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Exploring the usefulness of the INLA model in predicting levels of crime in the City of Johannesburg, South Africa 探索 INLA 模型在预测南非约翰内斯堡市犯罪水平方面的实用性
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-09-04 DOI: 10.1186/s40163-024-00219-5
Toshka Coleman, Paul Mokilane, Mapitsi Rangata, Jenny Holloway, Nicolene Botha, Renee Koen, Nontembeko Dudeni-Tlhone

Crime prediction serves as a valuable tool for deriving insightful information that can inform policy decisions at both operational and strategic tiers. This information can be used to identify high-crime areas, and optimise resource allocation and personnel management for crime prevention. Traditionally, techniques such as the Poisson model and regression analysis have been widely used for crime prediction. However, recent statistical advancements have introduced Integrated Nested Laplace Approximations (INLA) as a promising alternative for spatial and temporal data analysis. This study focuses on crime prediction using the INLA model. Specifically, the first-order autoregressive model under the INLA modelling framework is employed on longitudinal data for crime predictions in different regions of the City of Johannesburg, South Africa. The model parameters and hyperparameters considering space and time are estimated through the INLA model. In this work, the suitability and performance of the INLA model for crime prediction is assessed, which effectively captures spatial and temporal patterns. This study contributes to research by first introducing a novel approach for South African crime prediction. Secondly, it develops a model using no demographic information other than clustering attributes as an exogenous variable. Thirdly, it quantifies prediction uncertainty. Finally, it addresses data scarcity through demonstrating how INLA can provide reliable crime predictions, where conventional methods are limited. Based on our findings, the INLA model ranked areas by crime levels, obtaining a 29.3% Mean Absolute Percentage Error (MAPE) and 0.8 (R^2) value for crime predictions. These findings and contributions presents the potential of INLA in advancing evidence-based decision-making for crime prevention.

犯罪预测是一种宝贵的工具,可为业务和战略层面的决策提供有见地的信息。这些信息可用于确定犯罪高发区,优化预防犯罪的资源分配和人员管理。传统上,泊松模型和回归分析等技术被广泛用于犯罪预测。然而,近期统计技术的发展引入了集成嵌套拉普拉斯近似法(INLA),作为空间和时间数据分析的一种有前途的替代方法。本研究的重点是利用 INLA 模型进行犯罪预测。具体而言,在 INLA 建模框架下,采用一阶自回归模型对南非约翰内斯堡市不同地区的纵向数据进行犯罪预测。通过 INLA 模型估算了考虑到空间和时间的模型参数和超参数。本研究评估了 INLA 模型在犯罪预测方面的适用性和性能,该模型可有效捕捉空间和时间模式。本研究首先为南非犯罪预测引入了一种新方法,为研究做出了贡献。其次,它使用除聚类属性以外的人口信息作为外生变量,建立了一个模型。第三,它量化了预测的不确定性。最后,它通过展示 INLA 如何在传统方法有限的情况下提供可靠的犯罪预测,解决了数据稀缺的问题。根据我们的研究结果,INLA 模型按犯罪水平对地区进行了排名,获得了 29.3% 的平均绝对百分比误差(MAPE)和 0.8 的犯罪预测值。这些发现和贡献展示了 INLA 在推进基于证据的犯罪预防决策方面的潜力。
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引用次数: 0
Rapid assessment of human–elephant conflict: a crime science approach 快速评估人象冲突:犯罪学方法
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-09-03 DOI: 10.1186/s40163-024-00223-9
Mangai Natarajan

An interdisciplinary approach has the potential not only to help solve conservation-centric problems but also to enrich and improve evidence-based scientific research. Crime science, an offshoot of criminology, provides a comprehensive, solution-oriented approach that transcends disciplinary boundaries and bridges science and practice for developing effective conservation interventions to real-life problems such as Human Elephant Conflict (HEC). This paper focuses on HEC as a conservation concern, but the resultant behaviors toward elephants, people, and their property are criminology’s concern. Using the Action Research paradigm, a rapid assessment of human–elephant conflict (HEC) in India was undertaken to identify contextual solutions. This study utilized problem-oriented field research methods that enabled the gathering of data on elephant habitat-landscape, villagers’ lifestyle (habitat) in the fringe areas, their current approaches in dealing with the conflict, the challenges forest officials face to mitigate HEC, and the assistance provided by district administrators to protect villagers and their corps and HEC-related deaths. The qualitative inquiry, including observation of village-forest fringe areas, focus group discussions with villagers, and interviews with forest officers and rangers, and district administrators/collectors who are handlers, guardians, and managers of the conflict space, provided rich data in identifying situational practical measures and underscored the role of crime science in providing a conceptual framework to gather evidence in addressing HEC in forest areas. The findings of the research suggest that human–animal convergence space is the source (or location) of conflict and criminology-driven situational crime prevention measures, including increasing effort, risks, reducing rewards and provocations, and removing excuses might mitigate the conflict, requiring coordinated efforts by villagers, forest and district administrators, and local law enforcers.

跨学科方法不仅可以帮助解决以保护为中心的问题,还可以丰富和改进以证据为基础的科学研究。犯罪学是犯罪学的一个分支,它提供了一种全面的、以解决方案为导向的方法,这种方法超越了学科界限,在科学与实践之间架起了一座桥梁,可以针对人象冲突(HEC)等现实问题制定有效的保护干预措施。本文重点关注的是作为保护问题的人象冲突,但犯罪学关注的是由此产生的针对大象、人类及其财产的行为。本研究采用行动研究范式,对印度的人象冲突(HEC)进行了快速评估,以找出相应的解决方案。这项研究采用了以问题为导向的实地研究方法,收集了有关大象栖息地景观、边缘地区村民的生活方式(栖息地)、他们目前处理冲突的方法、森林官员在缓解人象冲突方面面临的挑战、地区行政人员为保护村民及其兵团和人象冲突导致的死亡所提供的援助等方面的数据。定性调查包括对村庄-森林边缘地区的观察、与村民的焦点小组讨论、对森林官员和护林员以及作为冲突空间的处理者、监护者和管理者的地区行政人员/收集者的访谈,这些调查为确定情景实用措施提供了丰富的数据,并强调了犯罪学在提供概念框架以收集证据解决森林地区的人类活动相关问题方面的作用。研究结果表明,人与动物的融合空间是冲突的根源(或地点),而犯罪学驱动的情景犯罪预防措施,包括增加努力、风险、减少奖励和挑衅,以及消除借口,可能会缓解冲突,这需要村民、森林和地区管理者以及当地执法人员的协调努力。
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引用次数: 0
The heterogeneous effects of COVID-19 lockdowns on crime across the world COVID-19 封锁对世界各地犯罪的不同影响
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-08-22 DOI: 10.1186/s40163-024-00220-y
N. Trajtenberg, S. Fossati, C. Diaz, A. E. Nivette, R. Aguilar, A. Ahven, L. Andrade, S. Amram, B. Ariel, M. J. Arosemena Burbano, R. Astolfi, D. Baier, H.-M. Bark, J. E. H. Beijers, M. Bergman, D. Borges, G. Breeztke, I. Cano, I. A. Concha Eastman, S. Curtis-Ham, R. Davenport, C. Droppelman, D. Fleitas, M. Gerell, K.-H. Jang, J. Kääriäinen, T. Lappi-Seppälä, W.-S. Lim, R. Loureiro Revilla, L. Mazerolle, C. Mendoza, G. Meško, N. Pereda, M. F. Peres, R. Poblete-Cazenave, E. Rojido, S. Rose, O. Sanchez de Ribera, R. Svensson, T. van der Lippe, J. A. M. Veldkamp, C. J. Vilalta Perdomo, R. Zahnow, M. P. Eisner

