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Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization

NCJ Number
309225
Journal
British Journal of Criminology Volume: Online Dated: June 2024
Author(s)
Lynn Langton; Marguerite DeLiema; Daniel Brannock; Edward Preble
Date Published
June 2024
Annotation

The authors of this article discuss their research study on the frequency and cost of repeat mail-fraud victimization by examining longitudinal data from four scam enterprises that were in operation for almost 20 years; they present their methodology, findings, and implications.

Abstract

This study examines the frequency and cost of repeat mail fraud victimization in the United States using longitudinal data from a unique source: records from four scam enterprises that operated over a nearly 20-year period. Findings show that most mail fraud victims experience repeat victimization and a small percentage account for most of the losses. Sixty-two per cent of victims responded to more than one mail solicitation. Chronic victims, who responded more than 20 times, comprised 8.8 per cent of the sample and lost $1,771, on average. Findings suggest the need for early intervention to prevent repeat and chronic victimization, thereby reducing the harm for victims. Limitations and implications for future research are discussed. (Published Abstract Provided)