Money laundering is a global problem that affects all countries to various degrees. Although, many countries take benefits from money laundering, by accepting the money from laundering but keeping the crime abroad, at the long run, “money laundering attracts crime”. Criminals come to know a country, create networks and eventually also locate their criminal activities there. Most financial insti...

Investigators often have multiple suspects to interview in order to determine whether they are guilty or innocent of a crime. Nevertheless, co-offending has been significantly neglected within the deception detection literature. The current review is the first of its kind to discuss co-offending and the importance of examining the detection of deception within groups. Groups of suspects can be ...

Crime may be a behavior deviating from traditional violation of the norms giving peoples' losses and harms. Social, psychological, economic and environmental factors are to be thought-about in crime issues. Crime is tried to be explained by numerous theories from totally different sciences. Social and psychological theories contemplate the foundation causes of crime noticing to factors like soc...

In this paper, we presented a new model for cyber crime investigation procedure which is as follows: readiness phase, consulting with profiler, cyber crime classification and investigation priority decision, damaged cyber crime scene investigation, analysis by crime profiler, suspects tracking, injurer cyber crime scene investigation, suspect summon, cyber crime logical reconstruction, writing ...

Financial crime is a rampant but hidden threat. In spite of this, predictive policing systems disproportionately target “street crime” rather than white collar crime. This paper presents the White Collar Crime Early Warning System (WCCEWS), a white collar crime predictive model that uses random forest classifiers to identify high risk zones for incidents of financial crime.

The Policing and Reducing Crime Unit (PRC Unit) was formed in 1998 as a result of the merger of the Police Research Group (PRG) and the Research and Statistics Directorate. The PRC Unit is now one part of the Research, Development and Statistics Directorate of the Home Office. The PRC Unit carries out and commissions research in the social and management sciences on policing and crime reduction...

The Policing and Reducing Crime Unit (PRC) was formed in 1998 as a result of the merger of the Police Research Group (PRG) and the Research and Statistics Directorate. PRC Unit is now part of the Research, Development and Statistics Directorate of the Home Office. The PRC Unit carries out and commissions research in the social and management sciences on policing and crime reduction, broadening ...

This paper aims to propose cybercrime detection and prevention model by using Support Vector Machine (SVM) and AdaBoost algorithm in order to reduce data damaging due to running of malicious codes. The performance of this model will be evaluated on a Facebook dataset, which includes benign executable and malicious codes. The main objective of this paper is to find the effectiveness of different...

Hair is among most common types of evidence reported in criminal investigations. Throughout the stages of usual hair-growth parameters, hairs goes through a continuous loss from every individual, and due to this loss these hairs may be transferred from one individual to another in any criminal commotion [1]. Hair have gained a wide interest in its examination for various fields counting taxonom...