There is a vast literature evaluating the empirical association between stay-at-home policies and crime during the COVID-19 pandemic. However, these academic efforts have primarily focused on the effects within specific cities or regions rather than adopting a cross-national comparative approach. Moreover, this body of literature not only generally lacks causal estimates but also has overlooked possible heterogeneities across different levels of stringency in mobility restrictions. This paper exploits the spatial and temporal variation of government responses to the pandemic in 45 cities across five continents to identify the causal impact of strict lockdown policies on the number of offenses reported to local police. We find that cities that implemented strict lockdowns experienced larger declines in some crime types (robbery, burglary, vehicle theft) but not others (assault, theft, homicide). This decline in crime rates attributed to more stringent policy responses represents only a small proportion of the effects documented in the literature.

有大量文献评估了 COVID-19 大流行期间居家养老政策与犯罪之间的经验关联。然而,这些学术研究主要侧重于特定城市或地区内的影响,而不是采用跨国比较的方法。此外,这些文献不仅普遍缺乏因果关系估计,而且还忽视了不同严格程度的流动限制可能存在的异质性。本文利用五大洲 45 个城市政府应对大流行病措施的空间和时间差异,确定了严格封锁政策对当地警方接报的违法行为数量的因果影响。我们发现,实施严格封锁政策的城市在某些犯罪类型(抢劫、入室盗窃、车辆盗窃)上出现了较大幅度的下降,而在其他犯罪类型(袭击、盗窃、凶杀)上则没有。这种因更严格的政策应对措施而导致的犯罪率下降只占文献记载效果的一小部分。
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引用次数: 0
Understanding the role of mobility in the recorded levels of violent crimes during COVID-19 pandemic: a case study of Tamil Nadu, India 了解流动性在 COVID-19 大流行期间记录的暴力犯罪水平中的作用:印度泰米尔纳德邦案例研究
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-08-14 DOI: 10.1186/s40163-024-00222-w
Kandaswamy Paramasivan, Saish Jaiswal, Rahul Subburaj, Nandan Sudarsanam
This research investigates the potential link between mobility and violent crimes in Tamil Nadu, India, using an empirical study centred on the COVID-19 pandemic waves (2020–2022). The goal is to understand how these events influenced crime, employing a counterfactual approach. The study employs the XGBoost algorithm to forecast counterfactual events across different timeframes with varying levels of mobility. The mobility data sources include historical bus and passenger records spanning a decade, along with Google Community Mobility Reports added during the pandemic phases. The foundation for crime analysis is built upon the univariate time series of violent crimes reported as First Information Reports from 2010 to 2022. Results indicate a significant correlation between mobility and violent crimes when mobility drops below a specific threshold. However, no such correlation is observed when mobility is above this threshold during the non-pandemic periods. The COVID-19 pandemic had a major impact on people’s and vehicular mobility, especially during the complete lockdown periods of the first two waves, and also affected crime rates. The decrease in recorded incidents could also be attributed to fewer criminal opportunities. Additionally, this could be due to unfavourable situational factors, such as victims’ limited access to appropriate health and law enforcement agencies to report crimes. Furthermore, frontline services were busy with pandemic-related commitments, which could have contributed to a lack of crime registration even when crimes were committed.
本研究以 COVID-19 大流行浪潮(2020-2022 年)为中心开展实证研究,调查印度泰米尔纳德邦流动性与暴力犯罪之间的潜在联系。目的是采用反事实方法了解这些事件如何影响犯罪。研究采用 XGBoost 算法预测不同时间段内不同流动性水平的反事实事件。流动性数据源包括跨越十年的历史公交车和乘客记录,以及在大流行阶段添加的谷歌社区流动性报告。犯罪分析的基础是 2010 年至 2022 年作为首次信息报告的暴力犯罪单变量时间序列。结果表明,当流动性下降到特定阈值以下时,流动性与暴力犯罪之间存在明显的相关性。然而,在非大流行期间,当流动性高于该阈值时,则没有观察到这种相关性。COVID-19 大流行对人员和车辆的流动性产生了重大影响,尤其是在前两波完全封锁期间,同时也影响了犯罪率。记录在案的事件减少也可能是因为犯罪机会减少。此外,这也可能是由于不利的情境因素造成的,例如受害者向适当的卫生和执法机构报案的机会有限。此外,前线服务部门忙于处理与大流行病有关的事务,这可能导致即使发生了犯罪,也没有进行犯罪登记。
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引用次数: 0
Shootings across the rural–urban continuum 跨越城乡的枪击事件
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-07-26 DOI: 10.1186/s40163-024-00217-7
Vania Ceccato, Patryk Mentel, Ned Levine, Manne Gerell

