Exploring the determinants of victimization and fear of online identity theft: an empirical study
Open accessAbstract
The present study aims at understanding what factors contribute to the explanation of online identity theft (OIT) victimization and fear, using the Routine Activity Theory (RAT). Additionally, it tries to uncover the influence of factors such as sociodemographic variables, offline fear of crime, and computer perception skills. Data for the present study were collected from a self-reported online survey administered to a sample of university students and staff (N = 832, 66% female). Concerning the OIT victimization, binary logistic regression analysis showed that those who do not used credit card had lower odds of becoming an OIT victim, and those who reported visiting risky contents presented higher odds of becoming an OIT victim. Moreover, males were less likely than females of being an OIT victim. In turn, fear of OIT was explained by socioeconomic status (negatively associated), education (positively associated) and by fear of crime in general (positively associated). In addition, subjects who reported more online interaction with strangers were less fearful, and those reported more avoiding behaviors reported higher levels of fear of OIT. Finally, subjects with higher computer skills are less fearful. These results will be discussed in the line of routine activities approach and implications for online preventive behaviors will be outlined.
The claims and statistics of this paper haven’t been checked yet.
Run the check — free, no account needed. It reads the open-access text and checks the sources it cites.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
The claims and statistics of this paper haven’t been checked yet.
Run the check — free, no account needed. It reads the open-access text and checks the sources it cites.
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
Lifestyles/routine activity theory has been applied to identity theft, cybercrime, and fraud.
“Although this theory was originally developed to explain direct-contact predatory offenses, it has also been applied to identity theft (Burnes et al. 2020;Guedes et al. 2022;Reynolds 2021), cybercrime (Khey and Sainato 2013;Leukfeldt and Yar 2016), and fraud (DeLiema 2018; Lee et al. 2022).”
From Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization (2024) · cites this paper as Guedes et al. 2022
Self-check
Percentages, sums and reported differences re-computed from the paper’s own numbers.
The self-check needs the paper’s full text.
Cites
Southwestern Social Science Association (2010) · Social Science Quarterly · doi:10.1111/(issn)1540-6237 · Cited by 13,619 · see citing works
Social Change and Crime Rate Trends: A Routine Activity Approach
Cohen, L. E., & Felson, M. (1979) · American Sociological Review · doi:10.2307/2094589 · Cited by 8,856 · see citing works
Fear of crime: A review of the literature
Hale, C. (1996) · International Review of Victimology · doi:10.1177/026975809600400201 · Cited by 1,579 · see citing works
The measurement of fear of crime
Ferraro, K. F., & Grange, R. L. (1987) · Sociological Inquiry · doi:10.1111/j.1475-682x.1987.tb01181.x · Cited by 908 · see citing works
Coping with Crime: Individual and Neighborhood Reactions
DuBow, F., Skogan, W. G., & Maxfield, M. G. (1982) · The Journal of Criminal Law and Criminology (1973-) · doi:10.2307/1143199 · Cited by 808 · see citing works
Data Privacy: Effects on Customer and Firm Performance
Martin, K. D., Borah, A., & Palmatier, R. W. (2017) · Journal of Marketing · doi:10.1509/jm.15.0497 · Cited by 786 · cited 1× · see citing works
“Exploring fear of OIT is crucial since it is considered one of the most important psychological barriers to consumers (Martin et al. 2017), and constitutes a severe threat to the security of online transactions associated with e-commerce services.”
