E-Thesis 870 views
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales / SARA CORREIA
Swansea University Author: SARA CORREIA
DOI (Published version): 10.23889/SUthesis.58168
Abstract
While the estimated volume and cost of fraud and computer misuse (F&CM) is astoundingly high, much remains unknown about patterns of victimisation, especially in relation to repeat, ‘chronic’ and/or ‘vulnerable’ victims. These ‘unknowns’ have both theoretical and practical implications. Theoreti...
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Swansea
2021
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Institution: | Swansea University |
Degree level: | Doctoral |
Degree name: | Ph.D |
Supervisor: | Macdonald, Stuart ; Lorenzo-Dus, Nuria |
URI: | https://cronfa.swan.ac.uk/Record/cronfa58168 |
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2023-01-03T15:58:37.9451666 v2 58168 2021-10-01 Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales 275afe8e0e95ea06c6c2490202d9facb SARA CORREIA SARA CORREIA true false 2021-10-01 While the estimated volume and cost of fraud and computer misuse (F&CM) is astoundingly high, much remains unknown about patterns of victimisation, especially in relation to repeat, ‘chronic’ and/or ‘vulnerable’ victims. These ‘unknowns’ have both theoretical and practical implications. Theoretically, understandings of repeat victimisation (RV) and vulnerability remain under-developed and under-studied, particularly with respect to F&CM victims. In practice, the ways in which victim vulnerability is defined and assessed have a direct impact on what response victims of F&CM get from the Criminal Justice System. Too often, however, such policies appear to reproduce idealised notions of ‘the victim’ or assumptions of what kinds of victims and vulnerability ought to be recognised – rather than being driven by evidence.This work is a study of F&CM victimisation. It draws on a sample of crime reports (n = 17,049), made within Wales to the UK’s National Fraud and Cybercrime Reporting Centre Action Fraud, between October 1st 2014 and September 30th 2016. A mixed-methods approach is used, encompassing descriptive and bivariate statistics, generalised linear models, deterministic and probabilistic data linkage, as well as qualitative thematic analysis. Throughout, the socially constructed nature of crime categories and the concepts of ‘the victim’ and vulnerability are recognised, while remaining committed to empirically grounded discussion of findings and (where applicable) the replicability of the analysis.The analysis in this thesis highlights flaws in the reporting system that negatively impact on analysis and police response. These include data quality issues and the lack of a robust system to identify vulnerable and repeat victims. It also demonstrates the unsustainability of an online/offline distinction with respect to recorded F&CM crimes, identifies patterns of RV and their implications for crime prevention. Finally, this thesis advances an original framework for understanding vulnerability in the context of F&CM victimisation and better target a victim response. E-Thesis Swansea Cybercrime, fraud, victims, vulnerability, online crime, victomology 1 10 2021 2021-10-01 10.23889/SUthesis.58168 ORCiD identifier https://orcid.org/0000-0003-0261-6872 COLLEGE NANME COLLEGE CODE Swansea University Macdonald, Stuart ; Lorenzo-Dus, Nuria Doctoral Ph.D Economic and Social Research Council, grant number 1732687 2023-01-03T15:58:37.9451666 2021-10-01T17:10:05.8538977 Faculty of Humanities and Social Sciences Hilary Rodham Clinton School of Law SARA CORREIA 1 Under embargo Under embargo 2021-10-01T17:28:18.0868877 Output 7574377 application/pdf E-Thesis – open access true 2024-09-30T00:00:00.0000000 Copyright: The author, Sara Giro Correia, 2021. true eng |
title |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
spellingShingle |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales SARA CORREIA |
title_short |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
title_full |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
title_fullStr |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
title_full_unstemmed |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
title_sort |
Vulnerability and Repeat Victimisation in a Digital World: A Study of Computer Misuse and Fraud Reported in Wales |
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275afe8e0e95ea06c6c2490202d9facb |
author_id_fullname_str_mv |
275afe8e0e95ea06c6c2490202d9facb_***_SARA CORREIA |
author |
SARA CORREIA |
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SARA CORREIA |
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E-Thesis |
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2021 |
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Swansea University |
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10.23889/SUthesis.58168 |
college_str |
Faculty of Humanities and Social Sciences |
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Faculty of Humanities and Social Sciences |
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Faculty of Humanities and Social Sciences |
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Hilary Rodham Clinton School of Law{{{_:::_}}}Faculty of Humanities and Social Sciences{{{_:::_}}}Hilary Rodham Clinton School of Law |
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description |
While the estimated volume and cost of fraud and computer misuse (F&CM) is astoundingly high, much remains unknown about patterns of victimisation, especially in relation to repeat, ‘chronic’ and/or ‘vulnerable’ victims. These ‘unknowns’ have both theoretical and practical implications. Theoretically, understandings of repeat victimisation (RV) and vulnerability remain under-developed and under-studied, particularly with respect to F&CM victims. In practice, the ways in which victim vulnerability is defined and assessed have a direct impact on what response victims of F&CM get from the Criminal Justice System. Too often, however, such policies appear to reproduce idealised notions of ‘the victim’ or assumptions of what kinds of victims and vulnerability ought to be recognised – rather than being driven by evidence.This work is a study of F&CM victimisation. It draws on a sample of crime reports (n = 17,049), made within Wales to the UK’s National Fraud and Cybercrime Reporting Centre Action Fraud, between October 1st 2014 and September 30th 2016. A mixed-methods approach is used, encompassing descriptive and bivariate statistics, generalised linear models, deterministic and probabilistic data linkage, as well as qualitative thematic analysis. Throughout, the socially constructed nature of crime categories and the concepts of ‘the victim’ and vulnerability are recognised, while remaining committed to empirically grounded discussion of findings and (where applicable) the replicability of the analysis.The analysis in this thesis highlights flaws in the reporting system that negatively impact on analysis and police response. These include data quality issues and the lack of a robust system to identify vulnerable and repeat victims. It also demonstrates the unsustainability of an online/offline distinction with respect to recorded F&CM crimes, identifies patterns of RV and their implications for crime prevention. Finally, this thesis advances an original framework for understanding vulnerability in the context of F&CM victimisation and better target a victim response. |
published_date |
2021-10-01T04:14:29Z |
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1763753977840664576 |
score |
11.021648 |