In this article, we investigate situations involving firearm violence in Sweden. The spatiotemporal distribution of records is assessed in different contexts across the country and linked to land use, demographic, and socio-economic characteristics by area and by street segment. The findings emphasize the prevalence of evening shootings, particularly in economically disadvantaged areas where young people congregate in public places often in residential areas, in parks, in playgrounds, and in transit areas. Although two-thirds of shootings took place in larger urban municipalities, our study sheds light on the non-uniform distribution of gun violence along the rural–urban continuum. We conclude by offering suggestions for future research and practical interventions to address this pressing issue that negatively affects people and communities.

在本文中,我们调查了瑞典涉及枪支暴力的情况。我们评估了记录在全国不同环境下的时空分布情况,并将其与各地区和各街道的土地使用、人口和社会经济特征联系起来。研究结果强调了晚间枪击事件的普遍性,尤其是在经济条件较差的地区,年轻人经常聚集在居民区、公园、游乐场和交通枢纽等公共场所。虽然三分之二的枪击案发生在较大的城市,但我们的研究揭示了枪支暴力在城乡之间的不均匀分布。最后,我们对未来的研究和实际干预措施提出了建议,以解决这个对人们和社区产生负面影响的紧迫问题。
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引用次数: 0
Modeling behavioral patterns of family violence aggressors 模拟家庭暴力施暴者的行为模式
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-07-23 DOI: 10.1186/s40163-024-00218-6
Apriel D. Jolliffe Simpson, Chaitanya Joshi, Devon L. L. Polaschek
The presumption that family violence will repeat and escalate is embedded in practices including risk assessment and case management. However, there is limited evidence that further episodes are inevitable, or that subsequent episodes will increase in severity. Therefore, we need to better understand temporal patterns in aggressor behavior to inform how risk is conceptualized in practice. For a sample of 2115 family violence aggressors who came to police attention in Integrated Safety Response catchment areas in Aotearoa New Zealand, we collected information New Zealand Police routinely recorded about reported harm between 2018 and 2020. We used a hidden Markov model to estimate the latent (i.e., unmeasurable) states behind the information reported to police, and modeled aggressors’ movement between those states over time. We identified three latent states. The first contained low or no reported harm, the second contained low probabilities of reported harm, and the third involved a high probability of reported verbal abuse and a moderate probability of reported physical violence. We identified four pathways through the latent states over the two-year follow-up period, which we called No reported harm, High reported harm, Low reported harm, and De-escalation. The findings add to the body of research indicating that family violence aggressors do not inevitably repeat or escalate their harmful behavior, and that a small subset of cases account for a large proportion of reported harm. This study demonstrates how information that police routinely collect can be used to estimate aggressors’ latent behavioral states and model pathways communicating the probability that they will continue to come to police attention for family violence, contributing to improved risk assessment and practice.
包括风险评估和案件管理在内的各种做法中都有家庭暴力会重复发生和升级的假设。然而,只有有限的证据表明,进一步的暴力事件是不可避免的,或者随后的暴力事件会更加严重。因此,我们需要更好地了解施暴者行为的时间模式,从而为在实践中如何将风险概念化提供依据。针对新西兰奥特亚罗瓦综合安全响应集水区警方关注的 2115 名家庭暴力施暴者样本,我们收集了新西兰警方例行记录的 2018 年至 2020 年期间报告的伤害信息。我们使用隐马尔可夫模型来估计向警方报告的信息背后的潜在(即不可测量的)状态,并模拟了侵害者随时间在这些状态之间的移动。我们确定了三种潜在状态。第一种是低伤害或无伤害报告,第二种是低伤害报告概率,第三种是高辱骂报告概率和中等身体暴力报告概率。在为期两年的跟踪调查中,我们发现了通过潜伏状态的四种途径,我们称之为无伤害报告、高伤害报告、低伤害报告和降级。研究结果进一步表明,家庭暴力施暴者并不会不可避免地重复或升级他们的伤害行为,一小部分案件占报告伤害案件的很大比例。这项研究展示了如何利用警方日常收集的信息来估算施暴者的潜在行为状态,并建立模型来说明他们因家庭暴力而继续受到警方关注的可能性,从而有助于改进风险评估和实践。
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引用次数: 0
The risk of negative feedback loops in some weighted measures of crime harm 某些犯罪危害性加权测量中的负反馈循环风险
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-06-27 DOI: 10.1186/s40163-024-00216-8
Sam Lewis, Jose Pina-Sánchez, Daniel Birks

