Consumer fraud seems to be widespread, yet little research is devoted to understanding why certain social groups are more vulnerable to this type of victimization than others. The present paper deals with internet consumer fraud victimization, and uses an explanatory model that combines insights from self control theory and routine activity theory. The results from large-scale victimization survey data among the Dutch general population (N=6,201) reveal that people with low self-control run substantially higher victimization risk, as well as people performing ‘risky’ routine activities, such as online shopping and participation in online forums. Though a minority share of the self-control-victimization link is indirect – because people with low self-control are more involved in risk-enhancing routine activities – a large direct effect on internet fraud victimization remains. This suggests that, within similar situations, people with poor impulse control respond differently to deceptive online commercial offers. |
Artikel |
Gekocht, maar niet gekregenSlachtofferschap van online oplichting nader onderzocht |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 4 2010 |
Trefwoorden | Online oplichting, Slachtofferschap, Slachtofferenquête, Lage zelfcontrole |
Auteurs | Johan van Wilsem |
SamenvattingAuteursinformatie |
Artikel |
Versnipperde regieDe positie van de gemeente in een lokaal veiligheidsnetwerk |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2010 |
Trefwoorden | gemeentelijke regiefunctie, veiligheidsnetwerk, netwerkanalyse, doorzettingsmacht, centraliteit |
Auteurs | Jolijn Broekhuizen, Ronald van Steden en Hans Boutellier |
SamenvattingAuteursinformatie |
The coordination in public safety has been assigned to the municipality. The central question in this article is whether the municipality is equipped to fulfil this task successfully. In this study we investigated a metropolitan security network against drug and alcohol nuisance. Questionnaires were administered among 36 organisations dealing with these nuisance problems. The social network analysis shows that the municipality is predominant in the security network. On the other hand there are several other organisations, such as the Police, health organisations and Housing Associations, that also take up a central position in the network. We also found that the municipality’s informal network is less well developed than its formal network. In contrast, the Police and several local health organisations often liaise informally with other organisations that ‘fight’ drug and alcohol nuisance within the network. Quite a number of organisations are in the position to obtain important information and to exert influence when organisations are unwilling to cooperate. Consequently, several organisations other than the municipality are suited to successfully complete the coordination in a security network. |
Artikel |
Gemeenten en de strijd tegen de georganiseerde misdaad |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2010 |
Trefwoorden | georganiseerde criminaliteit, bestuurlijke aanpak, BIBOB, gemeenten, evaluatieonderzoek |
Auteurs | Wim Huisman |
SamenvattingAuteursinformatie |
Municipalities play an increasingly important role in the fight against organized crime. Following Italian and New York examples, the Netherlands have developed several instruments for an administrative approach to organized crime. This article describes these instruments on a local and a national level and discusses its theoretical foundations. A critical assessment is made on the reach of this administrative approach considering the perception and nature of organized crime in the Netherlands. Further, methods for assessing the effectiveness of such an approach are discussed. Has organized crime successfully been targeted and how could this be established? |
Artikel |
Gemeentelijke regie in de veiligheidszorgSchets van relevante factoren en een wetsvoorstel |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 3 2010 |
Trefwoorden | gemeente, regie, wetsvoorstel, lokaal veiligheidsbeleid |
Auteurs | Jan Terpstra en Mirjam Krommendijk |
SamenvattingAuteursinformatie |
In the local governance of public safety many different organizations are involved. These organizations cooperate in local networks or partnerships to manage problems related to crime and disorder. In the Netherlands the local government should coordinate the cooperation between these organizations and their activities. Research shows that in practice this coordination has many serious shortcomings. |
Artikel |
Gemeenschap als bron van positieve veiligheidEen conceptuele verkenning en aanzet tot empirisch onderzoek |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 2 2010 |
Trefwoorden | gemeenschap, sociale cohesie, sense of belonging, insluiting |
Auteurs | Ronald van Steden, Marieke van Vliet, Ton Salman e.a. |
SamenvattingAuteursinformatie |
