Social Networking as a Criminal Enterprise

Social Networking as a Criminal Enterprise
Author: Catherine D. Marcum
Publisher: CRC Press
Total Pages: 252
Release: 2017-07-27
Genre: Law
ISBN: 1466589825

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As social networking continues to evolve and expand, the opportunities for deviant and criminal behavior have multiplied. Social Networking as a Criminal Enterprise explores how new avenues for social networking criminality have affected our criminal justice system.With insight from field experts, this book examines:The history of social networking

Contacts, Opportunities, and Criminal Enterprise

Contacts, Opportunities, and Criminal Enterprise
Author: Carlo Morselli
Publisher: University of Toronto Press
Total Pages: 169
Release: 2005-01-01
Genre: Social Science
ISBN: 0802038115

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In Contacts, Opportunities, and Criminal Enterprise, Carlo Morselli examines how business-oriented criminals who have personal networks designed to promote high numbers of diverse contacts achieve and maintain competitive advantages in their earning activities and overall criminal careers.

Understanding Criminal Networks

Understanding Criminal Networks
Author: Gisela Bichler
Publisher: University of California Press
Total Pages: 267
Release: 2019-09-24
Genre: Social Science
ISBN: 0520297040

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Understanding Criminal Networks is a short methodological primer for those interested in studying illicit, deviant, covert, or criminal networks using social network analysis (SNA). Accessibly written by Gisela Bichler, a leading expert in SNA for dark networks, the book is chock-full of graphics, checklists, software tips, step-by-step guidance, and straightforward advice. Covering all the essentials, each chapter highlights three themes: the theoretical basis of networked criminology, methodological issues and useful analytic tools, and producing professional analysis. Unlike any other book on the market, the book combines conceptual and empirical work with advice on designing networking studies, collecting data, and analysis. Relevant, practical, theoretical, and methodologically innovative, Understanding Criminal Networks promises to jumpstart readers’ understanding of how to cross over from conventional investigations of crime to the study of criminal networks.

The SAGE Handbook of Social Network Analysis

The SAGE Handbook of Social Network Analysis
Author: John Scott
Publisher: SAGE Publications
Total Pages: 641
Release: 2011-05-25
Genre: Social Science
ISBN: 1847873952

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This sparkling Handbook offers an unrivalled resource for those engaged in the cutting edge field of social network analysis. Systematically, it introduces readers to the key concepts, substantive topics, central methods and prime debates. Among the specific areas covered are: Network theory Interdisciplinary applications Online networks Corporate networks Lobbying networks Deviant networks Measuring devices Key Methodologies Software applications. The result is a peerless resource for teachers and students which offers a critical survey of the origins, basic issues and major debates. The Handbook provides a one-stop guide that will be used by readers for decades to come.

Inside Criminal Networks

Inside Criminal Networks
Author: Carlo Morselli
Publisher: Springer Science & Business Media
Total Pages: 207
Release: 2008-12-18
Genre: Social Science
ISBN: 0387095268

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This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources

Social Network Analysis and Law Enforcement

Social Network Analysis and Law Enforcement
Author: Morgan Burcher
Publisher: Springer Nature
Total Pages: 204
Release: 2020-07-24
Genre: Social Science
ISBN: 3030477711

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This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it. A rapidly growing body of literature suggests that SNA can reveal significant insights into the overall structure of criminal networks as well as the position of critical actors within such groups. This book draws on the existing SNA and intelligence literature, as well as qualitative interviews with crime intelligence analysts from two Australian state law enforcement agencies to understand its use by law enforcement agencies and the extent to which it can be used in practice. It includes a discussion of the challenges that analysts face when attempting to apply various network analysis techniques to criminal networks. Overall, it advances SNA as an investigative tool, and provides a significant contribution to the field that will be of interest to both researchers and practitioners interested in social network analysis, intelligence analysis and law enforcement.

Organizing Crime in Chinatown

Organizing Crime in Chinatown
Author: Jeffrey Scott McIllwain
Publisher: McFarland
Total Pages: 261
Release: 2014-10-01
Genre: Social Science
ISBN: 0786481277

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More than a century ago, organized criminals were intrinsically involved with the political, social, and economic life of the Chinese American community. In the face of virulent racism and substantial linguistic and cultural differences, they also integrated themselves successfully into the extensive underworlds and corrupt urban politics of the Progressive Era United States. The process of organizing crime in Chinese American communities can be attributed in part to the larger politics that created opportunities for professional criminals. For example, the illegal traffic in women, laborers, and opium was an unintended consequence of "yellow peril" laws meant to provide social control over Chinese Americans. Despite this hostile climate, Chinese professional criminals were able to form extensive multiethnic social networks and purchase protection and some semblance of entrepreneurial equality from corrupt politicians, police officers, and bureaucrats. While other Chinese Americans worked diligently to remove racist laws and regulations, Chinatown gangsters saw opportunity for profit and power at the expense of their own community. Academics, the media, and the government have claimed that Chinese organized crime is a new and emerging threat to the United States. Focusing on events and personalities, and drawing on intensive archival research in newspapers, police and court documents, district attorney papers, and municipal reports, as well as from contemporary histories and sociological treatments, this study tests that claim against the historical record.

Mexico's Drug War and Criminal Networks

Mexico's Drug War and Criminal Networks
Author: Nilda Garcia
Publisher: Routledge
Total Pages: 156
Release: 2021-12-13
Genre:
ISBN: 9781032172903

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Using social network analysis, and analyzing the use of web platforms Facebook, Twitter, and YouTube, Nilda Garcia provides fresh insights on the organizational network, the central nodes, and the channels through which information flows in three criminal organizations in Mexico: the Sinaloa cartel, the Zetas, and the Caballeros Templarios.

Social Media and the Good Life

Social Media and the Good Life
Author: Mark Y. Herring
Publisher: McFarland
Total Pages: 217
Release: 2015-06-14
Genre: Language Arts & Disciplines
ISBN: 1476620946

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Social media have accelerated communication, expanded business horizons and connected millions of individuals who otherwise would never have met. But not everything social media touch turns to gold--much of it is brass. Social networking sites are used by scammers, criminals and sexual predators, and many people now self-diagnose illness based on misinformation shared online. Businesses make great claims about social media as a marketing tool but few show any real returns. We communicate through social media but are we really saying anything? Is social media doomed to be a conduit of narcissism or can it become a channel for responsible communication? Can social networking overcome its manifold violations of privacy? Must we sacrifice our identities in order to tweet or "friend" our associates? This book examines some of the legal and ethical issues surrounding social media, their impact on civil discourse and their role in suicides, murders and criminal enterprise.

Crime-Terror Alliances and the State

Crime-Terror Alliances and the State
Author: Lyubov Grigorova Mincheva
Publisher: Routledge
Total Pages: 258
Release: 2013-01-03
Genre: Political Science
ISBN: 1135132100

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This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.