Analyses of crime based upon aggregate counts of different crime types have restricted value, because they count all crime types equally irrespective of the harm caused. In response to this problem, a series of weighted measures of crime harm have been proposed. In this short contribution, we contend that the use of some crime harm metrics to inform police deployment practices has the potential to reinforce ethnic disparities in the criminal justice system through the creation of unintended negative feedback loops. We focus our analysis on the Cambridge Crime Harm Index and the Office for National Statistics (ONS) Crime Severity Score, the preeminent crime harm indexes in England and Wales. We conclude that the ONS Crime Severity Score, which is based on mean sentencing outcomes, does give cause for concern in some contexts. There is currently no evidence that the Cambridge Crime Harm Index, based on sentencing guidelines, presents the same problems.

基于对不同犯罪类型的总体统计而进行的犯罪分析价值有限,因为无论造成的危害如何,它们对所有犯罪类型的统计都是相同的。针对这一问题,人们提出了一系列犯罪危害的加权衡量标准。在这篇简短的文章中,我们认为,使用某些犯罪危害度量标准来指导警方的部署实践,有可能通过建立意外的负反馈循环来强化刑事司法系统中的种族差异。我们重点分析了剑桥犯罪危害指数(Cambridge Crime Harm Index)和国家统计局犯罪严重程度评分(Office for National Statistics (ONS) Crime Severity Score),它们是英格兰和威尔士最重要的犯罪危害指数。我们的结论是,国家统计局犯罪严重程度评分基于平均量刑结果,在某些情况下确实令人担忧。目前没有证据表明,基于量刑指南的剑桥犯罪危害指数会带来同样的问题。
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引用次数: 0
Conti Inc.: understanding the internal discussions of a large ransomware-as-a-service operator with machine learning 康迪公司:利用机器学习了解大型勒索软件即服务运营商的内部讨论情况
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-06-12 DOI: 10.1186/s40163-024-00212-y
Estelle Ruellan, Masarah Paquet-Clouston, Sebastián Garcia
Ransomware-as-a-service (RaaS) is increasing the scale and complexity of ransomware attacks. Understanding the internal operations behind RaaS has been a challenge due to the illegality of such activities. The recent chat leak of the Conti RaaS operator, one of the most infamous ransomware operators on the international scene, offers a key opportunity to better understand the inner workings of such organizations. This paper analyzes the main discussion topics in the Conti chat leak using machine learning techniques such as Natural Language Processing (NLP) and Latent Dirichlet Allocation (LDA), as well as visualization strategies. Five discussion topics are found: (1) Business, (2) Technical, (3) Internal tasking/Management, (4) Malware, and (5) Customer Service/Problem Solving. Moreover, the distribution of topics among Conti members shows that only 4% of individuals have specialized discussions while almost all individuals (96%) are all-rounders, meaning that their discussions revolve around the five topics. The results also indicate that a significant proportion of Conti discussions are non-tech related. This study thus highlights that running