NCJ Number
201381
Date Published
January 2003
Length
6 pages
Annotation
This document discusses the potential effects arising from crime prevention measures to reduce electronic crime.
Abstract
There are six ways in which criminal activity might be displaced following situational crime prevention measures: displacement of crime to other locations (spatial); to other times or occasions (temporal); to softer targets (target); through different modus operandi (tactical); to other types of crime (offense); and to other perpetrators (perpetrator). Displacement can take place not only as a direct consequence of the introduction of some crime prevention measure, but also through the creation of new opportunities for crime to be committed. In the case of electronic crime, offenders will target victims in jurisdictions that have lower levels of networked security; or target victims in jurisdictions that have the lowest criminal penalties for computer crimes. Temporal displacement is unlikely to occur unless some online services are only available during certain hours. Offenders may target victims in other countries at times when it is impossible for personal telephone verification checks to be undertaken; or may choose to operate during times of high volume transaction traffic. In targeting softer targets, offenders may choose mobile messaging devices or laptop computers with less security features, or small businesses or individuals that have inadequate security precautions in place. With the development of electronic security systems, offenders may employ different methods to achieve their ends, such as bribing staff to disclose security procedures and stealing hardware to compromise security measures. Offense displacement is one of the more worrying consequences of target hardening, as the likely change would be away from soft economic crimes to more violent offenses. Because of the presence of networked information sources among computer criminals, there will be a ready supply of new computer criminals that can take the place of any that are removed by official action. Well-designed and targeted research needs to be undertaken to assess the extent to which the various forms of potential displacement actually occur. Policymakers need to consider the socio-political implications of potential displacement effects. 1 table, 21 references