{"title":"对门阶犯罪流氓交易的剖析","authors":"Tim Day","doi":"10.1016/j.jeconc.2025.100149","DOIUrl":null,"url":null,"abstract":"<div><div>Drawing together extant literature this paper explores the anatomy of doorstep crime rogue trading, the motives of the offenders and identifies the criminal offences relevant to the response to this in-person fraud.</div><div>An under-explored fraud typology in academia, the crime is often misunderstood by law enforcement, resulting in an incorrect classification as a civil law issue. This has implications for the denial of victim status (and associated support) for those defrauded; misunderstandings that when combined with the financial industry’s reimbursement rules for victims of Authorised Push Payment (APP) fraud, are likely to result in victims incorrectly excluded from reimbursement and suffering double-victimisation.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100149"},"PeriodicalIF":0.0000,"publicationDate":"2025-03-13","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"An exploration of the anatomy of doorstep crime rogue trading\",\"authors\":\"Tim Day\",\"doi\":\"10.1016/j.jeconc.2025.100149\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"<div><div>Drawing together extant literature this paper explores the anatomy of doorstep crime rogue trading, the motives of the offenders and identifies the criminal offences relevant to the response to this in-person fraud.</div><div>An under-explored fraud typology in academia, the crime is often misunderstood by law enforcement, resulting in an incorrect classification as a civil law issue. This has implications for the denial of victim status (and associated support) for those defrauded; misunderstandings that when combined with the financial industry’s reimbursement rules for victims of Authorised Push Payment (APP) fraud, are likely to result in victims incorrectly excluded from reimbursement and suffering double-victimisation.</div></div>\",\"PeriodicalId\":100775,\"journal\":{\"name\":\"Journal of Economic Criminology\",\"volume\":\"8 \",\"pages\":\"Article 100149\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2025-03-13\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Journal of Economic Criminology\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://www.sciencedirect.com/science/article/pii/S2949791425000259\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Journal of Economic Criminology","FirstCategoryId":"1085","ListUrlMain":"https://www.sciencedirect.com/science/article/pii/S2949791425000259","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
An exploration of the anatomy of doorstep crime rogue trading
Drawing together extant literature this paper explores the anatomy of doorstep crime rogue trading, the motives of the offenders and identifies the criminal offences relevant to the response to this in-person fraud.
An under-explored fraud typology in academia, the crime is often misunderstood by law enforcement, resulting in an incorrect classification as a civil law issue. This has implications for the denial of victim status (and associated support) for those defrauded; misunderstandings that when combined with the financial industry’s reimbursement rules for victims of Authorised Push Payment (APP) fraud, are likely to result in victims incorrectly excluded from reimbursement and suffering double-victimisation.