BackgroundYar, M. (2005) · European Journal of Criminology · doi:10.1177/147737080556056 · Cited by 515 · see citing works
Examining the Applicability of Lifestyle-Routine Activities Theory for Cybercrime Victimization
Holt, T., & Bossler, A. M. (2008) · Deviant Behavior · doi:10.1080/01639620701876577 · Cited by 432 · see citing works
Applying Routine Activity Theory to Cybercrime: A Theoretical and Empirical Analysis
Leukfeldt, R., & Yar, M. (2016) · Deviant Behavior · doi:10.1080/01639625.2015.1012409 · Cited by 429 · see citing works
Reyns, B. W., Henson, B., & Fisher, B. S. (2011) · Criminal Justice and Behavior · doi:10.1177/0093854811421448 · Cited by 411 · see citing works
Pratt, T. C., Holtfreter, K., & Reisig, M. D. (2010) · Journal of Research in Crime and Delinquency · doi:10.1177/0022427810365903 · Cited by 411 · see citing works
Experience and Expression: Social and Cultural Significance in the Fear of Crime
Jackson, J. (2004) · The British Journal of Criminology · doi:10.1093/bjc/azh048 · Cited by 357 · see citing works
Rountree, P. W., & Land, K. C. (1996) · Social Forces · doi:10.2307/2580354 · Cited by 314 · see citing works
The Psychology of Fear of Crime. Conceptual and Methodological Perspectives
Gabriel, U. (2003) · The British Journal of Criminology · doi:10.1093/bjc/43.3.600 · Cited by 310 · see citing works
Reyns, B. W. (2013) · Journal of Research in Crime and Delinquency · doi:10.1177/0022427811425539 · Cited by 287 · see citing works
Virtual Criminality: Old Wine in New Bottles?
Grabosky, P. N. (2001) · Social & Legal Studies · doi:10.1177/a017405 · Cited by 277 · see citing works
Rader, N. E., May, D. C., & Goodrum, S. (2007) · Sociological Spectrum · doi:10.1080/02732170701434591 · Cited by 260 · see citing works
Reid, L. W., & Konrad, M. (2004) · Sociological Spectrum · doi:10.1080/02732170490431331 · Cited by 207 · see citing works
Fear of Crime and Constrained Behavior Specifying and Estimating a Reciprocal Effects Model
Liska, A. E., Sanchirico, A., & Reed, M. D. (1988) · Social Forces · doi:10.2307/2579577 · Cited by 202 · see citing works
Marcum, C. D., Higgins, G. E., & Ricketts, M. L. (2010) · Deviant Behavior · doi:10.1080/01639620903004903 · Cited by 199 · see citing works
Perceptions of risk, lifestyle activities, and fear of crime
Mesch, G. S. (2000) · Deviant Behavior · doi:10.1080/016396200266379 · Cited by 197 · see citing works
Fear of Crime and Victimization
Tseloni, A., & Zarafonitou, C. (2008) · European Journal of Criminology · doi:10.1177/1477370808095123 · Cited by 145 · see citing works
The Oxford Handbook of Crime and Public Policy
(2011) · Oxford University Press eBooks · doi:10.1093/oxfordhb/9780199844654.001.0001 · Cited by 130 · see citing works
The Thief With a Thousand Faces and the Victim With None
Reyns, B. W., & Henson, B. (2015) · International Journal of Offender Therapy and Comparative Criminology · doi:10.1177/0306624x15572861 · Cited by 130 · see citing works
Henson, B., Reyns, B. W., & Fisher, B. S. (2013) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986213507403 · Cited by 123 · see citing works
Golladay, K. A., & Holtfreter, K. (2016) · Victims & Offenders · doi:10.1080/15564886.2016.1177766 · Cited by 120 · see citing works
Examining the Relationship Between Routine Activities and Malware Infection Indicators
Holt, T. J., & Bossler, A. M. (2013) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986213507401 · Cited by 117 · see citing works
Perceived Risk of Internet Theft Victimization
Reisig, M. D., Pratt, T. C., & Holtfreter, K. (2009) · Criminal Justice and Behavior · doi:10.1177/0093854808329405 · Cited by 117 · see citing works
Consumer Fear of Online Identity Theft: Scale Development and Validation
Hille, P., Walsh, G., & Cleveland, M. (2015) · Journal of Interactive Marketing · doi:10.1016/j.intmar.2014.10.001 · Cited by 117 · see citing works
Lifestyle-Routine Activities and Crime Events
McNeeley, S. (2014) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986214552607 · Cited by 117 · see citing works
Williams, M. L. (2015) · The British Journal of Criminology · doi:10.1093/bjc/azv011 · Cited by 114 · see citing works
van Wilsem, J. (2013) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986213507402 · Cited by 102 · see citing works
A routine activity perspective on online victimisation
Reyns, B. W. (2015) · Journal of Financial Crime · doi:10.1108/jfc-06-2014-0030 · Cited by 96 · see citing works
Who are the Victims of Identity Theft? The Effect of Demographics
