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Studying the correlates of fraud victimization and reporting

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  • Schoepfer, Andrea
  • Piquero, Nicole Leeper

Abstract

Little is known about the correlates of white-collar victimization, and even less is known about white-collar crime reporting. In this article, the extent to which predictors of fraud victimization are the same as the predictors of fraud reporting is examined. Using a national sample of fraud victims, these findings were consistent with prior research in that involvement in risky behaviors and age were found to be important predictors of fraud victimization. Additionally, the specific factors that are influential in predicting fraud victimization appear to vary across offense type. Unfortunately, little was revealed regarding the predictors of the official reporting of fraud victimizations. Future research needs to further unravel the importance of risky behavior in both victimization and reporting, as well as to focus on a broader array of white-collar crimes.

Suggested Citation

  • Schoepfer, Andrea & Piquero, Nicole Leeper, 2009. "Studying the correlates of fraud victimization and reporting," Journal of Criminal Justice, Elsevier, vol. 37(2), pages 209-215, March.
    • Handle: RePEc:eee:jcjust:v:37:y::i:2:p:209-215
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    References listed on IDEAS

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    1. Schoepfer, Andrea & Carmichael, Stephanie & Piquero, Nicole Leeper, 2007. "Do perceptions of punishment vary between white-collar and street crimes?," Journal of Criminal Justice, Elsevier, vol. 35(2), pages 151-163.
    2. Cullen, Francis T. & Clark, Gregory A. & Mathers, Richard A. & Cullen, John B., 1983. "Public support for punishing white-collar crime: Blaming the victim revisited?," Journal of Criminal Justice, Elsevier, vol. 11(6), pages 481-493.
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    Cited by:

    1. Steven Kemp & Nieves Erades Pérez, 2023. "Consumer Fraud against Older Adults in Digital Society: Examining Victimization and Its Impact," IJERPH, MDPI, vol. 20(7), pages 1-17, April.
    2. D. Raval, 2021. "Who is Victimized by Fraud? Evidence from Consumer Protection Cases," Journal of Consumer Policy, Springer, vol. 44(1), pages 43-72, March.
    3. Copes, Heith & Kerley, Kent R. & Huff, Rodney & Kane, John, 2010. "Differentiating identity theft: An exploratory study of victims using a national victimization survey," Journal of Criminal Justice, Elsevier, vol. 38(5), pages 1045-1052, September.
    4. Liuchang Xu & Jie Wang & Dayu Xu & Liang Xu, 2022. "Integrating Individual Factors to Construct Recognition Models of Consumer Fraud Victimization," IJERPH, MDPI, vol. 19(1), pages 1-12, January.
    5. Mostafa Saidur Rahim Khan & Yoshihiko Kadoya, 2023. "Who Became Victims of Financial Frauds during the COVID-19 Pandemic in Japan?," Sustainability, MDPI, vol. 15(4), pages 1-17, February.
    6. Simon Mackenzie, 2022. "Criminology Towards the Metaverse: Cryptocurrency Scams, Grey Economy and the Technosocial," The British Journal of Criminology, Centre for Crime and Justice Studies, vol. 62(6), pages 1537-1552.

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