Cyber-dependent crime is a growing global threat. However, research on cybercrime offending throughout the life course, especially on the factors leading to initiation and desistance of cyber-dependent crime remains underdeveloped. This paper synthesizes the literature on pathways into, desistance from, and risk factors related to cyber-dependent crime (hacking, malware, and DDoS attacks), and identifies research gaps. Following PRISMA-ScR guidelines, we conducted a systematic search and identified 86 eligible documents published as of February 2022. Results reveal a pathway into hacking through interest in technology and online videogames, which continues with social learning from peers involved in hacking activities, and thus leads to the world of cybercrime. Desistance from this pathway is influenced by a cost-benefit analysis and maturing. We also identified 27 risk factors for the initiation process in cyber-offending that are consistent in the literature. The most significant ones were being young, male, having low self-control, deviant peers, and frequently using the Internet. This is an Accepted Manuscript of an article published by Taylor & Francis in [JOURNAL TITLE] on [date of publication], available online: http://www.tandfonline.com/[Article DOI
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Financial-economic cyber-enabled crime (hereinafter: financial cybercrime) has increased dramatically over the past years. However, research on financial cybercrime is still underdeveloped and highly heterogeneous, especially regarding the processes of initiation to and desistance from crime. This paper synthesizes existing knowledge on pathways into, desistance from, and risk factors related to financial cybercrime, and identifies research gaps. Adhering to PRISMA-ScR guidelines, we executed a systematic search and identified 37 eligible documents published as of February 2022, indicating two initiation points into financial cybercrime: involvement in traditional crime, and experiencing strain. Through social learning, individuals then learn the necessary skills and knowledge and engage in financial cybercrime, after which the decision to desist is influenced by a cost-benefit analysis, the use of neutralization techniques, and maturing. As for risk factors, we identified 33, with being male, unemployed, having low self-control and deviant peers, and wanting to earn money quickly being of potential importance. Regarding research gaps, there is a dearth of research related to the initiation and desistance processes of financial cybercrime, and the identified studies lacked a robust research designs, with 76 percent being of low or medium quality. More quality research is needed to address these issues.
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In 2010, the Dutch Probation Service introduced a digital decision support system for case management plans, a so called fourth generation risk/needs assessment instrument. Does this system help probation officers in determining the appropriate interventions that should prevent recidivism for each individual client? And to what extent are the case management plans based on existing theories on desistance from crime? These are the central questions in the thesis of Jacqueline Bosker of the University of Applied Sciences Utrecht: ‘Linking Theory and Practice in Probation – Structured decision support for case management plans’. “Further development is still needed, but we can conclude that the use of digital decision support helps improve the quality of case management plans.” Bosker concluded in her research that this form of decision support enhances the quality of the case management plans. “In the most practical sense, it helps a probation officer not to overlook certain measures that might be applicable for the client considering the risks and needs. The plans also correspond better to the offenders’ goals and focus more on strengthening social bonds. Over the years, desistance from crime has been studied and researched. This knowledge should be used in practice. A decision support system helps linking theory and practice.”
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