Anderson, K. B. (2006) · Journal of Public Policy & Marketing · doi:10.1509/jppm.25.2.160 · Cited by 84 · see citing works
Fear of Cyber-Identity Theft and Related Fraudulent Activity
Roberts, L. D., Indermaur, D., & Spiranovic, C. A. (2012) · Psychiatry Psychology and Law · doi:10.1080/13218719.2012.672275 · Cited by 79 · see citing works
Examining Risks and Protective Factors of On-Line Identity Theft
Holt, T. J., & Turner, M. G. (2012) · Deviant Behavior · doi:10.1080/01639625.2011.584050 · Cited by 76 · see citing works
Risk and protective factors of identity theft victimization in the United States
Burnes, D., DeLiema, M., & Langton, L. (2020) · Preventive Medicine Reports · doi:10.1016/j.pmedr.2020.101058 · Cited by 75 · see citing works
Fear of Cybercrime in Europe: Examining the Effects of Victimization and Vulnerabilities
Virtanen, S. (2017) · Psychiatry Psychology and Law · doi:10.1080/13218719.2017.1315785 · Cited by 69 · see citing works
A contextual framework for combating identity theft
Wang, W., Yuan, Y., & Archer, N. (2006) · IEEE Security & Privacy · doi:10.1109/msp.2006.31 · Cited by 67 · see citing works
Identity theft, identity fraud and/or identity-related crime
Koops, B., & Leenes, R. E. (2006) · Datenschutz und Datensicherheit - DuD · doi:10.1007/s11623-006-0141-2 · Cited by 59 · see citing works
Aging and Fear of Crime: An Experimental Approach to an Apparent Paradox
Ziegler, R., & Mitchell, D. B. (2003) · Experimental Aging Research · doi:10.1080/03610730303716 · Cited by 58 · see citing works
Ngo, F. T., Piquero, A. R., LaPrade, J., & Duong, B. Q. (2020) · Criminal Justice Review · doi:10.1177/0734016820934175 · Cited by 58 · see citing works
Reyns, B. W., & Randa, R. (2015) · Crime & Delinquency · doi:10.1177/0011128715620428 · Cited by 52 · see citing works
Impact of Fear of Identity Theft and Perceived Risk on Online Purchase Intention
Jordan, G., Leskovar, R., & Marič, M. (2018) · Organizacija · doi:10.2478/orga-2018-0007 · Cited by 52 · see citing works
Holt, T. J., van Wilsem, J., van de Weijer, S. G. A., & Leukfeldt, R. (2018) · Social Science Computer Review · doi:10.1177/0894439318805067 · Cited by 50 · see citing works
The influence of the cyber-social environment on fear of victimization: Cyberbullying and school
Randa, R. (2013) · Security Journal · doi:10.1057/sj.2013.22 · Cited by 46 · see citing works
Responding to identity theft: A victimization perspective
Li, Y., Yazdanmehr, A., Wang, J., & Rao, H. R. (2019) · Decision Support Systems · doi:10.1016/j.dss.2019.04.002 · Cited by 46 · see citing works
A longitudinal analysis of data breaches
Garrison, C. P., & Ncube, M. M. (2011) · Information Management & Computer Security · doi:10.1108/09685221111173049 · Cited by 45 · see citing works
Not Such a Neat Net: Some Comments on Virtual Criminality
Capeller, W. M. D. L. (2001) · Social & Legal Studies · doi:10.1177/a017404 · Cited by 42 · see citing works
Fear of crime, personality and trait emotions: An empirical study
Guedes, I., Domingos, S. P. A., & Cardoso, C. S. D. F. L. P. (2018) · European Journal of Criminology · doi:10.1177/1477370817749500 · Cited by 42 · see citing works
Self-citationFear of Cyber Crime among College Students in the United States: An Exploratory Study
Yu, S. (2014) · International journal of cyber criminology · Cited by 35 · see citing works
Perceptions of Crime Seriousness and Fear of Crime
Smith, L., & Hill, G. D. (1991) · Sociological Focus · doi:10.1080/00380237.1991.10570598 · Cited by 32 · see citing works
Piquero, N. L. (2018) · Criminology & Public Policy · doi:10.1111/1745-9133.12384 · Cited by 32 · see citing works
Cyber-Crime Fear and Victimization: An Analysis of A National Survey
Alshalan, A. (2008) · Cited by 32 · see citing works
Keane, C. (1992) · Canadian Journal of Criminology · doi:10.3138/cjcrim.34.2.215 · Cited by 25 · see citing works
A Test of Structural Model for Fear of Crime in Social Networking Sites
Lee, S.-S., Choi, K.-S., Choi, S., et al. (2019) · International Journal of Cybersecurity Intelligence and Cybercrime · doi:10.52306/02020219svzl9707 · Cited by 20 · see citing works
Abdulai, M. (2020) · Zenodo (CERN European Organization for Nuclear Research) · doi:10.5281/zenodo.3749467 · Cited by 17 · see citing works
EXAMINING THE IMPACT OF FEAR OF CYBERCRIME ON INTERNET USERS' BEHAVIORAL ADAPTAT
Akdemir, N. (2020) · International Journal Of Eurasia Social Sciences · doi:10.35826/ijoess.2737 · Cited by 9 · see citing works
Flagged first, then by citations
Research works printed but not linked: 8
- Bellah, J. 2001. Training: Identity theft. Law and Order 49 (10): 222-226.