This article explores the links between the concepts of security and community, questioning the conventional use and meaning of both. To begin with, it addresses the taken-for-grantedness of the thought that communities foster feelings of security, and that contemporary processes of migration, intensified worldwide communication, and ‘heterogeneization’ of habitats stimulate feelings of insecurity and nostalgia for ‘old-fashioned’ tight kinship. Subsequently, it criticizes the too lop-sided focus on insecurity in current debates, and asks attention for – community-based – positive feelings of security. In the next paragraphs, however, the problematic aspects of the idea of ‘community’ are discussed: its inadequacy in capturing current individualized ways-of-life, its exclusionary tendencies, its potentially exaggerated focus on social control, and its rejection of, and fear for, the outside world. Therefore, we assess the possibility to construe (‘strong’) community qualities in a situation of multiple, overlapping and porous populations of varied identity-relevance within overarching institutional arrangements of rule of law and of shared codes of conduct (as ‘weak’ ties). Finally, the argument is translated in suggestions for empirical research to be able to determine the fecundity of the ideas presented. |
Artikel |
Vrouwen en witwassen: een logische combinatie met incoherente resultaten |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 2 2010 |
Trefwoorden | vrouwen, georganiseerde misdaad, witwassen, 420bis |
Auteurs | Melvin Soudijn |
SamenvattingAuteursinformatie |
A part in Dutch penal law defines money laundering as ‘any person who acquires an object, possesses it, hands it over or sells it or makes use of an object, knowing that the object originates – directly or indirectly – from an offense’. Under object is meant any goods and any property rights. With this in mind, the author argues that whoever knows that money (the object) is derived from crime, but spends the money anyway, is committing a money laundering offense. Taking the argument one step further, it is therefore a reasonable hypothesis that a large number of wives or girlfriends of criminals, have been prosecuted for money laundering. That is, if the women knew that the money they spent was obtained through crime. To test the hypothesis, 62 cases dealing with organized crime were selected and analyzed. These cases largely focus on male perpetrators of drug crimes, money laundering, human smuggling and human trafficking. It turns out that the women often knew their male friends or husbands were involved in crime. The women also profited of these crimes because they used their friends’ expensive cars, lived in large mansions and often went shopping for luxury items. Still, hardly anyone was prosecuted for money laundering offenses. Several explanations were found, ranging from pity of officers, an overload of work, absence of direct proof or simply male chauvinist bias. Only if the women were actively involved in other crimes, would they find themselves prosecuted with (among others) money laundering offenses. |
Artikel |
De lokale voorzorgcultuurOver de steeds verder naar voren werkende overheid in de aanpak van sociale onveiligheid |
Tijdschrift | Tijdschrift voor Veiligheid, Aflevering 2 2010 |
Trefwoorden | voorzorgcultuur, voorzorgprincipe, veiligheidsbeleid, preventie |
Auteurs | Ruth Prins en Hans Boutellier |
SamenvattingAuteursinformatie |
Public safety governance has been characterised in many ways. Literature mentions traditional sanctions for purposes of repression, policy programs aiming for prevention, as well as cooperation of public, private and hybrid organizations in addressing public safety problems. Very recently, a so called culture of precaution, in which problems of public safety are to be addressed at a very early – premature – stage, would have entered the scene. This potential culture of precaution is topic of this article. The article aims to indicate the empirical manifestations of a culture of precaution, as mentioned in literature, in contemporary public safety governance. The central question is as follows: to what extent and in what way is contemporary public safety governance on municipality level characterised by the precautionary principle? Five municipalities within the police region of Utrecht, varying in size from 40.000 to 300.000 citizens, have been studied; Amersfoort, Bunschoten, Utrecht, Woerden and Zeist. In total 153 measures addressing problems of public safety have been analyzed for characteristics of precaution. In order to do so, a model has been developed which locates precaution next to traditional strategies for addressing public safety. It will be demonstrated that a culture of precaution is not empirically present in public safety governance on municipality level. However, contemporary public safety governance does appear to posses some minor characteristics of the precaution paradigm. |