Online Routines and Identity Theft Victimization: Further Expanding Routine Activity Theory beyond Direct-Contact Offenses
Abstract
Objectives: The purpose of the current study was to extend recent work aimed at applying routine activity theory to crimes in which the victim and offender never come into physical proximity. To that end, relationships between individuals' online routines and identity theft victimization were examined. Method: Data from a subsample of 5,985 respondents from the 2008 to 2009 British Crime Survey were analyzed. Utilizing binary logistic regression, the relationships between individuals' online routine activities (e.g., banking, shopping, downloading), individual characteristics (e.g., gender, age, employment), and perceived risk of victimization on identity theft victimization were assessed. Results: The results suggest that individuals who use the Internet for banking and/or e-mailing/instant messaging are about 50 percent more likely to be victims of identity theft than others. Similarly, online shopping and downloading behaviors increased victimization risk by about 30 percent. Males, older persons, and those with higher incomes were also more likely to experience victimization, as were those who perceived themselves to be at greater risk of victimization. Conclusions: Although the routine activity approach was originally written to account for direct-contact offenses, it appears that the perspective also has utility in explaining crimes at a distance. Further research should continue to explore the online and offline routines that increase individuals' risks of identity theft victimization.
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
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?
Males and females have different rates of exposure to various forms of crime as predicted by lifestyles/routine activity theory.
“One way to interpret these findings along with results from the present study is to recognize that males and females have different rates of exposure to various forms of crime as predicted by lifestyles/routine activity theory (Reyns 2013).”
From Profiling consumers who reported mass marketing scams: demographic characteristics and emotional sentiments associated with victimization (2024) · cites this paper as Reyns 2013
Cites
Social Change and Crime Rate Trends: A Routine Activity Approach
Cohen, L. E., & Felson, M. (1979) · Routledge eBooks · doi:10.4324/9781439817803-12 · Cited by 9,859 · see citing works
(1977) · Medical Entomology and Zoology · Cited by 1,496 · see citing works
Clarke, R. V. (1995) · Crime and Justice · doi:10.1086/449230 · Cited by 1,215 · see citing works
Social Inequality and Predatory Criminal Victimization: An Exposition and Test of a Formal Theory
Cohen, L. E., Kluegel, J. R., & Land, K. C. (1981) · American Sociological Review · doi:10.2307/2094935 · Cited by 836 · see citing works
(2011) · European Sociological Review · doi:10.1093/esr/jcr002 · Cited by 652 · see citing works
Criminal victimization and low self-control: An extension and test of a general theory of crime
Schreck, C. J. (1999) · Justice Quarterly · doi:10.1080/07418829900094291 · Cited by 590 · see citing works
Cornish, D. B. (2003) · Cited by 559 · see citing works
Deviant Lifestyles, Proximity to Crime, and the Offender-Victim Link in Personal Violence
Sampson, R. J., & Lauritsen, J. L. (1990) · Journal of Research in Crime and Delinquency · doi:10.1177/0022427890027002002 · Cited by 539 · 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
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
Sampson, R. J., & WOOLDREDGE, J. D. (1987) · Journal of Quantitative Criminology · doi:10.1007/bf01066837 · Cited by 395 · see citing works
LOW SELF‐CONTROL, ROUTINE ACTIVITIES, AND FRAUD VICTIMIZATION*
HOLTFRETER, K., REISIG, M. D., & PRATT, T. C. (2008) · Criminology · doi:10.1111/j.1745-9125.2008.00101.x · Cited by 375 · cited 6× · see citing works
“Early efforts to apply routine activity theory to crimes in which the victim and offender do not intersect in time and space have yielded mixed, but encouraging results (e.g., Choi 2008; Holt and Bossler 2009; Holtfreter et al. 2008; Marcum, Higgins, and Ricketts 2010; Pratt et al. 2010).”
BackgroundResultInfluentialROUTINE ACTIVITIES AND CRIME: AN ANALYSIS OF VICTIMIZATION IN CANADA *
Kennedy, L. W., & Forde, D. R. (1990) · Criminology · doi:10.1111/j.1745-9125.1990.tb01321.x · Cited by 371 · see citing works
Opportunity, Choice, and Criminal Victimization: A Test of a Theoretical Model
Miethe, T. D., & Meier, R. F. (1990) · Journal of Research in Crime and Delinquency · doi:10.1177/0022427890027003003 · Cited by 366 · see citing works
CRIME IN THE IVORY TOWER: THE LEVEL AND SOURCES OF STUDENT VICTIMIZATION*
Fisher, B. S., Sloan, J. J., Cullen, F. T., & LU, C. (1998) · Criminology · doi:10.1111/j.1745-9125.1998.tb01262.x · Cited by 359 · see citing works
A study of individual and situational antecedents of violent victimization
Schreck, C. J., Wright, R. A., & Miller, J. M. (2002) · Justice Quarterly · doi:10.1080/07418820200095201 · Cited by 330 · see citing works
Rountree, P. W., Land, K. C., & Miethe, T. D. (1994) · Criminology · doi:10.1111/j.1745-9125.1994.tb01159.x · Cited by 320 · see citing works
Mustaine, E. E., & Tewksbury, R. (1998) · Criminology · doi:10.1111/j.1745-9125.1998.tb01267.x · Cited by 289 · see citing works
Cohen, L. E., & Land, K. C. (1987) · American Sociological Review · doi:10.2307/2095446 · Cited by 268 · see citing works
A Routine Activity Theory Explanation for Women's Stalking Victimizations
Mustaine, E. E., & Tewksbury, R. (1999) · Violence Against Women · doi:10.1177/10778019922181149 · Cited by 217 · see citing works
Routine Leisure Activities and Rates of Crime: A Macro-Level Analysis
Messner, S. F., & Blau, J. R. (1987) · Social Forces · doi:10.1093/sf/65.4.1035 · Cited by 207 · see citing works
Computer Crime Victimization and Integrated Theory: An Empirical Assessment
Choi, K.-S. (2008) · International journal of cyber criminology · Cited by 205 · see citing works
Victimization of Persons by Fraud
Titus, R. M., Heinzelmann, F., & Boyle, J. M. (1995) · Crime & Delinquency · doi:10.1177/0011128795041001004 · Cited by 200 · 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
THE SOCIAL ECOLOGY OF URBAN HOMICIDE: AN APPLICATION OF THE “ROUTINE ACTIVITIES” APPROACH
Messner, S. F., & Tardiff, K. J. (1985) · Criminology · doi:10.1111/j.1745-9125.1985.tb00336.x · Cited by 197 · see citing works
McNair, G. M., Williams, T., & Williams, T. (2008) · Cited by 182 · see citing works
Holtfreter, K., Reisig, M. D., Piquero, N. L., & Piquero, A. R. (2010) · Criminal Justice and Behavior · doi:10.1177/0093854809354977 · Cited by 180 · see citing works
Sampson, R., Eck, J. E., & Dunham, J. R. (2009) · Security Journal · doi:10.1057/sj.2009.17 · Cited by 171 · see citing works
'Bought it, but Never Got it' Assessing Risk Factors for Online Consumer Fraud Victimization
van Wilsem, J. (2011) · European Sociological Review · doi:10.1093/esr/jcr053 · Cited by 168 · see citing works
Superhighway robbery : preventing e-commerce crime
NEWMAN, G. R., & Clarke, R. V. (2012) · Cited by 167 · see citing works
Bosch, T. E. (2010) · Information Communication & Society · doi:10.1080/1369118x.2010.512639 · Cited by 158 · see citing works
Wilcox, P., Tillyer, M. S., & Fisher, B. S. (2009) · Journal of Research in Crime and Delinquency · doi:10.1177/0022427808330875 · Cited by 153 · see citing works
Technology, Criminology and Crime Science
Clarke, R. V. (2004) · European Journal on Criminal Policy and Research · doi:10.1023/b:crim.0000037557.42894.f7 · Cited by 135 · see citing works
>>NETCRIME: More Change in the Organization of Thieving
MANN, D., & Sutton, M. (1998) · The British Journal of Criminology · doi:10.1093/oxfordjournals.bjc.a014232 · Cited by 132 · see citing works
Dot.cons : crime, deviance and identity on the internet
Jewkes, Y. (2005) · Willan eBooks · Cited by 131 · see citing works
Fisher, B. S., Daigle, L. E., & Cullen, F. T. (2009) · Justice Quarterly · doi:10.1080/07418820902763061 · Cited by 130 · see citing works
The Determinants of Larceny: an Empirical and Theoretical Study
Cohen, L. E., & Cantor, D. (1980) · Journal of Research in Crime and Delinquency · doi:10.1177/002242788001700202 · Cited by 127 · 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
Reyns, B. W. (2010) · Crime Prevention and Community Safety · doi:10.1057/cpcs.2009.22 · Cited by 102 · see citing works
Self-citationSpano, R., & Freilich, J. D. (2009) · Journal of Criminal Justice · doi:10.1016/j.jcrimjus.2009.04.011 · Cited by 99 · see citing works
Gender, Adolescent Lifestyles, and Violent Victimization: Implications for Routine Activity Theory
Henson, B., Wilcox, P., Reyns, B. W., & Cullen, F. T. (2010) · Victims & Offenders · doi:10.1080/15564886.2010.509651 · Cited by 94 · see citing works
Self-citationHousehold composition, routine activity, and victimization: A comparative analysis
