a partial test of Black’s theory of law, as it applies to identity theft victims. While providing little support for the theory, the findings identify many areas that agencies and researchers can use to help further inform their studies and practices.
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Chih Hoong Sin, Sanah Sheikh and Mohini Khanna
This paper aims to examine the extent to which police services are set up to deal with hate crime against people with learning disabilities; looking at infrastructure, policies…
Abstract
Purpose
This paper aims to examine the extent to which police services are set up to deal with hate crime against people with learning disabilities; looking at infrastructure, policies, procedures and levels of awareness and understanding.
Design/methodology/approach
Semi‐structured interviews were conducted with representatives from 14 police services in England. Key documents submitted by the police services were reviewed, and a focus group with eight people with learning disabilities was conducted.
Findings
Many police services are committed to tackling hate crime against people with learning disabilities. A wide variety of individuals have responsibility for dealing with hate crime and accountability structures are often unclear. Many services do not have hate crime policies that deal specifically with people with learning disabilities, or even disabled people in general. More training is required to ensure relevant staff are equipped to deal with the issues. Hate crime statistics are regarded as unreliable due to significant under‐reporting, although a few services have implemented innovative interventions to encourage reporting through awareness‐raising and multi‐agency working.
Originality/value
The Coalition Government has called for greater efforts at combating disability hate crime. It is widely acknowledged that the police are still failing disabled victims and witnesses. This paper identifies specific areas for improvement as well as innovative and effective practice that should be shared more widely.
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The purpose of this paper is to analyze the functions of financial intelligent investigations by the Indonesian financial intelligent unit in conjunction with the participating…
Abstract
Purpose
The purpose of this paper is to analyze the functions of financial intelligent investigations by the Indonesian financial intelligent unit in conjunction with the participating reporting parties, to consider the obstacles and challenges to reduce money laundering cases in Indonesia, realizing that the role of the financial intelligent investigations not only conducted by Indonesian Financial Intelligent Unit itself but the active participation from reporting parties such as banking institution. The function of financial intelligent unit in supervising and monitoring cash financial transactions is importance in fight against economic crimes, particularly in the anti-money laundering regime.
Design/methodology/approach
This paper explores the Indonesian laws on prevention and eradication on money laundering crime and analyzing the importance role of financial intelligent investigations and disruption of money laundering crime.
Findings
The financial intelligent investigations will become an important strategy to combating the economic crime such as money laundering and corruption. The new perspective is needed to developing the good synergy in the financial intelligent unit and reporting parties to maximizing the eradication of money laundering cases.
Practical implications
The paper can be a source to explore about the money laundering eradication based on Indonesia legal perspective.
Originality/value
This paper gives contributions by encouraging the financial intelligent unit in conjunction with all the financial institutions to disrupt any money laundering activities, which is associated to other predicate crimes and attempting to conceal the illegal funds derived from illegal activities that commonly happened in Indonesia.
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There is a real paucity of evidence relating to homophobic hate crimes in Britain. This has hampered intelligence‐led approaches by the police and other criminal justice agencies…
Abstract
There is a real paucity of evidence relating to homophobic hate crimes in Britain. This has hampered intelligence‐led approaches by the police and other criminal justice agencies in tackling the issues facing many lesbian, gay and bisexual people. This article reports on evidence generated by Stonewall's Homophobic Hate Crime: The gay British crime survey 2008 (Dick, 2008). In particular, it demonstrates the importance of good quality and up‐to‐date evidence by highlighting the fact that under‐reporting of homophobic hate crimes is caused by far more complex factors than previously assumed. Yet, numerous initiatives to tackle hate crime have been based on outdated assumptions around reasons for under‐reporting. The article also contends that the move towards a ‘cross‐strand’ approach and local priority setting threatens the embryonic work on homophobic hate crimes.
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This paper examines the role of professional associations, governmental agencies, and international accounting and auditing bodies in promulgating standards to deter and detect…
Abstract
This paper examines the role of professional associations, governmental agencies, and international accounting and auditing bodies in promulgating standards to deter and detect fraud, domestically and abroad. Specifically, it focuses on the role played by the US Securities and Exchange Commission (SEC), the American Institute of Certified Public Accountants (AICPA), the Institute of Internal Auditors (IIA), the Institute of Management Accountants (IMA), the Association of Certified Fraud Examiners (ACFE), the US Government Accounting Office (GAO), and other national and foreign professional associations, in promulgating auditing standards and procedures to prevent fraud in financial statements and other white‐collar crimes. It also examines several fraud cases and the impact of management and employee fraud on the various business sectors such as insurance, banking, health care, and manufacturing, as well as the role of management, the boards of directors, the audit committees, auditors, and fraud examiners and their liability in the fraud prevention and investigation.
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