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Article
Publication date: 18 June 2021

Jill O. Jasperson, Thomas E. Dearden and Ronald Mellado Miller

In 2015, Utah enacted the first white-collar crime (WCC) registry. Similar to sex offender registries, this registry provides demographic information to the public. Utah’s law…

Abstract

Purpose

In 2015, Utah enacted the first white-collar crime (WCC) registry. Similar to sex offender registries, this registry provides demographic information to the public. Utah’s law includes convicted offenders of second-degree felonies for a variety of non-violent, financial crimes, including securities fraud, insurance fraud and theft by deception (H.B. 378, 2015). The purpose of this paper is to examine the perceptions of this new registry.

Design/methodology/approach

A survey was built in 2016 to better understand the perceptions of said WCC registry. This paper considers the relationships between demographic variables, fear of crime and support for Utah’s WCC registry using data from over 968 university students in Utah.

Findings

The authors find strong support for the registry, with 76% of the sample supporting its implementation. Only one variable, social political affiliation, was significant. Those who defined themselves as social strong liberals were more likely to select somewhat support rather than definitely support the registry.

Originality/value

This is the first paper that we know of to examine support for a WCC registry.

Details

Journal of Financial Crime, vol. 29 no. 2
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 8 May 2024

Thomas Dearden, Jill O. Jasperson and Ronald Mellado Miller

This study aims to investigate the relationship between religiosity, belief in a just world (BJW), trust and affinity fraud.

Abstract

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.

Details

Journal of Financial Crime, vol. ahead-of-print no. ahead-of-print
Type: Research Article
ISSN: 1359-0790

Keywords

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