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Artikel

Recht op kwaliteit, maar geen recht op toegang

Herstelrecht in de EU-regelgeving omtrent slachtoffers van misdrijven

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 2 2013
Trefwoorden Restorative justice, Victims’ rights, EU-legislation, framework decision 2001, directive 2012
Auteurs Katrien Lauwaert
SamenvattingAuteursinformatie

    Some ten years ago, victim-offender mediation was introduced for the first time in EU-legislation through article 10 of the 2001 framework decision on the standing of victims in criminal proceedings. In 2012 this framework decision was replaced by a more extensive directive establishing minimum standards for victims of crime. This article examines the position of restorative justice in this new legal instrument. The outcome is mixed. The emphasis on safeguards in case restorative justice is applied is a positive move towards good practices, but it is disappointing that a right to access restorative justice services was not adopted.


Katrien Lauwaert
Katrien Lauwaert is onderzoeker bij het European Forum for Restorative Justice en het Leuvens Instituut voor Criminologie (KU Leuven) op een Europees project rond desistance en herstelrecht en is tevens redactielid van dit tijdschrift.
Artikel

Virtuele ontmoetingsruimtes voor cybercriminelen

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2012
Trefwoorden offender convergence settings, cyber crime, phishing, carding
Auteurs Dr. Melvin Soudijn en Eileen Monsma MSc
SamenvattingAuteursinformatie

    Felson introduced the concept of offender convergence settings in his articles on situational crime prevention. He refers to physical locations where criminals get together to relax, share information, fence stolen goods, plot new crimes, etc. Such places come in the form of restaurants and cafes that are in the hands of the ‘underworld’, but may equally well consist of deserted schoolyards where unruly adolescents gather. According to Felson, such settings facilitate the committing of crimes and enable the creation of structure and continuity in criminal networks.
    In this article the authors argue that virtual meeting places also exist that can be labeled as offender convergence settings. To demonstrate this, a case study regarding a so-called ‘carding’ forum is used. Carding is a term from the world of cybercrime and refers to the set of techniques by which personal financial information is acquired, traded and abused by criminals. Through a qualitative and a quantitative analysis of the carding forum, the possibilities for cyber criminals to come into contact with each other, co-offending, and the durability of the criminal network is analyzed.


Dr. Melvin Soudijn
Dr. M.R.J. Soudijn is senior onderzoeker bij de KLPD.

Eileen Monsma MSc
E. Monsma, MSc. is senior adviseur Team High Tech Crime bij de KLPD.
Artikel

Politieonderzoek in open bronnen op internet

Strafvorderlijke aspecten

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2012
Trefwoorden criminal investigation, surveillance, OSINT, investigation powers, legal basis
Auteurs Bert-Jaap Koops
SamenvattingAuteursinformatie

    Analysing large amounts of data goes to the heart of the challenges confronting intelligence and law enforcement professionals today. Increasingly, this involves Internet data that are ‘open source’ or ‘publicly available’. Projects such as the European FP7 VIRTUOSO aim at developing platforms for open-source intelligence by law enforcement and public security, which open up opportunities for large-scale, automated data gathering and analysis. However, the mere fact that data are publicly available does not imply an absence of restrictions to researching them. This paper investigates one area of legal constraints, namely Dutch criminal-procedure law in relation to open-source data gathering by the police. Which legal basis is there for this activity? And under what conditions can foreign open sources be investigated?
    After sketching the context of the VIRTUOSO project and legal constraints of open-source intelligence in general, this paper discusses provisions of the Dutch Police Act 1993 and the Code of Criminal Procedure to determine which is the correct legal basis for gathering data from openly accessible and semi-open sources. Next, cross-border gathering of data is discussed on the basis of article 32 of the Cybercrime Convention. The paper draws the conclusion that investigating open sources by the police will often go beyond what is allowed on the basis of the general task description of the police (art. 2 Police Act 1993); hence, an order from the Public Prosecutor for systematic observation or intelligence is required. Moreover, the tools used must meet the non-manipulability and auditing requirements of the Dutch Decree on Technical Devices in Criminal Procedure.


