County trajectories of pyramid scheme victimization
Community-level vulnerability to pyramid scheme fraud may be affected by place-based sources of strain and opportunity. Using national victim data from a pyramid scheme fraud case from 2000-2013, this research explores pyramid scheme adoption with group-based trajectory modeling (GBTM). GBTM is used...
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| Beteiligte: | ; ; |
| Medienart: | Elektronisch Aufsatz |
| Sprache: | Englisch |
| Veröffentlicht: |
2023
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| In: |
Crime, law and social change
Jahr: 2023, Band: 79, Heft: 3, Seiten: 291-317 |
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Vermutlich kostenfreier Zugang Volltext (lizenzpflichtig) |
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| 100 | 1 | |a Greenman, Sarah J. |e VerfasserIn |4 aut | |
| 245 | 1 | 0 | |a County trajectories of pyramid scheme victimization |c Sarah J. Greenman, Samantha Snyder, Stacie Bosley, Dalton Chenoweth |
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| 520 | |a Community-level vulnerability to pyramid scheme fraud may be affected by place-based sources of strain and opportunity. Using national victim data from a pyramid scheme fraud case from 2000-2013, this research explores pyramid scheme adoption with group-based trajectory modeling (GBTM). GBTM is used to look for distinct trajectories of pyramid scheme join rates and to explore the effect of strain, as measured by a county’s Social Vulnerability Index and unemployment rate, and opportunity or protection, as measured by a series of social capital variables, on the group trajectories. Findings suggest that county-level strain, including the county’s Social Vulnerability Index and unemployment rate are related to pyramid scheme victimization, especially early adoption. We also find that social capital variables - which can, in theory, reduce strain or increase opportunity - have a nuanced relationship with fraud victimization. While our findings are drawn from a single pyramid scheme, they point to the potential to analyze case data to inform preventative and monitoring strategies appropriate to local-level characteristics. | ||
| 650 | 4 | |a Financial Fraud | |
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| 700 | 1 | |a Bosley, Stacie |e VerfasserIn |4 aut | |
| 700 | 1 | |a Chenoweth, Dalton |e VerfasserIn |4 aut | |
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