Definition and scale of the crime

Definition and scale of the crime –

  • Full description and definition of the parameters of the online fraud
  • Scale of problem: This is the IMPACT = $$$, and other, think about impact on the victim and their psychological and emotional well-being; impact on family members etc

Context of the crime problem

  • This is the environment in which the online fraud occurs
  • Describe the role of the internet and how technology is used to facilitate and enact the crime
  • Consider what we have talked about around the fundamental advantages of the internet environment for crime
    • Anonymity of offenders
    • Reach and scope of offending etc…

 

Common offender methodologies

  • You are to research what we know about the type of offenders that commit the crime you are exploring

Risk factors associated with victimisation

You are to research what we know about the type of victims and why they are likely to fall victim (may be about skill level; may be about psychological vulnerability etc.)

Law enforcement and regulatory responses (specifically, reporting)

  • Review what is currently being done regarding responses to the chosen online fraud

Promising Crime Prevention Approaches (specifically, tips for protecting yourself online)

  • This is where you develop based on your understanding of the crime; the environment in which the crime is taking place; your understanding of common offenders; your understanding of likely victims = crime prevention approaches
  • They need to be evidenced by theory(either social learning theory, general theory of crime, space transition theory, routine activities theory or lifestyle theory depending on the fraud you choose) and empirical literature
    • For eg. Look at the POP website – you can clearly see these crime prevention activities are drawn from Routine Activities Approach and situational crime prevention theories

Make sure in your assessment report – you link and reference your ideas back to theory and research – tell us how you came up with the crime prevention idea based on ‘what is likely to work

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