Bert-Jaap Koops
Prof. dr. Bert-Jaap Koops is hoogleraar regulering van technologie bij TILT – Tilburg Institute for Law, Technology, and Society, Universiteit van Tilburg. Het onderzoek voor dit artikel werd mede gefinancierd door het Europese KP7-project VIRTUOSO (projectnr. FP7-SEC GA-2009-242352).
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

Drugs in je drankje

Schuldattributie en genderstereotypen in nieuwsberichtgeving en onlinediscussies

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2010
Trefwoorden Gender, Verkrachtigsdrugs, Slachtoffers, Online fora
Auteurs Peter Burger en Gabry Vanderveen
SamenvattingAuteursinformatie

    Rape drugs (or drink spiking) discourse reflects gender stereotypes in a much more differentiated way than previous studies suppose. Quantitative and qualitative analysis of news items and online discussions proved stereotypes of ideal female victims and male perpetrators to be most prominent in news media. Postings to online bulletin boards were more skeptical about the alleged victims’ innocence and truthfulness. Studies in this area that focus on news media and institutional discourse overestimate the predominance of the ideal victim stereotype. In order to correct this bias, the authors urge criminologists to be more attentive to the relevance and power of informal crime stories and discussions, particularly those appearing in social media.


Peter Burger
Drs. J.P. Burger is docent journalistiek en nieuwe media, faculteit Geesteswetenschappen, Universiteit Leiden, p.burger@hum.leidenuniv.nl.

Gabry Vanderveen
Dr. G.N.G. Vanderveen is verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden, g.n.g.vanderveen@law.leidenuniv.nl.
Artikel

Gekocht, maar niet gekregen

Slachtofferschap van online oplichting nader onderzocht

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2010
Trefwoorden Online oplichting, Slachtofferschap, Slachtofferenquête, Lage zelfcontrole
Auteurs Johan van Wilsem
SamenvattingAuteursinformatie

    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.


Johan van Wilsem
Dr. Johan van Wilsem is werkzaam als universitair docent Criminologie aan de Universiteit Leiden, Instituut voor Strafrecht & Criminologie. Contactadres: postbus 9520, 2300 RA Leiden. Tel. 071-5277418. E-mail: J.A.van.Wilsem@law.leidenuniv.nl.
Artikel

Filteren op internet

De rol van de Nederlandse overheid in het blokkeren van kinderpornografische websites

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2009
Trefwoorden filteren, internet, kinderporno, politie
Auteurs Rutger Leukfeldt, Wouter Stol, Rik Kaspersen e.a.
SamenvattingAuteursinformatie

    The distribution of child pornography on the internet is observed as a major social problem. In the Netherlands a lively political-social discussion has emerged concerning the manner in which this can be prevented. The discussion moves between two polarities. On the one hand the dangers of internet censure are emphasised and on the other hand the need for a clamp down in which every measure seems to be justified. The present government wants to combat child pornography and by doing so answer the moral indignation of society. A means that the Dutch government, and on her behalf the police, uses, is blocking websites with child-pornographic content. The possibilities of the Dutch government to filter effectively, however, are restricted. The accuracy of existing filters is low and it is easy to get around filters. In addition, opportunities are restricted by constitutional rights. A filter that stops all websites with child pornography is bound to stop legal internet traffic too. That is at odds with the constitutional rights of freedom of expression and freedom of information gathering. The realisation of a filter that respects fundamental rights and still is able to block child pornography requires a lot of police manpower. This comes at the expense of the tracking down of criminals who produce and distribute child pornography. Furthermore, it is unknown whether the use of the child-pornography filter leads to the purposes for which they are deployed, such as hindering the sale of child pornography or reducing the abuse of children. The police, therefore, is assigned to a task that requires a considerable amount of time, but the benefits of which are unclear.


Rutger Leukfeldt
Rutger Leukfeldt is junior onderzoeker bij het lectoraat Cybersafety van de NHL Hogeschool. E-mail: e.r.leukfeldt@ecma.nhl.nl.

Wouter Stol
Wouter Stol is lector Cybersafety aan de NHL Hogeschool, bijzonder hoogleraar Politiestudies aan de Open Universiteit Nederland en onderzoeker aan de Politieacademie. E-mail: w.ph.stol@ecma.nhl.nl.

Rik Kaspersen
Rik Kaspersen is emeritus hoogleraar Informatica en Recht aan de Vrije Universiteit Amsterdam. E-mail: hwkkas@xs4all.nl.

Joyce Kerstens
Joyce Kerstens is docent-onderzoeker bij het lectoraat Cybersafety van de NHL Hogeschool. E-mail: j.kerstens@ecma.nhl.nl.

Arno Lodder
Arno Lodder is universitair hoofddocent van de Afdeling Informatica en Recht, Vrije Universiteit in Amsterdam. E-mail: a.r.lodder@rechten.vu.nl.
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