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Artikel

Persoonlijkheidskenmerken van e-fraudeslachtoffers

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1-2 2018
Trefwoorden Online fraud, Big Five personality traits, Phishing, online marketplace fraud, cybercrime prevention
Auteurs Jildau Borwell, Jurjen Jansen en Wouter Stol
SamenvattingAuteursinformatie

    With the digitization of society, perpetrators gained new tools to commit crimes. Online fraud, also referred to as e-fraud, is one of the most common types of cybercrime. The present study focusses on two types of e-fraud: phishing and online consumer fraud. Although e-fraud always contains a digital component, the human is the weakest link in such crimes. Perpetrators deceive their victims to acquire sensitive data or to conclude a fraudulent sale, which makes victims unwillingly participate in the offence. However, not every person adheres to such fraudulent schemes. This raises the question what makes some people comply with these schemes and thus become a victim of cybercrime, while others do not. In this study, the differences between personality traits of e-fraud victims and the Dutch population were investigated. Personality traits influence the way people process information and react to situations, which also applies when people are confronted with e-fraud. Data were collected through an online survey, in which 224 e-fraud victims participated. The outcomes of the survey were compared with norm groups representative for the Dutch population. E-fraud victims, compared to the Dutch population, scored higher on extraversion, altruism and conscientiousness, and lower on neuroticism. Based on the findings, recommendations have been made for the development of targeted preventive measures against e-fraud.


Jildau Borwell
Jildau Borwell is werkzaam bij de Dienst Regionale Informatieorganisatie (Analyse & Onderzoek), Nationale Politie, Eenheid Noord-Nederland, Groningen. Email: jildau.borwell@politie.nl.

Jurjen Jansen
Jurjen Jansen is werkzaam bij de Faculteit cultuur- en rechtswetenschappen aan de Open Universiteit, Heerlen en bij het Lectoraat cybersafety, NHL Hogeschool en Politieacademie, Leeuwarden en Apeldoorn. Email: j.jansen@nhl.nl.

Wouter Stol
Wouter Stol is lector Cybersafety aan de NHL Stenden Hogeschool en de Politieacademie, en bijzonder hoogleraar Politiestudies aan de Open Universiteit. Email: wstol@planet.nl.
Artikel

Positieve veiligheid. Een theoretische analyse van een omstreden begrip

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2015
Trefwoorden Positieve veiligheid, geschiedenis, begripsanalyse, kritiek, ethiek
Auteurs Gerben Bakker
SamenvattingAuteursinformatie

    The concept of positive security appears more and more often in academic and public discussions. It presents a normative agenda for a non-repressive approach of security. In the article, it is claimed that the concept and its implications lack fundamental clarity. First of all, it is illustrated that the meaning of positive security primarily develops on the renouncement of negative security. Second, a historical comparison between the discipline of international relations and criminology discloses that different meanings have been assigned to positive security that seem at times at odds with each other. These frictions substantiate the view that it is problematic to accept positive security as an unequivocal recipe for change. Finally, the consequences of the disseminated structure of meaning are discussed in relation to the ambition of reform that positive security represents. For example, advocates of positive security do not seem eager to commit themselves to very clear normative views. This makes it difficult to really pin down what the suggested changes underlying positive security, are truly implying. Moreover, positive security invites us to extend the horizon of security politics to include various kinds of positive needs and values. But doesn’t this take us back to the initial criticism that the reach of the security concept has extended too much, covering virtually every aspect of life?


Gerben Bakker
Gerben Bakker is docent Integrale Veiligheidskunde aan de Haagse Hogeschool en promovendus aan de Erasmus Universiteit (vakgroep Filosofie van Mens en Cultuur).
Artikel

Uitbuiting uit zicht?

Getuigenverklaringen van gesmokkelde migranten nader bekeken aan de hand van indicatoren voor mensenhandel

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 3 2012
Trefwoorden human trafficking, migrant smuggling, irregular migration, exploitation, illegal employment
Auteurs Joanne van der van der Leun en Anet van van Schijndel
SamenvattingAuteursinformatie

    Human trafficking means exploitation; human smuggling is associated with illegal labour and a connection with exploitation is absent. Where a victim of human trafficking can appeal for legal protection, a smuggled migrant (illegally residing or with vulnerable legal status) overall has little rights because of the formal absence of the aspects of exploitation and coercion in human smuggling. In this article, the empirical analysis based on file analysis demonstrates that in several files of cases framed as human smuggling indications are found for exploitation of migrants, although this has not been recognised as such. Theoretically the authors tie this to the trend of crimmigration. Measures designed to combat human trafficking and smuggling are often concentrated on (criminal) law enforcement and criminal punishment, to the detriment of a human rights-based approach. The tension between immigration policy and the combat against human trafficking deserves more attention.


