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Frauds and forgeries in banking industry in Africa: a content analyses of Nigeria Deposit Insurance Corporation annual crime report 非洲银行业的欺诈和伪造行为——尼日利亚存款保险公司年度犯罪报告的内容分析
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-11-02 DOI: 10.1057/s41284-022-00358-x
C. Kanu, M. U. Nnam, Joy N. Ugwu, N. Achilike, L. Adama, N. Uwajumogu, P. Obidike
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引用次数: 0
Transit crime and sexual violence in cities: international evidence and prevention 城市过境犯罪和性暴力:国际证据和预防
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-10-14 DOI: 10.1057/s41284-022-00345-2
L. Levin
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引用次数: 10
The money laundering and terrorist financing risks of new and disruptive technologies: a futures-oriented scoping review. 新技术和颠覆性技术的洗钱和恐怖主义融资风险:面向未来的范围审查
IF 0.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-09-19 DOI: 10.1057/s41284-022-00356-z
Eray Arda Akartuna, Shane D Johnson, Amy E Thornton

New and disruptive technologies, including cryptocurrencies and new payment methods, are revolutionising the way people engage with finance. Although they provide significant benefits to consumers, they are also inadvertently creating new money laundering and terrorist financing risks. This paper examines the risks that are, or are predicted to be, prevalent in three technology sectors-distributed ledger technologies (including cryptocurrencies), new payment methods and financial technologies (FinTech), through a systematic scoping review process. Specifically, the paper identifies enablers of both crimes, the precise criminal methods they might facilitate, at-risk stakeholders (of exploitation and/or complicity) and risk characteristics. The study involves systematic scoping reviews of the academic and futures literatures as well as a consultation exercise with experts to assess the likely veracity of the findings. In addition to identifying an array of specific risks, we identify six underlying trends that facilitate them. We discuss these, their policy implications, future directions for research and their benefit for conducting risk assessments to assess forthcoming technological developments.

Supplementary information: The online version contains supplementary material available at 10.1057/s41284-022-00356-z.

新的颠覆性技术,包括加密货币和新的支付方式,正在彻底改变人们与金融打交道的方式。尽管它们为消费者带来了巨大的好处,但它们也在不经意间制造了新的洗钱和恐怖主义融资风险。本文通过系统的范围审查过程,研究了分布式账本技术(包括加密货币)、新支付方式和金融技术(FinTech)这三个技术领域普遍存在或预计存在的风险。具体而言,本文确定了这两种犯罪的促成因素,它们可能促进的精确犯罪方法,风险利益相关者(剥削和/或共谋)和风险特征。这项研究包括对学术和期货文献进行系统的范围审查,以及与专家进行咨询,以评估研究结果的可能准确性。除了确定一系列具体的风险之外,我们还确定了促进这些风险的六个潜在趋势。我们将讨论这些,它们的政策含义,未来的研究方向以及它们对进行风险评估以评估即将到来的技术发展的好处。补充信息:在线版本包含补充资料,提供地址为10.1057/s41284-022-00356-z。
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引用次数: 0
An evaluation of an Australia-based home Burglary prevention program. 对澳大利亚家庭入室盗窃预防计划的评估
IF 0.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-09-16 DOI: 10.1057/s41284-022-00355-0
Matthew Manning, Gabriel T W Wong, Melody Ip

In response to an increase in the number of burglaries in the Australian Capital Territory (ACT) from 2014 to 2020, the ACT government funded the development of a home-based Burglary prevention program. The aim of the program is to improve household security particularly for those properties at heightened risk of victimisation and re-victimisation. The program consisted of security assessments of properties and, based on assessments, installation of security devices for eligible program clients. Results from the evaluation reveal that the program produces positive benefits overall in terms of enhanced security, reduced risk of re-victimisation, improvement in perceived sense of personal security, and positive economic return on investment.

