Journal of Contemporary Criminal Justice

Publisher:
Sage Publications, Inc.
Publication date:
2021-09-06
ISBN:
1043-9862

Latest documents

  • Diversion: Where Do We Go From Here?

    This conclusion provides a brief synopsis of the research articles presented in this special edition of The Journal of Contemporary Justice. The research findings clearly demonstrate that when the objective of diversion is sought by diversion-based programs where the criminal justice and health care systems intersect, processes and services frequently break down. As this collection of articles highlights, our collective understanding of diversion is siloed by academic discipline; thus, the broader picture of diversion remains muddled. It remains muddled because the reporting of diversion is scattered across disciplinary journals where a more robust understanding of diversion becomes unwieldy if not impossible for researchers and practitioners alike without sifting through multiple books, journals, manuscripts, and websites. Therefore, diversion will continue to elude efficacy without the coordination and cooperation of numerous disciplines spanning both the criminal justice and health care systems diversion. As this collection of articles strongly suggests, there is a need to create a transdisciplinary understanding of diversion as well as publication outlets so best practices can be developed and shared in one place.

  • Occupational Stress Associated With Technological Diversion Among Pretrial Services Officers: A Qualitative Case Study of GPS Supervision for Intimate Partner and Domestic Violence Cases
  • Ranking the Openness of Criminology Units: An Attempt to Incentivize the Use of Librarians, Institutional Repositories, and Unit-Dedicated Collections to Increase Scholarly Impact and Justice
  • Keeping Pace With the Evolution of Illicit Darknet Fentanyl Markets: Using a Mixed Methods Approach to Identify Trust Signals and Develop a Vendor Trustworthiness Index
  • Trust Factors in the Social Figuration of Online Drug Trafficking: A Qualitative Content Analysis on a Darknet Market

    The rise in illicit drug trafficking on darknet markets (DNMs) was boosted by those restrictions imposed due to the COVID-19 pandemic. This study aims to put this trend into context by exploring the characteristics of vendors’ services and reputations and understand how products are advertised and what customers tend to value. Qualitative content analysis was conducted on a sample (n = 100) randomly selected from 6,357 product descriptions and a sample (n = 500) randomly selected from 34,619 reviews. Both samples are from products found in the drug category of the darknet market Dark0de Reborn. On the supply side, vendors tended to provide basic information on the drugs, a mention of their high quality, the speed and stealth of delivery, their availability for responding to messages, the effects of the drugs, and sometimes even instructions for use. Regarding the demand side, customers usually praised the quality of the product, mentioned the speed and stealth-secure packaging of delivery as essentials, and expressed only a small number of issues. These results support the applicability of Norbert Elias’ social figuration theory in which the interdependencies of the actors are fueled by trust. This theoretical frame sheds light on the social value of the community of DNMs. Furthermore, the findings formulate a robust hypothesis for future research about the previously undervalued role of delivery providers.

  • An Assessment of Cryptomixing Services in Online Illicit Markets

    The internet has become a popular marketplace for the sale of illicit products, including stolen personal information, drugs, and firearms. Many of these products are acquired using cryptocurrencies, which are generally defined as forms of digital currency that is traceable through blockchain ledger technology. These currencies are thought to be more secure than other forms of digital payment, though law enforcement and financial service providers have found ways to investigate account holders and their transactions. Consequently, several service providers have begun to offer cryptomixing services, which effectively launders payments to circumvent detection and investigation tools. Few have explored the practices of cryptomixing services, or the ways in which they are marketed on the Open and Dark Web. This inductive qualitative analysis will examine a sample of 18 cryptomixing services advertised on both the Open and Dark Web to better understand cryptomixing and its role in facilitating illicit transactions across the internet.

  • A Depiction and Classification of the Stolen Data Market Ecosystem and Comprising Darknet Markets: A Multidisciplinary Approach
  • Mapping Real-World Use of the Onion Router
  • Follow the Money: Analyzing Darknet Activity Using Cryptocurrency and the Bitcoin Blockchain

    Transactions on the darknet are notoriously difficult to examine. Prior criminological research has generally used web scraping and qualitative text analysis to examine illegal darknet markets. One disadvantage of this process is that individuals can lie. Fortunately for researchers, the currency used for transactions on the darknet, cryptocurrency, is designed to be tracked. In this article, we examine transactions from a former darknet marketplace, AlphaBay. Using the blockchain, we examine the interconnectedness of both legal and illegal cryptocurrencies. In addition, we provide a structured approach to quantitatively examine the Bitcoin blockchain ledger, offering both the tools and our own experiences for other researchers interested in such approaches. While cybersecurity, information technology, accounting, and other disciplines can examine the financial data itself, we believe that criminologists can provide additional benefits in pattern analysis and organizing the context and theory around the transactions. Our results show that cryptocurrency transactions are generally identifiable (90%) and involve likely illegal transactions, transactions that attempt to obfuscate other transactions, and legal transactions. We end with a discussion of newer cryptocurrencies and related technology and how they will likely shape future work.

  • Keeping Pace With the Evolution of Illicit Darknet Fentanyl Markets: Using a Mixed Methods Approach to Identify Trust Signals and Develop a Vendor Trustworthiness Index

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