Joanne van der van der Leun
Prof. dr. J.P. (Joanne) van der Leun is hoogleraar criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid, Instituut voor Strafrecht & Criminologie. Postbus 9520, 2300 RA Leiden. E-mail: j.p.vanderleun@law.leidenuniv.nl

Anet van van Schijndel
A.A.A. (Anet) van Schijndel MSc is onderzoeker bij de Algemene Rekenkamer. E-mail: a.vanschijndel@rekenkamer.nl
Artikel

Identificatie van Nederlandse jongeren die risico lopen op internet

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Trefwoorden Youth, internet use, online victimization, risk profile, risk factors
Auteurs Joyce Kerstens en Johan van Wilsem
SamenvattingAuteursinformatie

    This article describes the findings of a national representative survey on online victimization. The survey was conducted in the Netherlands in 2011 amongst youth aged 10 to 18. Purpose of this research is to identify various risk factors related to cyber bullying, online sexual activities and online financial crime (e.g. e-fraude and commercial deceit). More than 9 percent of the youths had negative experiences with cyber bullying, about 5 percent with e-fraude and over 11 percent with commercial deceit. Also unwanted online sexual solicitations (6%) and unwanted exposure to sexually explicit internet material (12%) occurred with some regularity.
    This research complements earlier research on youth victimization in two important respects. First, we paid explicit attention to determine whether the youngster experienced the online incident as negative, neutral or positive. Our strategy to address negative experiences ensures the identification of actual victims. Secondly, we made it possible to identify and compare risk factors on various types of online crime. Girls are more likely to be cyber bullied, to receive unwanted sexual solicitations and to be unwantedly exposed to online pornography, whilst boys are more at risk to be commercially deceived or scammed.
    Internet use and behaviour are significant risk factors to comprehend online victimization. Above average use of instant messaging and clicking on (advertising) hyperlinks without restraint, are important predictors for online victimization. Finally, online disinhibition - a loosening of social restrictions during interactions with others on the Internet - and low self-control, turn out to be significant risk factors.
    It is difficult to accept certain risks, especially when youth are involved. However, children have to learn themselves to assess risks, to deal with them and to learn from them. It is important youths built up resilience to adequately react on negative online incidents and to reduce online vulnerability.


Joyce Kerstens
Drs. J.W.M. (Joyce) Kerstens is Projectleider Jeugd & Cybersafety bij het Lectoraat Cybersafety van NHL Hogeschool en Politieacademie. E-mail: j.kerstens@nhl.nl

Johan van Wilsem
Dr. J. (Johan) van Wilsem is universitair hoofddocent Criminologie, Faculteit der Rechtsgeleerdheid, Universiteit Leiden.
Artikel

De strafrechtelijke bescherming van jongeren tegen seksuele contactlegging

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2011
Trefwoorden teenagers, sexual activities, legal protection, criminal law, discourse analysis
Auteurs Juul Gooren
SamenvattingAuteursinformatie

    Teenagers between twelve and eighteen years of age are protected by Dutch criminal law against sexual encounters that can be described as ‘voluntarily’. If teenagers are approached without force or approach a person themselves autonomously they are thus protected against such contact, but they could have played a sexual active role nevertheless. How do the alleged offenders in these criminal cases make contact and how are the punishable interactions possible considering the facilitative role of the victim? This paper will deal with the way the officials of the police and justice departments value sexual contacts with youngsters in a diverse range of settings. The crucial question is how the professionals dealing with the protection of youngsters and at the same time safeguarding the legal rights of offenders come to their juridical deliberation.


Juul Gooren
Mr. drs. Juul Gooren is docent/onderzoeker aan de Haagse Hogeschool, Academie voor Bestuur, Recht en Veiligheid, opleiding Integrale Veiligheid. E-mail: j.c.w.gooren@hhs.nl.
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.


Melvin Soudijn
Melvin Soudijn is als senior wetenschappelijk onderzoeker werkzaam bij de KLPD. E-mail: Melvin.Soudijn@klpd.politie.nl.
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