Under the Corporate Radar: Examining Insider Business Cybercrime Victimization through an Application of Routine Activities Theory

ABSTRACT

Cybercrime is recognized as one of the top threats to UK economic security. On a daily basis, the computer networks of businesses suffer security breaches. A less explored dimension of this problem is cybercrimes committed by insiders. This paper provides a criminological analysis of corporate insider victimization. It begins by presenting reviews of insider criminal threats and routine activities theory as applied to cybercrime. Analysis of the nationally representative Cardiff University UK Business Cybercrime Survey then informs statistical models that predict the likelihood of businesses suffering insider cyber victimization, using routine activities and guardianship measures as predictors.     

The Victim–Perpetrator Overlap in Financial Cybercrime: Evidence and Reflection on the Overlap of Youth’s On-Line Victimization and Perpetration

This study investigates the victim–perpetrator overlap for financial cybercrimes: auction fraud, virtual theft, and identity fraud. Conducting a cross-sectional study among Dutch youth aged 10 to 18 (N = 6,299), the results show that the victim–perpetrator overlap for financial cybercrime is considerable. Perpetration is strongly motivated by retaliation. The findings from the multinomial regression model show that low self-control and high on-line disinhibition are positively and significantly associated with victimization and perpetration. The findings demonstrate that the overlap between financial cybercrime victimization and perpetration is partially explained by retaliation, low self-control and on-line disinhibition, suggesting that state-dependency and individual heterogeneity explanations should be supplemented by explanations funded in the dynamics of the on-line environment.     

Offending and Victimization in the Digital Age: Comparing Correlates of Cybercrime and Traditional Offending-Only,Victimization-Only and the Victimization-Offending Overlap

Cybercrime research suggests that, analogous to traditional crime, victims are more likely to be offenders. This overlap could be caused by shared risk factors, but it is unclear if these are comparable to traditional risk factors. Utilizing a high risk sample of computer-dependent cyber-offenders and traditional offenders (N = 535) we compare victimization, offending, and victimization-offending between cybercrime and traditional crime. Cybercrime results show a considerable victim-offender overlap and correlates like low self-control and routine activities partly explain differences in victimization, offending, and victimization-offending. Some cybercrime correlates are related to the digital context, but show similar patterns for cybercrime and traditional crime.     

Ritual Abuse-Torture Within Families/Groups

Case studies provide insights into identifying 10 violent thematic issues as components of a pattern of family/group ritual abuse-torture (RAT) victimization. Narratives from victimized women suggest that victimization generally begins in infancy or soon thereafter. A visual model of RAT displays the organization of the co-culture. Examples of the family/group gatherings known as “rituals and ceremonies” provide insights into how these gatherings are used to normalize pedophilic violence. Global activism afforded the first effort ever to track RAT and human trafficking. Recognizing RAT as an emerging form of non-state actor torture, discontinuing the use of language that sexualizes adult-child relationships, and promoting human rights education are suggested social solutions.     

Applying the Lifestyle Routine Activities Theory to Understand Physical and Nonphysical Peer Victimization

Peer victimization is a serious problem, and understanding where, with whom, and how long victims spend their time is important. Applying the lifestyle routine activities theory (LRAT), this study examines the association between 4 components of LRAT and physical and nonphysical peer victimization. Using the 2007 National Crime Victimization Survey, we examined Poisson and negative binomial regression models to explain whether physical and nonphysical peer victimization was affected by measures of routine activities. Our findings indicate that students’ exposure and proximity to motivated offenders, school environment, capable guardianship, and target attractiveness were associated with risk of peer victimization. Findings also reveal that risk factors varied depending on the type of victimization.     

Examining Risks and Protective Factors of On-Line Identity Theft

Identity-based crimes are considered to be one of the most significant and growing problems of the last 20 years due to the significant economic harm these offenses pose for victims. The increased use and availability of personal information through on-line outlets has significantly increased the risk of identity-based fraud, although few have considered the factors that affect the likelihood of this type of victimization. This study utilizes a sample of students, faculty, and staff at a southeastern university to investigate the effects that protective factors possess on fostering resiliency against on-line identity theft. The findings suggest that protective software programs increase individual resiliency to victimization. The implications of this study for both resiliency models and cybercrime victimization are considered in detail.     

