亲缘欺诈的受害机制

Q1 Social Sciences

Journal of Financial Crime Pub Date : 2024-05-08 DOI:10.1108/jfc-01-2024-0017

Thomas Dearden, Jill O. Jasperson, Ronald Mellado Miller

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引用次数: 0

摘要

目的本研究旨在调查宗教信仰、对公正世界的信念（BJW）、信任与亲和欺诈之间的关系。研究结果本研究发现，有证据表明宗教信仰与选择亲和投资者相关，其次是信任与选择亲和投资者相关，但与 BJW 无关。总体而言，本研究通过考察欺骗受害者的潜在过程，为有关欺诈的文献增添了新的内容。本研究揭示了亲缘欺诈、决策、信任和宗教信仰之间的关系。此外，本研究还从决策者的角度探讨了共同的亲缘关系可能会增加信任的原因。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Mechanisms of affinity fraud victimization

Purpose This study aims to investigate the relationship between religiosity, belief in a just world (BJW), trust and affinity fraud. Design/methodology/approach Using an online panel vendor, this study collected survey data from 1,030 participants. Participants are balanced based on US Census data. Findings This study finds evidence that religiosity and, to a lesser extent, trust were correlated with choosing an affinity investor but not BJW. Overall, this study adds to the literature on fraud by examining the potential processes of tricking a victim. Originality/value This study examines the complex decision-making around investing with fraudsters. This study disentangles the relationship between affinity fraud, decision-making, trust and religiosity. Furthermore, this consider the reasons why a shared affinity may increase trust through the lens of the decision-maker.

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来源期刊

Journal of Financial Crime Social Sciences-Law

CiteScore

3.10

自引率

0.00%

发文量

期刊介绍： The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers