Personal fraud victims and their official responses to victimization

The bulk of the research on predatory crime focuses on characteristics, profiles, and patterns of offenders. This information is important, but from the perspective of police agencies, information about the victims of predatory crimes, including victims of white-collar predatory crimes, and how they officially respond to victimization is also important. Using survey data from a random sample of 400 residents of Knox County, Tennessee, we investigated the characteristics of victims of thirteen different types of fraud. After dividing individuals into categories of non-victims, one-time victims, and repeat victims, we develop profiles of personal fraud victims by examining differences in key demographic and offense characteristics. Next, we investigate the official reporting behavior of victims. The results are instructive for police agencies as they highlight common characteristics of fraud victims and suggest methods for encouraging fraud victims to report their victimization to police.     

White collar crime and the definitional quagmire: A provisional solution

More than virtually any other realm of criminological scholarship, white collar crime study is plagued by unresolved definitional, conceptual, and typological issues. The present confused and contradictory invocations of the core terminology pertaining to white collar crime introduce a significant element of incoherence into the field. In this paper the seminal origins of the concept of white collar crime, in the work of E. A. Ross and E. H. Sutherland, are explored. The principal elements of subsequent efforts to define white collar crime are identified. It is claimed that a war of white collar criminologists' has emerged, principally pitting critical white collar criminologists against positivist white collar criminologists. Some of the strengths and weaknesses of each of the principal constituencies in this definitional war are examined. The paper concludes with the argument that the concept of white collar crime is defined on three different levels—presentational, typological, and operational —and that any definition of white collar crime is meaningful only in relation to its stated purpose.