Digital Drift and the “Sense of Injustice”: Counter-Productive Policing of Youth Cybercrime

ABSTRACT

Over the past several decades, criminological scholarship has increasingly focused on the problem of cybercrime including technology-enabled offending. Theoretical developments that account for these offences have not grown in tandem, leading to questions as to the nature of cybercriminality relative to traditional forms of offending. Recently, Goldsmith and Brewer proposed the conceptual framework of digital drift, extending elements of Matza’s original theories to the virtual environment. While making a useful contribution to the theorization of cybercrime, we argue that further elements of Matza’s original work also warrant consideration. In particular, we acknowledge the role of policing and the criminal justice system in affecting offender perceptions and decision-making. As such, this article extends the theorizing around digital drift to incorporate the ways that offender views are shaped in reaction to the law enforcement and industry responses to cybercrime. The implications of this extension are discussed in depth.     

Validation of the Italian Remote Associate Test

The scientific approach to the study of creative problem-solving has shifted from using classic insight problems (e.g., the Nine-dots problem), toward sets of problems that have more robust psychometric properties, such as the Remote Associate Test (RAT). Because it is homogeneous, compact, quickly solvable, and easy to score, the RAT has been used more frequently in recent creativity studies. We applied the Item Response Theory (IRT) to develop an Italian version of this task. The final 51-item test was reliable (α = .89) and provided information over a wide range of ability levels, as revealed by the IRT analysis. The RAT correlated with five measures of creative performance: The Raven's Standard Progressive Matrices (SPM), three classic insight problems, a set of anagrams purposefully developed, the fluency and flexibility scores of the Alternative Uses Task (AUT), and the Creative Achievements Questionnaire (CAQ). The new measure provided is meant to encourage the study of creativity and problem-solving in the Italian language.     

Cyber victimization and adolescent self‐esteem: The role of communication with parents

Internet use has increased rapidly in recent years, and has inevitably led to some negative outcomes, notably cyber bullying and cyber victimization. The purpose of this study was to examine the effects of cyber victimization and parent–adolescent communication on self‐esteem, and the moderating role of parent–adolescent communication in the relationship between cyber victimization and self‐esteem among Turkish adolescents. The participants were 337 adolescents with a mean age of 16.37, (SD = 0.89). The results of hierarchical regression analysis reveal that self‐esteem was predicted negatively by cyber victimization, but positively by mother–adolescent communication. Results also indicate the moderating roles of parent–adolescent communication in the links between cyber victimization and self‐esteem. The findings indicate a need to consider the parent–adolescent relationship while working with victimized youth, and the implications for research and practice are discussed.     

The relevance of the school class as social unit for the prevalence of bullying and victimization

Prevalence rates of bullying and victimization in schools are usually reported for the whole sample under study and not at a school-class level. The importance of classroom dynamics for the prevalence of bullying and victimization are either neglected or assumed to be constant mechanisms activated in nearly every school class. At a school-class level, similar prevalence rates of bullying and victimization are expected. The present study investigates whether this assumption is true, or whether bullying varies from class to class. For data analyses, information from four studies on bullying and victimization are used. In sum, rates of bullying and victimization were analysed in 86 different school classes (1910 pupils, grades 4 to 9). Results show a tremendous variability in the occurrence of bullying and victimization between school classes ranging between 0 and 54.5%. Thus, there exist very peaceful and very violent school classes. These differences are shown for various bullying forms (verbal vs. physical), methods of measurement (self-assessment vs. peer-nomination) and frames of reference (this week vs. this term). Implications of these findings are discussed.     

Combining whole-school and targeted programs for the reduction of bullying victimization: A randomized,effectiveness trial

Despite the extensive evaluation of school-based interventions for bullying, victimization remains a significant problem in schools. Bullying victimization is significantly predicted by contextual (school-related) factors. As a consequence whole-school programs have been commonly used to prevent and reduce bullying victimization. Evidence also points to individual risk factors (such as emotional distress) in predicting victimization, yet programs to prevent bullying victimization by changing these individual risks are far less developed. Few studies have approximated “real-world” implementation conditions in their trials. The current effectiveness trial evaluated the combination of a whole-school program designed to prevent bullying perpetration and victimization together with a targeted intervention for at-risk students, teaching them individual and dyadic strategies to reduce their anxiety and manage victimization, allowing schools some latitude to implement programs as they typically would. Students from Grades 3 and 4 (N = 8,732) across 135 schools were randomly assigned to one of four conditions: combined intervention; whole-school intervention only; individual intervention only; and care as usual. Victimization decreased significantly and similarly across all four conditions at 12 and 24 months following baseline. Similar reductions and failure to discriminate conditions were found on other key constructs: anxiety; bullying perpetration; and depression. Possible reasons for the failure to demonstrate victimization prevention differences and lessons learned from this large, effectiveness trial are considered.     