Maxfield, M. G. (1987) · Journal of Quantitative Criminology · doi:10.1007/bf01066833 · Cited by 81 · 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
Sociolegal change in consumer fraud: From victim-offender interactions to global networks
Holtfreter, K., Slyke, S. R. V., & Blomberg, T. G. (2005) · Crime Law and Social Change · doi:10.1007/s10611-006-9006-8 · Cited by 39 · see citing works
What a tangled web we weave: identity theft and the Internet
Finch, E. (2012) · doi:10.4324/9781843924449-10 · Cited by 21 · see citing works
Perspectives on Identity Theft
Hauhart, R. C. (2009) · Contemporary Sociology A Journal of Reviews · doi:10.1177/009430610903800313 · Cited by 19 · see citing works
Madensen, T. D. (2014) · The Encyclopedia of Theoretical Criminology · doi:10.1002/9781118517390.wbetc222 · Cited by 18 · see citing works
Smith, R. (2015) · Routledge eBooks · doi:10.4324/9781843929338.ch14 · Cited by 17 · see citing works
The problem of stolen identity and the Internet
Finch, E. (2013) · doi:10.4324/9781843925828-7 · Cited by 14 · see citing works
Tillyer, M. S., & Eck, J. E. (2009) · Sage eBooks · doi:10.4135/9781412971997.n32 · Cited by 13 · see citing works
Combating identity and other forms of payment fraud in the UK: an analytical history
Levi, M. (2008) · Criminal Justice Press eBooks · Cited by 12 · see citing works
Fisher, B. S., & Lab, S. P. (2010) · Encyclopedia of Victimology and Crime Prevention · doi:10.4135/9781412979993.n16 · Cited by 1 · see citing works
Flagged first, then by citations
Cited by
Sorted by citations
Exposure to Online Hate in Four Nations: A Cross-National Consideration
Hawdon, J., Oksanen, A., & Räsänen, P. (2017) · Deviant Behavior · doi:10.1080/01639625.2016.1196985 · Cited by 234 · see citing works
Wottrich, V. M., van Reijmersdal, E. A., & Smit, E. G. (2017) · Decision Support Systems · doi:10.1016/j.dss.2017.12.003 · Cited by 195 · see citing works
Cyber violence: What do we know and where do we go from here?
Peterson, J., & Densley, J. (2017) · Aggression and Violent Behavior · doi:10.1016/j.avb.2017.01.012 · Cited by 173 · see citing works
Situational Opportunity Theories of Crime
Wilcox, P., & Cullen, F. T. (2017) · Annual Review of Criminology · doi:10.1146/annurev-criminol-032317-092421 · Cited by 175 · see citing works
Chen, H., Beaudoin, C. E., & Hong, T. J. (2017) · Computers in Human Behavior · doi:10.1016/j.chb.2017.01.003 · Cited by 163 · see citing works
Who views online extremism? Individual attributes leading to exposure
Costello, M., E.Hawdon, J., Ratliff, T. N., & Grantham, T. (2016) · Computers in Human Behavior · doi:10.1016/j.chb.2016.05.033 · Cited by 132 · see citing works
Cybercrime in America amid COVID-19: the Initial Results from a Natural Experiment
E.Hawdon, J., Parti, K., & Dearden, T. E. (2020) · American Journal of Criminal Justice · doi:10.1007/s12103-020-09534-4 · 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
Self-citationSaridakis, G., Benson, V., Ezingeard, J., & Tennakoon, H. (2015) · Technological Forecasting and Social Change · doi:10.1016/j.techfore.2015.08.012 · Cited by 125 · 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
Self-citationChoi, K.-S., & Lee, J. R. (2017) · Computers in Human Behavior · doi:10.1016/j.chb.2017.03.061 · Cited by 122 · see citing works
Golladay, K. A., & Holtfreter, K. (2016) · Victims & Offenders · doi:10.1080/15564886.2016.1177766 · Cited by 120 · 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
Online Hate and Harmful Content
Keipi, T., Näsi, M., Oksanen, A., & Räsänen, P. (2016) · Routledge eBooks · doi:10.4324/9781315628370 · Cited by 151 · see citing works
van Wilsem, J. (2013) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986213507402 · Cited by 102 · see citing works
Williams, M. L., Levi, M., Burnap, P., & Gundur, R. V. (2018) · Deviant Behavior · doi:10.1080/01639625.2018.1461786 · Cited by 101 · 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
Self-citationTargets of Online Hate: Examining Determinants of Victimization Among Young Finnish Facebook Users
Räsänen, P., Hawdon, J., Holkeri, E., Keipi, T., Näsi, M., & Oksanen, A. (2016) · Violence and Victims · doi:10.1891/0886-6708.vv-d-14-00079 · Cited by 95 · see citing works
Assessing the trends, scale and nature of economic cybercrimes: overview and Issues
Levi, M. (2016) · Crime Law and Social Change · doi:10.1007/s10611-016-9645-3 · Cited by 93 · see citing works
Digital Deviance: Low Self-Control and Opportunity as Explanations of Sexting Among College Students
Reyns, B. W., Henson, B., & Fisher, B. S. (2014) · Sociological Spectrum · doi:10.1080/02732173.2014.895642 · Cited by 80 · see citing works
Self-citationOpportunity and Self-Control: Do they Predict Multiple Forms of Online Victimization?
