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67 Crime L. & Soc. Change 1 (2017)

handle is hein.journals/crmlsc67 and id is 1 raw text is: Crime Law Soc Change (2017) 67:1-2                                         crssMark
DOI 10.1007/s10611-016-9657-z
Overview
Michael Levi'
Published online: 1 October 2016
O Springer Science+Business Media Dordrecht 2016
The articles in this volume deal with different dimensions of cyber-enabled crime and
issues concerning the focus and the effectiveness of law enforcement responses. Most
of the attention paid to the organisation of crime and to policing and its efficiency/
effectiveness - terms often confused in practice - have understandably been conducted
in the context of non-digital crime, or offline crime according to preference. Online
crime presents major challenges of varied kinds: to prevention in our daily routines of
activity, to traditional constructions of sovereignty, to law-making, to mutual legal
assistance, to the attribution of offending, the recording of multiple crimes in multiple
regions and countries, and to the pursuit and prosecution of offenders, whether
connected to state-sponsored, state-tolerated or merely to 'ordinary decent criminals'.
The papers in this volume contribute to various dimensions of this. In the first article,
Levi examines trends in cyber-enabled financial crimes in a range of mostly advanced
Western countries, and some evidence about their cost and harm. With some creative
data analysis, for some operations (e.g., D6cary-H6tu and Giommoni's study of
Operation Onymous, Dupont's analysis of law enforcement in Canada - in this volume
- and for some forms of payment card fraud in Europe) the activities against which po-
licing efforts can be measured are reasonably knowable from public sources and
sometimes even published. However for others, including the broader issues examined
by Levi et al. in this volume, the error margins in the data (if there are any data at all)
are often too great to know whether 'the problem(s)' is getting better or worse. The
relationship between levels of crime and anxiety about crime is a further important
dimension that has been studied more offline than online, and more for individuals than
for businesspeople.
The measurement of direct and indirect intellectual property losses and even of fraud
has been the subject of much dispute but in particular, the attribution of such losses to
state-sponsored or state-tolerated attackers is often immensely difficult and hotly
debated. This takes us beyond the tasks addressed in this volume, but it makes a
W Michael Levi
Levi@ Cardiff ac.uk
Cardiff, Wales, UK

4_ Springer

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