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A Journal of Applied Scam, Fraud, and Cybercrime Psychology – and Allied Sciences

A dedicated site for psychology, victimology, criminology, applied sociology and anthropology, and allied sciences, published by the SCARS INSTITUTE™ – Society of Citizens Against Relationship Scams Inc.

Understanding the rise of fraud in England and Wales through field theory: Blip or flip?

Principal Category: Criminology

Authors:  Mark Button, Branislav Hock, David Shepherd, Paul Gilmour
Date:  Received 12 May 2023, Revised 27 June 2023, Accepted 28 June 2023, Available online 30 June 2023, Version of Record 6 July 2023.
DOI LINK:  https://doi.org/10.1016/j.jeconc.2023.100012
LICENSE:  N/A
Source:  https://www.sciencedirect.com/science/article/pii/S294979142300012X?via%3Dihub

Abstract:

There is a debate at the highest levels of government and civil society over whether the rise in fraud is a blip exacerbated by the pandemic or a more fundamental transformation (or flip) in the structure of crime. This paper examines this debate by exploring the social factors influencing the level of fraud. It does so by conceptualising these factors as a fraud field, offering a novel way to visualise and consider vulnerability through the broad categories of ‘threats’ and ‘safeguards’ which influence levels of fraud. In doing so it offers the first attempt to map the wide range of ‘forces’ that influence levels of fraud and produces a mathematical expression of this, which will provide a basis for further debate, refinement and research. The threats include the myriad of opportunities, the large population of fraudsters, and the range of human and technology enablers that support the fraudsters. The principal safeguards that resist the fraud threat are culture, the law and the defensive resilience of individuals and organisations. Using the fraud field and official crime statistics, the paper argues that the safeguards are so structurally weak that the fraud epidemic is not a blip, but an opportunistic flip from traditional acquisitive crimes. The forces influencing levels of fraud mean high volumes of fraud will continue at the current levels or even accelerate further, unless there is a collective national strategy to strengthen the safeguards.

Research Study/Article/Document

https://scampsychology.org/wp-content/uploads/2023/07/Understanding-the-rise-of-fraud-in-England-and-Wales-through-field-theor.pdf

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Published On: July 6th, 2023Last Updated: July 6th, 2023Categories: • CRIMINOLOGY, • PDF, • RESEARCH STUDY, 20230 CommentsTags: , , , , 309 words1.5 min readTotal Views: 956Daily Views: 6

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A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

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Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

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