such large RaaS operations requires a workforce skilled beyond technical abilities, with individuals involved in various tasks, from management to customer service or problem solving. The discussion topics also show that the organization behind the Conti RaaS operator shares similarities with a large firm. We conclude that, although RaaS represents an example of specialization in the cybercrime industry, only a few members are specialized in one topic, while the rest runs and coordinates the RaaS operation.
勒索软件即服务(RaaS)正在扩大勒索软件攻击的规模和复杂性。由于此类活动的非法性,了解 RaaS 背后的内部运作一直是个挑战。最近,国际上最臭名昭著的勒索软件运营商之一 Conti RaaS 运营商的聊天记录泄露,为更好地了解此类组织的内部运作提供了一个重要机会。本文利用自然语言处理(NLP)和潜迪里希特分配(LDA)等机器学习技术以及可视化策略分析了 Conti 聊天记录泄露事件中的主要讨论主题。发现了五个讨论主题:(1) 业务;(2) 技术;(3) 内部任务/管理;(4) 恶意软件;(5) 客户服务/问题解决。此外,Conti 成员的话题分布显示,只有 4% 的人有专门的讨论,而几乎所有的人(96%)都是全能型的,这意味着他们的讨论围绕这五个话题展开。结果还表明,相当一部分 Conti 讨论与技术无关。因此,本研究强调,运营如此大型的 RaaS 业务需要一支技术能力之外的员工队伍,其中包括参与从管理到客户服务或解决问题等各种任务的人员。讨论主题还表明,康迪 RaaS 运营商背后的组织与大型公司有相似之处。我们的结论是,尽管 RaaS 是网络犯罪行业专业化的一个范例,但只有少数成员专门从事一个主题,而其他成员则负责运行和协调 RaaS 操作。
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引用次数: 0
Positive behaviour interventions in online gaming: a systematic review of strategies applied in other environments 网络游戏中的积极行为干预:对其他环境中应用策略的系统回顾
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-05-30 DOI: 10.1186/s40163-024-00208-8
Tiago Garrido Marques, Sandy Schumann, Enrico Mariconti

Background

Disruptive behaviours are a recurrent concern in online gaming and are usually dealt with through reactive and punitive strategies. However, in health and educational settings, workplaces, and the context of interpersonal relationships, positive behaviour interventions have been implemented as well. This systematic review assessed the use of positive behaviour strategies as well as their effectiveness in a range of environments to suggest routes for transferring such interventions to (multiplayer) online gaming.

Methods

We included 22 records in the review and examined (a) the targeted individuals/groups, (b) the specific disruptive behaviour problems that were addressed, (c) the nature of the positive behaviour strategy intervention, and (d) its effectiveness.

Results

Findings showed that the most common interventions that have been investigated thus far are the promotion of active bystander intervention, the good behaviour game, and tootling/positive peer reporting. These sought to prevent or reduce aggressive behaviour, negative peer interaction, name-calling, cyberbullying, and hate speech. The identified interventions differed in their effectiveness; however, all demonstrated some degree of positive impact.

Conclusions

Considering similarities and differences between online and offline settings, we propose that tootling and the good behaviour game are most suitable to be applied to (multiplayer) online gaming.