2014年至2020年,澳大利亚首都直辖区(ACT)的入室盗窃数量有所增加,为此,澳大利亚首都直辖区政府资助了一项以家庭为基础的入室盗窃预防计划。该方案的目的是改善家庭安全,特别是那些受害和再次受害风险较高的财产。该计划包括对财产进行安全评估,并根据评估为合格的计划客户安装安全设备。评估结果显示,该计划在增强安全性、降低再次受害风险、改善个人安全感和积极的投资经济回报方面总体上产生了积极的效益。
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引用次数: 0
Research synthesis of cybercrime laws and COVID-19 in Indonesia: lessons for developed and developing countries. 印度尼西亚网络犯罪法律与新冠肺炎的综合研究:发达国家和发展中国家的经验教训
IF 0.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-09-11 DOI: 10.1057/s41284-022-00357-y
Agus Nugroho, An An Chandrawulan

The COVID-19 pandemic poses an unprecedented global challenge to the whole society. Previously, most of the physical activities were not conducted online and were not exposed to cybercrime. Thus, it necessitates paying attention to this emerging phenomenon and devising strategies for a safe online environment for all stakeholders. The current study presents a historical overview of cybercrime and the cybersecurity system and highlights cybercrimes' legal importance globally and cybercrime regulations during the Covid-19 times, specifically in the Indonesian context. Using a normative juridical approach, this study collected secondary data from various books, journals, regulatory guidelines, institutional reports, research, and the Internet. Additionally, a systematic literature search methodology was used to collect relevant secondary data from the most popular database, i.e., Scopus. Results revealed that although many nations are actively working to control cybercrimes, the issue persists, and many new cyber threats, i.e., scams and phishing, emerged during the Covid-19 pandemic. In such situations, along with the existence of a promising cybersecurity system, cybercitizens should always consider hygienic cyber tips to avoid being victims of cyber coronavirus crimes. Finally, after presenting an overview of the current state of cybercrime legislation on COVID-19, key policy recommendations for developed and developing countries are given, along with future research directions.

新冠肺炎疫情给全社会带来前所未有的全球性挑战。以前,大多数体力活动都不是在网上进行的,不会受到网络犯罪的影响。因此,有必要关注这一新兴现象,并为所有利益相关者制定安全的网络环境策略。本研究对网络犯罪和网络安全系统进行了历史概述,并强调了网络犯罪在全球范围内的法律重要性和2019冠状病毒病期间的网络犯罪法规,特别是在印度尼西亚的背景下。本研究采用规范的司法方法,从各种书籍、期刊、监管指南、机构报告、研究和互联网中收集二手数据。此外,采用系统的文献检索方法,从最流行的数据库Scopus中收集相关的二手数据。结果显示,尽管许多国家正在积极努力控制网络犯罪,但问题仍然存在,在新冠肺炎大流行期间出现了许多新的网络威胁,如诈骗和网络钓鱼。在这种情况下,加上有前景的网络安全系统的存在,网民应该时刻考虑卫生的网络提示,以避免成为网络冠状病毒犯罪的受害者。最后,在概述了COVID-19网络犯罪立法现状后,对发达国家和发展中国家提出了主要政策建议,以及未来的研究方向。
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引用次数: 0
Issues with the application of CPTED in urban development: a case of City X, Malaysia CPTED在城市发展中的应用问题——以马来西亚X市为例
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-09-04 DOI: 10.1057/s41284-022-00353-2
S. Rajadurai, S. H. A. B. Ah, R. Zainol, Z. Azman, Mitra Manisha Rajadurai
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引用次数: 0
Correction to: Business e-mail compromise scam, cyber victimization, and economic sustainability of corporate organizations in Nigeria 更正:尼日利亚企业组织的商业电子邮件泄露骗局、网络受害和经济可持续性
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-08-27 DOI: 10.1057/s41284-022-00354-1
J. T. Okpa, B. O. Ajah, Ogochukwu Favour Nzeakor, Emmanuel Eshiotse, T. A. Abang
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引用次数: 1
Embedding information security management in organisations: improving participation and engagement through intra-organisational Liaison 在组织内嵌入资讯保安管理:透过组织内联络提高参与及参与
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-08-07 DOI: 10.1057/s41284-022-00352-3
Moneer Alshaikh, Shanton Chang, Atif Ahmad, S. Maynard, A. Alammary
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引用次数: 0
Old problem, new manifestation: the emergence of cultism in rural secondary schools in Anambra state, Nigeria 老问题,新表现:尼日利亚阿南布拉州农村中学邪教现象的出现
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-08-03 DOI: 10.1057/s41284-022-00351-4
I. Alumona, K. Onwuanabile, V. Iwuoha, Ernest Toochi Aniche
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引用次数: 0
Susceptibility for criminal facilitation in social housing: a psychological perspective 社会住房中犯罪便利化的易感性:心理学视角
IF 1.2 0 LANGUAGE & LINGUISTICS Pub Date : 2022-08-01 DOI: 10.1057/s41284-022-00348-z
J. Stam, I. Eekhout, Marit Koenen, V. Kallen
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引用次数: 0
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