Show Me the Money! Identity Fraud Losses, Capacity to Act, and Victims’ Efforts for Reimbursement

Wilsem, Johan van; Sipma, Take; Leijsen, Esther Meijer-van

doi:10.1007/978-3-030-60527-8_8

Cited by 2 publications

(1 citation statement)

References 22 publications

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“…Relatedly, there has been some research that looks at differences between single and poly or repeat victims of identity theft. While not exactly the same in terms of opportunity structure, research has indicated some differences including repeat victims being more likely to receive reimbursement and lower initial monetary losses (Wilsem et al, 2021). Overall, the lack of research specifically focusing on differences between single and poly-victims of fraud highlights the importance of further research in this area.…”

Section: The Intersection Of Repeat/poly-victimization Research and F...mentioning

confidence: 99%

It Happened Again: Differences Between Single and Repeat/Poly-Victimization Among Financial Fraud Victims

Snyder

Golladay

2023

Journal of White Collar and Corporate Crime

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An increasing number of studies have focused on fraud victimization. However, fewer studies have specifically focused on financial fraud, a unique form of fraud that relies on victim participation. Using the Supplemental Fraud Survey (SFS), the prevalence and differences between single and repeat/poly-victims of financial fraud were examined utilizing state dependence and risk heterogeneity variables to identify potential differences. Overall, some support for state dependence was found, while less support was found for risk heterogeneity. Reporting the victimization to a family member and having a higher income reduced the risk of becoming a repeat/poly-victim, while identifying as a victim and having a higher total monetary loss were associated with increased risk. Implications for policy, theory, and prevention are discussed.

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Section: The Intersection Of Repeat/poly-victimization Research and F...mentioning

confidence: 99%

It Happened Again: Differences Between Single and Repeat/Poly-Victimization Among Financial Fraud Victims

Snyder

Golladay

2023

Journal of White Collar and Corporate Crime

View full text Add to dashboard Cite

show abstract

Decisions, Decisions: An Analysis of Identity Theft Victims’ Reporting to Police, Financial Institutions, and Credit Bureaus

Reynolds

2022

Victims & Offenders

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Show Me the Money! Identity Fraud Losses, Capacity to Act, and Victims’ Efforts for Reimbursement

Cited by 2 publications

References 22 publications

It Happened Again: Differences Between Single and Repeat/Poly-Victimization Among Financial Fraud Victims

It Happened Again: Differences Between Single and Repeat/Poly-Victimization Among Financial Fraud Victims

Decisions, Decisions: An Analysis of Identity Theft Victims’ Reporting to Police, Financial Institutions, and Credit Bureaus

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