背景破坏性行为是网络游戏中经常出现的问题,通常通过反应性和惩罚性策略来处理。然而,在健康和教育环境、工作场所以及人际关系中,也实施了积极行为干预措施。本系统性综述评估了积极行为策略的使用情况及其在各种环境中的有效性,从而为将此类干预措施应用于(多人)网络游戏提供建议。方法我们在综述中纳入了22项记录,并研究了(a)目标个人/群体,(b)解决的具体破坏性行为问题,(c)积极行为策略干预的性质,以及(d)其有效性。结果研究结果表明,迄今为止最常见的干预措施是促进积极的旁观者干预、良好行为游戏以及嘟嘴/积极的同伴报告。这些干预措施旨在预防或减少攻击性行为、消极的同伴互动、辱骂、网络欺凌和仇恨言论。考虑到线上和线下环境的异同,我们认为 "嘟嘴 "和 "良好行为游戏 "最适合应用于(多人)在线游戏。
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引用次数: 0
Uncovering the social impact of digital steganalysis tools applied to cybercrime investigations: a European Union perspective 揭示应用于网络犯罪调查的数字隐写分析工具的社会影响:欧洲联盟的视角
IF 6.1 Q1 CRIMINOLOGY & PENOLOGY Pub Date : 2024-05-14 DOI: 10.1186/s40163-024-00209-7
Alejandro Nicolás-Sánchez, Francisco J. Castro-Toledo

Background

European Union (EU) research on cybersecurity is actively developing more efficient digital steganalysis techniques aimed at uncovering hidden online illegal content in apparently legitimate multimedia files. Beyond issues such as the design, effectiveness and functionality of the technology, this paper addresses the recently raised concern of societal impact, which refers to the influence, consequences, or effects, whether expected or not, that a particular action, policy, or technological advance has on society as a whole or on different segments of society. These impacts can be broad and multifaceted, encompassing economic, social, cultural, environmental and ethical dimensions, amongst others.

Aim

The aim of this article is to take an exploratory look at the societal challenges and benefits associated with the use of digital steganalysis tools in cybercrime investigations in EU member states, adopting a dual mixed-methods perspective.

Methods

First, a systematic review of the scientific literature published within 2017–2023, focusing on the societal dimension of steganalysis tools, including peer reviewed journal and conference papers on steganalysis and crime (N = 55) was carried out. For the second part of the paper, two nominal group discussions were conducted with experts from Law Enforcement Agencies (LEAs): the first on societal benefits (N = 7), the second on societal challenges (N = 6). These consensus-building discussions aimed to identify, quantitatively assess and rank the various challenges and potential social benefits associated with the use of digital steganalysis tools in police investigations.

Results

Findings reveal a widespread oversight in addressing the social impact dimension by tool designers on academic papers, especially regarding societal acceptance issues. The expert-citizens argued for stakeholders and public awareness of both risks and benefits of steganalysis tools.

Conclusions

This study highlights the current need to consider not only the technological aspects, but also the profound social dimension arising from the use of these tools, such as public awareness of cybercrime and the ethical design and use of digital crime investigation tools. Understanding and evaluating societal impacts is essential for making informed decisions, shaping policies, and addressing the needs and concerns of diverse stakeholders in various domains. This multidisciplinary approach is crucial to achieving a more balanced and comprehensive understanding of the impact of digital steganalysis tools in the field of digital criminal investigation.