- Bossler, A.M., and T.J. Holt. 2009. On-line activities, guardianship, and malware infection: An examina- tion of routine activities theory. International Journal of Cyber Criminology 3 (1): 974-2891.
- Brands & Wilsem. 2019. Connected and fearful? Exploring fear of online financial crime, Internet behav- iour and their relationship. European Journal of Criminology 00: 1-12.
- Choi, K. 2008. An empirical assessment of an integrated theory of computer crime victimisation. Inter- national Journal of Cyber Criminology 2 (1): 308-333.
- Harrell, E. 2019. Victims of identity theft, 2016: Bulletin.
- Jackson, J., and I. Gouseti (eds). 2012. Fear of crime. In The encyclopedia of theoretical criminology. Hoboken, NJ: Wiley-Blackwell.
- Keane, C. 1992. Fear of crime in Canada: An examination of concrete and formeless fear of victimiza- tion. Canadian Journal of Criminology 34 (2): 215-224.
- Ngo, F., and R. Paternoster. 2011. Cybercrime victimization: An examination of individual and situ- ational level factors. International Journal of Cyber Criminology 5 (1): 773-793.
Cited by
Sorted by citations
DeLiema, M., & Witt, P. (2024) · Security Journal · doi:10.1057/s41284-023-00401-5 · Cited by 20 · see citing works
“Although this theory was originally developed to explain direct-contact predatory offenses, it has also been applied to identity theft (Burnes et al. 2020; Guedes et al. 2022; Reynolds 2021), cybercrime (Khey and Sainato 2013; Leukfeldt and Yar 2016), and fraud (DeLiema 2018; Lee et al. 2022).”
- Authors
- Guedes, I., Martins, M., & Cardoso, C. S.
- Affiliations
- Universidade do Porto (PT)
- Corresponding author
- Guedes, Inês
- Venue
- Security Journal
- Published
- 2022-07-21
- Volume
- 36
- Issue
- 3
- Pages
- 472-497
- ISSN
- 0955-1662 (ISSN-L)
- 1743-4645
- PMC
- PMC9302955
- OpenAlex
- W4286489859
- Cited by
- 43
- References
- 58
- Citations by year
- 2026: 6 · 2025: 17 · 2024: 9 · 2023: 9 · 2022: 2
- FWCI
- 9.15
- Type
- journal article
- Language
- en
- Open access
- bronze
- doi.org
- Licence
- Locations
- Security Journal (publishedVersion)
- PubMed Central (publishedVersion)
- PubMed (publishedVersion)
- Topics
- Physical Sciences › Computer Science › Information Systems › Cybercrime and Law Enforcement Studies
- Physical Sciences › Computer Science › Information Systems › Information and Cyber Security
- Social Sciences › Sociology and Political Science › Privacy, Security, and Data Protection
- Keywords
- online identity theft, victimization, fear of crime, routine activity theory, credit card usage, gender differences, socioeconomic status, computer skills, avoidance behavior, university students
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review