Violating trust: a study of court verdicts in cases of gambling-driven economic crimes in the workplace

Abstract

ABSTRACT This study investigated trust-violating economic crimes committed in businesses and at public and non-profit organizations by employees with problem gambling. Verdicts delivered by the Swedish general courts over a five-year period (N = 283,884) were subject to a keyword search, and verdicts matching the search criteria (n = 1,232) were examined in detail, identifying 62 such cases. A notable finding was that middle-aged women with no previous criminal record were overrepresented compared with women in national statistics on crimes in general. Non-profit organizations and public services were relatively ineffective in detecting gambling-driven trust-violating crimes. The implications of our findings for criminological theory are discussed; the results lend support to Donald Cressey’s theory of trust-violating crime as driven by a non-shareable problem and agree with the ‘fraud triangle’ conceptualization. We conclude that although these gambling-driven crimes are relatively rare, the risk of them occurring should not be ignored by businesses and organizations as the consequences can be severe and, for small businesses, sometimes devastating.