This paper presents the early results of a study exploring computer misuse and fraud victimisation in Wales, United Kingdom (UK). The results presented here describe the quality of the data available to local forces, the characteristics and heterogeneity of the victims who report incidents and the nature of the police response at a local level. The significance of these results is considered within the enforcement and victimisation policy context that surrounds computer misuse and fraud. It is argued that while Action Fraud data provides a rich source of data with respect to victims' needs, specific improvements in data collection and processing could aid local forces in the delivery (or facilitation) of a more victim-focused response. Alongside this, the results highlight how an adequate police response must take victim heterogeneity into account, both at national and local levels. Finally, better understandings of vulnerability (both theoretically informed and empirically tested) are necessary, on which to build an adequate victim-response to these crime types.
Social-media companies make extensive use of artificial intelligence in their efforts to remove and block terrorist content from their platforms. This paper begins by arguing that, since such efforts amount to an attempt to channel human conduct, they should be regarded as a form of regulation that is subject to rule-of-law principles. The paper then discusses three sets of rule-of-law issues. The first set concerns enforceability. Here, the paper highlights the displacement effects that have resulted from the automated removal and blocking of terrorist content and argues that regard must be had to the whole social-media ecology, as well as to jihadist groups other than the so-called Islamic State and other forms of violent extremism. Since rulebylaw is only a necessary, and not a sufficient, condition for compliance with rule-of-law values, the paper then goes on to examine two further sets of issues: the clarity with which social-media companies define terrorist content and the adequacy of the processes by which a user may appeal against an account suspension or the blocking or removal of content. The paper concludes by identifying a range of research questions that emerge from the discussion and that together form a promising and timely research agenda to which legal scholarship has much to contribute.
This paper explores the characteristics of repeat victimisation (RV) in relation to fraud and computer misuse (F&CM) crimes recorded in Wales, United Kingdom (UK). The wider study included mixed-methods analysis of a sample of cases (n = 10,001) reported by individuals in Wales, over a period of two years (ending in September 2016). In this paper, key results from the quantitative part of this study concerning RV are presented. This paper contributes to an empirically grounded understanding RV with respect to F&CM and its insights are of direct relevance to theoretical understandings of victimisation and the formulation of interventions within the 'Protect' strand of policing in the UK. It suggests that older age is associated with RV for these crime types, that a repeat report is likely to be of the same general type as the crime which preceded it and that interventions to protect individuals from being re-victimised are best targeted within two weeks to one month of the first report. The paper also highlights the extent to which RV analysis is constrained by the rules which shape crime recording and identifies avenues for improvement of data collection and further research. Furthermore, it suggests the need to develop a framework of F&CM vulnerability which goes beyond risk of re-victimisation and better accounts for and enables a response to victims' wider support needs.
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