In this article, the authors draw on a netnographic study conducted between May and July 2019 on phishing on Telegram Messenger. The results indicate that Telegram, just like cryptomarkets and online forums, seems to function as a criminal marketplace. In the groups analyzed the authors see users who both offer and are looking for specific goods and services related to the crime script of phishing. Furthermore, the information on Telegram contains specific modi operandi that are offering comprehensive and step-by-step guides to successfully complete specific financial cybercrimes. Therefore, based on this explorative study the authors argue that Telegram can be seen as a digital offender convergence setting.

In the Internet era, banking fraud has become a common way of stealing money. According to victim surveys, this offense has already led to significant numbers of victims. In this article, the authors focus on illegal bank account withdrawals, which are an indication of identity fraud. For this they use data on 636 victims who were surveyed in the LISS panel. Using the concept of ‘capability to act’, as used in the WRR report Why knowing what to do is not enough (2017), the authors model which type of victim takes action to get the stolen amount reimbursed and which type of victim succeeds in doing so. They expect that the less educated and people with low self-control more often refrain from contact with authorities (bank, police) and therefore more often receive no compensation and remain with higher residual damage. The results show that approximately four in five victims of unauthorized bank debits are fully compensated. For the group of victims for whom this is not the case – remaining with residual damage – most of the hypotheses are confirmed.

De afgelopen jaren ziet ongeveer 10% van de circa 300 jaarlijkse adviesaanvragen aan het Landelijk Bibob Bureau op adviezen in verband met milieuactiviteiten. In onze praktijk zien we recentelijk een groeiende aandacht bij het bevoegd gezag en het OM voor de mogelijkheden die de Wet Bibob biedt om milieuovertredingen te voorkomen. Tegelijkertijd is het aantal milieuregels in de afgelopen jaren alleen maar groter geworden. Voor ondernemingen kan de Wet Bibob grote gevolgen hebben, want zonder vergunning geen activiteiten.
In dit nummer van Strafblad dat geheel gewijd is aan het thema milieu staan wij dan ook graag stil bij de Wet Bibob toegespitst op de milieusector.

Reports by citizens are a great source of information for the police. Local residents often know well what is going on in their neighborhood and which situations are suspicious. In this study, an online survey was conducted to investigate what drives citizens to report to the police. A wide range of individual, social and institutional drivers were explored. The results show that the more often people have reported anything to the police in the past, the higher their risk perception, self-efficacy, citizen participation and police legitimacy. Furthermore, participants with a higher degree of self-efficacy, response efficacy, trust in the police and police legitimacy appeared to be more willing to report in the future. An open question regarding what motivates people the most to report show that response efficacy (the idea to what extent reporting has an effect on increasing safety and reducing crime) and altruistic values (justice, to help society and punish the perpetrators) were mentioned most frequently.

Citizens investigating crimes themselves is a growing trend, because of democratization of information (e.g. social media), tools (e.g. apps) and knowledge (e.g. explanimations on YouTube). More and more citizens do their own research as modern Sherlocks. The police has to handle these trends in line with participant wishes and the law, but does not yet have concrete tools to do so. This article explores how the police participate in contemporary citizen criminal investigations, including the difficulties and benefits experienced. The obtained insights of the presented research serve as guidance, which can help police officers understand how to participate with citizens who have started, or want to start, a criminal investigation. The presented model explains how police can use it to better guide and stimulate, but also stop or protect citizens in their investigative activities. An app with professional guidance was piloted in four police units to participate with citizens that do their own research and learn from expectations and experiences. Citizens need guidance, but more importantly expect a certain degree of reciprocity in collaborating with police in criminal investigations.

Citizen engagement in public safety is increasing rapidly. This trend, also known as responsibilisation, causes new dilemmas for (local) goverments. This article is based on a case study on a local group in the Dutch municipality Neder-Betuwe. These vigilantes arrest suspects by using extensive and professional equipment. By using the theory of normative practices this article compares the practices of the vigilantes and the local police. Their attitude to themes as safety, community values and the core values of the Dutch rule of law differs. This puts pressure on cooperation between vigilantes and police officers.