Peer victimization and depression in early–mid adolescence: A longitudinal study

Background. Despite considerable evidence for psychological distress among children and young people who experience peer victimization, cross‐sectional studies cannot determine the direction of the relationship. Several recent studies have examined associations between victimization and distress. The majority find evidence for both directions but do not arbitrate between them; only one prior study has attempted to do this. Aims. To use longitudinal data to: (1) test competing hypotheses about the direction of the victimization–depression association; (2) investigate gender differences in the resulting models. Sample. Data were obtained from a Scottish school‐based cohort (N = 2,586). Methods. Self‐completion questionnaires included a depression scale and questions on victimization at each age. Results. Despite shifts in and out of victim status, there was evidence of stability in both victimization and depression. Bivariate analyses showed positive relationships between victimization and depression. Structural equation modelling (SEM) showed that at age 13, this relationship was reciprocal, with a stronger path from victimization to depression than vice versa. However, at age 15, it was almost entirely due to a path from depression to victimization among boys. Models including cross‐lagged paths fitted the data less well than those including simultaneous associations. Conclusions. Current policy focuses on victimization as a cause of distress; however, professionals should be aware that vulnerable children and young people are likely to be the targets of victimization.     

字谜与远距离联想解决中认知成分的比较

采用自发顿悟范式,通过事件相关电位(ERPs)探讨字谜和远距离联想（RAT）两类顿悟问题解决中的认知差异。结果发现,两类任务的正确反应时均在4000ms左右;解决两类任务的初期都在170ms时出现了正成分,且两类任务在此成分上没有显著差异;在600~700ms内,字谜比RAT诱发了一个更正的ERP成分,主要激活了中后部的脑区;在按键前的800~400ms内,字谜较RAT在右前额诱发了更正的脑电成分。结果表明,字谜顿悟和RAT顿悟存在相似的加工过程,但在重构阶段和啊哈体验上存在差异;两类任务在解决问题时重构过程的不同可能是造成情绪体验差异的原因     

青少年友谊网络与受欺凌的共同变化关系：一项纵向社会网络分析研究

欺凌是一种涉及多类行为和多主体互动的群体过程, 但是已有研究很少在同伴的群体互动和关系变化过程中研究欺凌相关行为的发展。尤其是受欺凌作为一种被动承受而非主动选择的行为结果, 对其在同伴情境中的变化过程研究更为有限。本研究从青少年的友谊网络与其受欺凌的共变关系入手, 采用纵向社会网络分析法, 对来自26个班1406名学生进行为期1年的3个时间点(七年级末、八年级上学期末、八年级下学期末)的追踪研究, 结果发现：(1)受欺凌影响群体内友谊关系的建立：受欺凌水平高的青少年更难以与同伴建立朋友关系(同伴回避效应), 且更倾向于选择同样受欺凌水平高的个体作为朋友(同伴选择效应); (2)友谊关系影响受欺凌水平的变化：在群体中拥有更多朋友关系的青少年, 其受欺凌水平会逐渐降低(同伴保护效应); 但另一方面, 拥有高受欺凌水平朋友的青少年, 自己的受欺凌水平会随着时间呈增高趋势(同伴影响效应); (3)随着时间的发展, 女生的受欺凌水平比男生更容易降低(性别影响效应)。研究结果揭示了友谊网络和受欺凌的共变关系, 为校园欺凌群体干预提供启示。     

The impact of methodological moderators on prevalence rates of workplace bullying. A meta‐analysis

The aim of this study was to investigate how different measurement methods and sampling techniques contribute to the observed variation in prevalence rates of workplace bullying. A total of 102 prevalence estimates of bullying from 86 independent samples (N=130,973) were accumulated and compared by means of meta‐analysis. At an average, the statistically independents samples provided an estimate of 14.6%. Yet, the findings show that methodological moderators influence the estimated rates. As for measurement method, a rate of 11.3% was found for studies investigating self‐labelled victimization from bullying based on a given definition of the concept, whereas a rate of 14.8% was found for behavioural measure studies, and 18.1% for self‐labelling studies without a given definition. A difference of 8.7% points was found between randomly sampled and non‐randomly sampled studies. When controlling for geographical differences, the findings show that geographical factors also influence findings on bullying. Hence, findings from different studies on workplace bullying cannot be compared without taking moderator variables into account.     

