Electronic tagging is a form of surveillance that uses an electronic device affixed to a person.
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class individuals for financial gains. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime.
Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments.
Probation in criminal law is a period of supervision over an offender, ordered by the court often in lieu of incarceration.
The Behavioral Analysis Unit (BAU) is a department of the Federal Bureau of Investigation's National Center for the Analysis of Violent Crime that uses behavioral analysts to assist in criminal investigations. Their mission is to provide behavioral-based investigative and/or operational support by applying case experience, research, and training to complex and time-sensitive crimes, typically involving acts or threats of violence.
Sexual grooming is the action or behavior used to establish an emotional connection with a minor, and sometimes the child's family, to lower the child's inhibitions with the objective of sexual abuse. It can occur in various settings, including online, in person, and through other means of communication. Children who are groomed may experience mental health issues, including "anxiety, depression, post-traumatic stress, and suicidal thoughts."
A probation or parole officer is an official appointed or sworn to investigate, report on, and supervise the conduct of convicted offenders on probation or those released from incarceration to community supervision such as parole. Most probation and parole officers are employed by the government of the jurisdiction in which they operate, although some are employed by private companies that provide contracted services to the government.
The U.S. Probation and Pretrial Services System, also called the Office of Probation and Pretrial Services, part of the Administrative Office of the United States Courts, is the probation office of the federal judiciary of the United States. It serves the United States district courts in all 94 federal judicial districts nationwide and constitutes the community corrections arm of the Federal Judiciary. It administers probation and supervised release under United States federal law enforced by probation officers.
A presentence investigation report (PSIR) is a legal document that presents the findings of an investigation into the "legal and social background" of a person convicted of a crime before sentencing to determine if there are extenuating circumstances which should influence the severity or leniency of a criminal sentence. The PSIR is a "critical" document prepared by a probation officer via a system of point allocation, so that it may serve as a charging document and exhibit for proving criminal conduct. The PSIR system is widely implemented today.
A diversion program, also known as a pretrial diversion program or pretrial intervention program, in the criminal justice system is a form of pretrial sentencing that helps remedy the behavior leading to the arrest. Administered by the judicial or law enforcement systems, they often allow the offender to avoid conviction and include a rehabilitation program to prevent future criminal acts. Availability and the operation of such systems differ in different countries.
A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money, for example, for the purposes of purchasing an airline ticket or a visa they have no intention of buying. The relationship ends after requested money has been wired and received, sometimes after multiple transfers have been made.
There is no commonly agreed single definition of “cybercrime”. It refers to illegal internet-mediated activities that often take place in global electronic networks. Cybercrime is "international" or "transnational" – there are ‘no cyber-borders between countries'. International cybercrimes often challenge the effectiveness of domestic and international law, and law enforcement. Because existing laws in many countries are not tailored to deal with cybercrime, criminals increasingly conduct crimes on the Internet in order to take advantages of the less severe punishments or difficulties of being traced.
Computerized Criminal History
High Technology Crime Investigation Association (HTCIA) is an international non-profit professional organization devoted to the prevention, investigation, and prosecution of crimes involving advanced technologies. Author and cybercrime expert, Christopher Brown, described HTCIA as "one of the largest and most respected" associations of its kind.
Incarceration prevention refers to a variety of methods aimed at reducing prison populations and costs while fostering enhanced social structures. Due to the nature of incarceration in the United States today caused by issues leading to increased incarceration rates, there are methods aimed at preventing the incarceration of at-risk populations.
David Locke Hall is a highly decorated former Assistant United States Attorney, Naval Intelligence officer, and author.
Cybersex trafficking, live streaming sexual abuse, webcam sex tourism/abuse or ICTs -facilitated sexual exploitation is a cybercrime involving sex trafficking and the live streaming of coerced sexual acts and/or rape on webcam.
Electronic monitoring or electronic incarceration (e-carceration) is state use of digital technology to monitor, track and constrain an individual's movements outside of a prison, jail or detention center. Common examples of electronic monitoring of individuals under pre-trial or immigrant detention, house arrest, on probation or parole include: GPS wrist and ankle monitors, cellphones with biometric security systems, ignition interlock devices and automated probation check-in centers or kiosks.
On October 18. 2017, President Trump signed into law the Elder Abuse Prevention and Prosecution Act of 2017, identifying the need for data on elder abuse. An elder abuse case has many stages from the incident through investigation, prosecution, and trauma recovery. Several federal agencies currently collect elder abuse data on an ongoing basis at different points in the process.
Operation Blackwrist was launched in 2017 by Interpol investigators in Asia. Allegedly, the operation was named after a bracelet worn by one of the offenders. The operation was multinational, involving the United States, Bulgaria, and New Zealand. It was described as an "in-person" operation, in that there were investigators from law enforcement countries around the world working together in physical proximity as opposed to remotely. At the time, Interpol agents located child sexual exploitation material (CSAM) of children who appeared to be from Thailand that was depicted on several The Onion Router (TOR) websites where it was being distributed. The websites that were allegedly the primary focus of the operation were "boyxzeed.net," "boyxzeed," and "boyxzeed2.net."