In former times, citizens themselves were responsible for ensuring and protecting their own safety. Over the years, this responsibility largely shifted to the government, partly due to the establishment of an institutionalized police force. In recent years, citizens have increasingly reestablishing themselves in domain of social security. Citizens are engaged in tasks that are traditionally seen as primarily the responsibility of the police, such as law enforcement, criminal investigation and immediate in case of emergencies.
Technology can be considered as one of the major driving forces behind this increasing contribution of citizens in the field of security. Technology makes it possible to quickly find and share information and enhances people’s ability to deal with cognitively complex tasks. In a certain way, technology democratizes police work by making the skills and tools available for every citizen.
In this article we will discuss the value of a specific form of technological support for citizens in their search for missing persons: the missing persons app ‘Sarea’. The Netherlands has a high number of missing persons and in many incidents citizens start searching themselves. Often, this citizen initiatives are uncoordinated. Therefore, an app has been developed by the police to help citizens start and coordinate their own searches for a missing person.

Een minderheidsaandeelhouder kan worden geconfronteerd met diverse nadelige gevolgen van een emissie van aandelen in het kapitaal van de BV waarin hij participeert, terwijl de wet hem daartegen vaak onvoldoende beschermt. De auteur bespreekt verschillende vormen van contractuele of statutaire bescherming tegen (de negatieve effecten van) verwatering.

It is unclear to what extent criminal record screening policies can explain low employment rates after release. This descriptive study provides more insight into this matter by examining whether ex-prisoners applied for a certificate of conduct, found employment and whether this job was found without such a certificate. To answer these questions interview data on ex-prisoners (N=931) are combined with data on criminal record screenings. Only 6 percent applied for a certificate, half of which were granted. Many ex-prisoners did not report any employment, but almost all working ex-prisoners found this job without a certificate. These findings bring nuance to discussions on the role of criminal record screening after release.

Deze reeks artikelen betreft een overzicht van jurisprudentie ter zake het postcontractuele non-concurrentiebeding in de franchiseovereenkomst. In deze aflevering komen onder andere de redelijkheid en billijkheid, de pre-emptive strike en betrokken derden aan de orde.

Nadat eerdere voorontwerpen uit 2017 en 2018 kritisch werden onthaald tijdens de internetconsultatie, heeft de wetgever toch een wetsvoorstel voorgelegd aan de Tweede Kamer. Het voorontwerp uit 2018 diende als blauwdruk. In dit artikel wordt het wetsvoorstel besproken. De auteurs gaan in op de ratio legis, de precontractuele informatieverplichting en de goodwillplicht. Deze onderwerpen bespreken zij tegen de achtergrond van de huidige wettelijke regelingen, doctrine en rechtspraak.

Recent heeft het Duitse constitutionele hof een baanbrekende uitspraak gedaan waarin een wettelijke bepaling die het verlenen van hulp bij zelfdoding aan banden legt, met een beroep op het zelfbeschikkingsrecht nietig wordt verklaard. Volgens het hof zijn de mogelijkheden voor de wetgever op dit gebied grenzen te stellen zeer beperkt. Naar aanleiding van de uitspraak wordt ingegaan op de rol van de rechter, het oprukkend zelfbeschikkingsrecht en de positie van hulp bij zelfdoding ten opzichte van euthanasie.

The aim of the present research was to gain insight into the topic of ‘task-related rule-breaking behavior’ (TRB) among Dutch police officers. TRB is a more refined alternative for the concept of noble cause corruption and has been defined as: police officers breaking rules or formal agreements for the purpose of acting in a manner that contributes to the lawful police task. Qualitative research has been conducted within one of the ten regional police forces in the Netherlands. Results show that TRB appears to be a relatively common phenomenon during policework. Behaviors are categorized in sixteen categories and five overarching outlines. In addition, attention is given to several important factors that could be related to TRB being distinguishable between police officers’ individual responsibility and organizational factors. To handle TRB, it is recommended to pay attention to the police officers’ approach of judging and rationalizing their own behavior, their level of knowledge, and social skills. Furthermore, organizational structure (i.e., spam of control) and police leadership may, among other factors, play an important role in encouraging TRB. Especially the way supervisors deal with police officers’ professional autonomy needs specific attention in order to reduce TRB. Autonomy needs guidance in the form of clear orders followed by feedback and coaching. Also, an active form of ethical leadership is needed. An action framework is presented that could be helpful to supervisors to judge and thereby reduce forms of TRB.