Understanding the Effects of Victimization: Applying General Strain Theory to the Experiences of LGBQ Youth

Using a statewide probability sample of lesbian, gay, bisexual, and queer (LGBQ) youth (N = 484), this study uses a general strain theory framework to better understand the processes that connect LGBQ youths’ experiences with victimization, negative outcomes, and social support. Results show that while victimization reliably predicts negative outcomes, including poor academic performance, substance use, and suicidality, the moderating effects of social support are unreliable and contrary to theoretical expectations. Reconceptualizing social support from a moderating variable to social isolation, an independent variable, helps elucidate the role of social support in LGBQ youths’ experiences with negative outcomes. Implications are discussed.     

tolerance of nonconformity and its effect on attitudes toward the legalization of prostitution: a multivariate analysis

An increasingly popular clinical impression is that physical victimization plays an important role in the etiology of bulimia. There are few data based studies, however, which have tested this belief. Therefore, data were collected to determine if those who have been victimized are more apt to be bulimic than those who have not been victimized. The four forms of victimization explored were rape, sexual molestation, child abuse and partner abuse. Only child abuse was statistically significantly related to bulimia in the bivariate analyses, although all relationships were in the predicted direction. In the multivariate analysis, severity of bulimic‐like symptoms was regressed on the four forms of victimization and on nine demographic characteristics. Child abuse was the only form of victimization related to the severity of symptoms, when controlling for the effects of the other variables. Contrary to clinical impressions, the effect of sexual molestation on severity of bulimic symptoms was negative, but not statistically significant. Among the demographic characteristics, only the number of sisters had a significant effect. The combined effect of being both bulimic as well as a victim did not increase the likelihood of seeking therapy for an eating disorder. The need for empirical evidence to verify clinical impressions is stressed.     

Intersectional Consciousness in Collective Victim Beliefs: Perceived Intragroup Differences Among Disadvantaged Groups

Although our experiences are shaped by multiple social identities such as race, class, and gender, most research has focused on single‐identity groups (e.g., race). This includes research on collective victimization, which assumes that violence impacts group members uniformly. Conversely, work on intersectional consciousness examines awareness of how multiple social identities intersect and create within‐group differences. Integrating and expanding the research on intersectional consciousness and on collective victimhood, this article investigates perceived intragroup differences in experiences of victimization stemming from intersecting identities of gender and class among two disadvantaged groups in the understudied context of India. We conducted individual interviews (N = 33) and focus groups (K = 12; N = 66) among Muslims and Dalits (lower‐caste Hindus). Thematic analysis revealed that—even though ingroup cohesion (i.e., intragroup similarity) is often enhanced by external threat— people expressed awareness of intragroup differences in experiences of victimization in three distinct ways: highlighting relative privilege, engaging in competitive victimhood, or describing qualitative differences. We discuss the implications for conflict and solidarity within minority groups in the context of political developments in India, where there have been attempts to polarize intragroup divisions.     

A meta‐analysis of the differential relations of traditional and cyber‐victimization with internalizing problems

This meta‐analysis examined the associations between cyber‐victimization and internalizing problems controlling for the occurrence of traditional victimization. Twenty independent samples with a total of 90,877 participants were included. Results confirmed the significant intercorrelation between traditional and cyber‐victimization (r = .43). They both have medium‐to‐large bivariate correlations with internalizing problems. Traditional victimization (sr = .22) and cyber‐victimization (sr = .12) were also uniquely related to internalizing problems. The difference in the relations between each type of victimization and internalizing problems was small (differential d = .06) and not statistically significant (p = .053). Moderation of these effect sizes by sample characteristics (e.g., age and proportion of girls) and study features (e.g., whether a definition of bullying was provided to participants and the time frame used as reference) was investigated. Results are discussed within the extant literature on cyber‐aggression and cyber‐victimization and future directions are proposed.