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An Empirical Analysis of Identity Theft Determinants in the U.S

Author

Listed:
  • Cebula, Richard
  • Koch, James
  • Unemori, Mary

Abstract

This study finds that ID theft rates tend to be an increasing function of the unemployment rate and the proportion of the population concentrated in urban areas, and a decreasing function of the relative amount of resources devoted to laws enforcement and the percentage of individuals who claim a religious affiliation. We also find ID theft to be an increasing function of the extent of undocumented immigration, internet access, on the other hand, is found to negatively impact the incidence of ID theft, underscoring the decisive role of immigration and economic variables as determinants of ID theft. Educational attainment in the U.S. does not seem to be a factor.

Suggested Citation

  • Cebula, Richard & Koch, James & Unemori, Mary, 2006. "An Empirical Analysis of Identity Theft Determinants in the U.S," MPRA Paper 57516, University Library of Munich, Germany.
    • Handle: RePEc:pra:mprapa:57516
    as

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    File URL: https://mpra.ub.uni-muenchen.de/57516/1/MPRA_paper_57516.pdf
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    References listed on IDEAS

    as
    1. White, Halbert, 1980. "A Heteroskedasticity-Consistent Covariance Matrix Estimator and a Direct Test for Heteroskedasticity," Econometrica, Econometric Society, vol. 48(4), pages 817-838, May.
    2. Carl F. Christ, 1993. "Assessing applied econometric results," Review, Federal Reserve Bank of St. Louis, issue Mar, pages 71-94.
    3. Friedman, Milton & Schwartz, Anna J, 1991. "Alternative Approaches to Analyzing Economic Data," American Economic Review, American Economic Association, vol. 81(1), pages 39-49, March.
    Full references (including those not matched with items on IDEAS)

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    More about this item

    Keywords

    identity theft; undocumented migration; economic factors; urbanization;
    All these keywords.

    JEL classification:

    • D14 - Microeconomics - - Household Behavior - - - Household Saving; Personal Finance
    • D18 - Microeconomics - - Household Behavior - - - Consumer Protection
    • E26 - Macroeconomics and Monetary Economics - - Consumption, Saving, Production, Employment, and Investment - - - Informal Economy; Underground Economy
    • F22 - International Economics - - International Factor Movements and International Business - - - International Migration
    • J61 - Labor and Demographic Economics - - Mobility, Unemployment, Vacancies, and Immigrant Workers - - - Geographic Labor Mobility; Immigrant Workers
    • R51 - Urban, Rural, Regional, Real Estate, and Transportation Economics - - Regional Government Analysis - - - Finance in Urban and Rural Economies

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