Na de bevrijding ontstond al snel het beeld dat ‘de’ Nederlanders zich tijdens de oorlog heldhaftig hadden verzet tegen de Jodenvervolging en het nationaalsocialistische onrecht. De naoorlogse berichten over de moord op meer dan 102.000 Nederlandse Joden brachten dit zelfbeeld nauwelijks aan het wankelen. Dat werd anders, toen in de jaren zestig van de vorige eeuw bleek dat de nazi’s gedurende de Tweede Wereldoorlog uit geen enkel land in West-Europa zo veel Joden hadden gedeporteerd en omgebracht als uit Nederland. Deze bijdrage staat stil bij het verzet van Nederlandse juristen tegen onrechtvaardig recht, in het bijzonder tegen de antisemitische maatregelen.

Increasing digitization and datafication lead to an increasingly important role of data in our society and to changes in the way institutions work and decisions are made. Although it can lead to changes in the type of crime (e.g. cybercrime), datafication also facilitates shifts from visible and registered crime to crime that has not (yet) been measured and registered, like manifestations of organized crime. Analyzing so-called big data can help to recognize new forms of crime, predict risk factors, and decrease the dark number of these forms of crime.
In this study, we illustrate which indicators determine the stage of an industrial area regarding the occurrence of organized crime. Our supervised machine learning analysis shows that a number of indicators actually have predictive value for the degree of organized crime. These indicators could be used in the future to distinguish which industrial areas run an increased risk of organized and subversive crime.

Previously we have published an article about misunderstandings regarding trauma and PTSS. In this contribution we deal with other popular beliefs regarding trauma. We focus on trauma among professionals as a consequence of their work. It is explained that a professional does not have to witness violence or another severe case directly in order to develop some form of trauma. Next to that we focus on the misconception that professionals suffering from trauma can receive treatment without support of their loved ones and social network. It is explained that social support is not only relevant but necessary in treating trauma effectively.

Ever since it was published in 2015, the judgment of the The Hague court in the so-called Urgenda-case, and the subsequent decisions of the appellate and cassation courts confirming it, have been met with repeated and vivid critiques. By recognizing the necessity of the reduction in greenhouse gas emissions, and furthermore imposing a certain reduction level on the Dutch state, the judgments in the cases at hand gave rise to many questions concerning the position of the judiciary in the matter, and in Dutch society as a whole. This article attempts in the first place to situate the positions of the different actors intervening in the Urgenda-case within a legal-theoretical framework. The contribution subsequently explores the strategic possibilities that an alternative understanding of law could offer to the judges, focusing specifically on the use of legal instruments stemming from international law, brought into the reasoning of the national judge.

EU-lidstaten zijn op grond van de Europese marktordeningsregels bevoegd door (unies van) producentenorganisaties en brancheorganisaties vastgestelde landbouwvoorschriften uit te breiden tot niet-leden. Deze niet-leden kunnen tevens worden verplicht een financiële bijdrage te betalen. In de Nederlandse landbouw wordt dit avv-instrument pas vrij recent en dan ook nog eens uitsluitend voor onderzoek en ontwikkeling ingezet. De Europese regels bieden echter ruimte voor een veel bredere toepassing, zoals bijvoorbeeld op het gebied van dierenwelzijn, voedselveiligheid en milieubescherming. De Minister van Landbouw, Natuur en Voedselkwaliteit heeft de Raad van State inmiddels gevraagd welke ruimte zij daarvoor heeft.

When does an appeal to the heritage of Christianity intensify our ethical sensitivity? When does an appeal to the Christian heritage diminish our ethical sensitivity? How to distinguish authentic Christianity from its cultural shape? All these questions highlight an ethical theme intimately interwoven with the many references to Christianity in contemporary politics. In that perspective, even a neologism was coined, the ‘Gutmensch’. When neologisms pop up and daily appear in newspapers, alertness is indispensable and an accurate approach is required.