背景欧洲联盟(欧盟)的网络安全研究正在积极开发更高效的数字隐写分析技术,旨在揭露隐藏在表面合法的多媒体文件中的在线非法内容。除了技术的设计、有效性和功能性等问题外,本文还讨论了最近提出的社会影响问题,社会影响是指特定行动、政策或技术进步对整个社会或社会不同阶层产生的影响、后果或效果,无论是否在预料之中。这些影响可能是广泛的、多方面的,包括经济、社会、文化、环境和道德等层面。本文的目的是采用双重混合方法的视角,对欧盟成员国在网络犯罪调查中使用数字隐写分析工具所带来的社会挑战和益处进行探索性研究。方法首先,对2017-2023年间发表的科学文献进行了系统回顾,重点关注隐写分析工具的社会维度,包括关于隐写分析和犯罪的同行评审期刊和会议论文(N = 55)。在论文的第二部分,与来自执法机构(LEAs)的专家进行了两次名义小组讨论:第一次讨论社会效益(N = 7),第二次讨论社会挑战(N = 6)。这些建立共识的讨论旨在确定、量化评估和排列与警方调查中使用数字隐写分析工具相关的各种挑战和潜在社会效益。结果发现,学术论文中的工具设计者在处理社会影响维度时普遍存在疏忽,特别是在社会接受度问题上。结论这项研究强调,当前不仅需要考虑技术方面,还需要考虑使用这些工具所产生的深远社会影响,例如公众对网络犯罪的认识以及数字犯罪调查工具的道德设计和使用。了解和评估社会影响对于做出明智决策、制定政策以及满足不同领域利益相关者的需求和关切至关重要。这种多学科方法对于更加平衡和全面地了解数字隐写分析工具在数字犯罪调查领域的影响至关重要。
{"title":"Uncovering the social impact of digital steganalysis tools applied to cybercrime investigations: a European Union perspective","authors":"Alejandro Nicolás-Sánchez, Francisco J. Castro-Toledo","doi":"10.1186/s40163-024-00209-7","DOIUrl":"https://doi.org/10.1186/s40163-024-00209-7","url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Background</h3><p>European Union (EU) research on cybersecurity is actively developing more efficient digital steganalysis techniques aimed at uncovering hidden online illegal content in apparently legitimate multimedia files. Beyond issues such as the design, effectiveness and functionality of the technology, this paper addresses the recently raised concern of societal impact, which refers to the influence, consequences, or effects, whether expected or not, that a particular action, policy, or technological advance has on society as a whole or on different segments of society. These impacts can be broad and multifaceted, encompassing economic, social, cultural, environmental and ethical dimensions, amongst others.</p><h3 data-test=\"abstract-sub-heading\">Aim</h3><p>The aim of this article is to take an exploratory look at the societal challenges and benefits associated with the use of digital steganalysis tools in cybercrime investigations in EU member states, adopting a dual mixed-methods perspective.</p><h3 data-test=\"abstract-sub-heading\">Methods</h3><p>First, a systematic review of the scientific literature published within 2017–2023, focusing on the societal dimension of steganalysis tools, including peer reviewed journal and conference papers on steganalysis and crime (<i>N</i> = 55) was carried out. For the second part of the paper, two nominal group discussions were conducted with experts from Law Enforcement Agencies (LEAs): the first on societal benefits (<i>N</i> = 7), the second on societal challenges (<i>N</i> = 6). These consensus-building discussions aimed to identify, quantitatively assess and rank the various challenges and potential social benefits associated with the use of digital steganalysis tools in police investigations.</p><h3 data-test=\"abstract-sub-heading\">Results</h3><p>Findings reveal a widespread oversight in addressing the social impact dimension by tool designers on academic papers, especially regarding societal acceptance issues. The expert-citizens argued for stakeholders and public awareness of both risks and benefits of steganalysis tools.</p><h3 data-test=\"abstract-sub-heading\">Conclusions</h3><p>This study highlights the current need to consider not only the technological aspects, but also the profound social dimension arising from the use of these tools, such as public awareness of cybercrime and the ethical design and use of digital crime investigation tools. Understanding and evaluating societal impacts is essential for making informed decisions, shaping policies, and addressing the needs and concerns of diverse stakeholders in various domains. This multidisciplinary approach is crucial to achieving a more balanced and comprehensive understanding of the impact of digital steganalysis tools in the field of digital criminal investigation.</p>","PeriodicalId":37844,"journal":{"name":"Crime Science","volume":"96 1","pages":""},"PeriodicalIF":6.1,"publicationDate":"2024-05-14","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140929493","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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Crime Science
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