Reyns, B. W., Fisher, B. S., Bossler, A. M., & Holt, T. J. (2018) · American Journal of Criminal Justice · doi:10.1007/s12103-018-9447-5 · Cited by 78 · see citing works
Self-citationCostello, M., E.Hawdon, J., & Ratliff, T. N. (2016) · Social Science Computer Review · doi:10.1177/0894439316666272 · Cited by 77 · 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
Akdemir, N., & Lawless, C. J. (2020) · Internet Research · doi:10.1108/intr-10-2019-0400 · Cited by 75 · see citing works
Burton, A., Cooper, C., Dar, A., Mathews, L., & Tripathi, K. (2021) · Experimental Gerontology · doi:10.1016/j.exger.2021.111678 · Cited by 85 · see citing works
Choi, K.-S., Cho, S., & Lee, J. R. (2019) · Computers in Human Behavior · doi:10.1016/j.chb.2019.06.007 · Cited by 72 · see citing works
Cyber-Routines, Political Attitudes, and Exposure to Violence-Advocating Online Extremism
E.Hawdon, J., Bernatzky, C., & Costello, M. (2018) · Social Forces · doi:10.1093/sf/soy115 · Cited by 72 · see citing works
Reyns, B. W., Henson, B., & Fisher, B. S. (2015) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986215621378 · Cited by 69 · see citing works
Self-citationApplying the Theory of Planned Behaviour to predicting online safety behaviour
Burns, S., & Roberts, L. D. (2013) · Crime Prevention and Community Safety · doi:10.1057/cpcs.2012.13 · Cited by 66 · see citing works
Modeling and analysis of identity threat behaviors through text mining of identity theft stories
Zaeem, R. N., Manoharan, M., Yang, Y., & Barber, K. S. (2016) · Computers & Security · doi:10.1016/j.cose.2016.11.002 · Cited by 64 · see citing works
Do routine activities help predict young adults’ online harassment: A multi-nation study
Näsi, M., Räsänen, P., Kaakinen, M., Keipi, T., & Oksanen, A. (2016) · Criminology & Criminal Justice · doi:10.1177/1748895816679866 · Cited by 62 · see citing works
Routine Cell Phone Activity and Exposure to Sext Messages
Wolfe, S. E., Marcum, C. D., Higgins, G. E., & Ricketts, M. L. (2014) · Crime & Delinquency · doi:10.1177/0011128714541192 · Cited by 61 · see citing works
Low Self-Control, Information Disclosure, and the Risk of Online Fraud
Mesch, G. S., & Dodel, M. (2018) · American Behavioral Scientist · doi:10.1177/0002764218787854 · Cited by 57 · 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
Risky remote purchasing and identity theft victimization among older Internet users
Holtfreter, K., Reisig, M. D., Pratt, T. C., & Holtfreter, R. E. (2015) · Psychology Crime and Law · doi:10.1080/1068316x.2015.1028545 · Cited by 55 · see citing works
Benson, V., Saridakis, G., Tennakoon, H., & Ezingeard, J. (2015) · Int. J. Hum. Comput. Stud. · doi:10.1016/j.ijhcs.2015.03.004 · Cited by 57 · see citing works
Randa, R., & Reyns, B. W. (2019) · Deviant Behavior · doi:10.1080/01639625.2019.1612980 · Cited by 53 · see citing works
Self-citationImpact 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., Bossler, A. M., Malinski, R., & May, D. C. (2015) · Journal of Contemporary Criminal Justice · doi:10.1177/1043986215621376 · Cited by 51 · see citing works
Back, S., & Guerette, R. T. (2021) · Journal of Contemporary Criminal Justice · doi:10.1177/10439862211001628 · Cited by 60 · see citing works
App Users Unwittingly in the Spotlight: A Model of Privacy Protection in Mobile Apps
Wottrich, V. M., van Reijmersdal, E. A., & Smit, E. G. (2018) · Journal of Consumer Affairs · doi:10.1111/joca.12218 · Cited by 54 · 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
Hamby, S., Blount, Z., Smith, A., Jones, L., Mitchell, K., & Taylor, E. (2018) · Journal of Trauma & Dissociation · doi:10.1080/15299732.2018.1441357 · Cited by 46 · see citing works
Individual differences in susceptibility to cybercrime victimization and its psychological aftermath
Cheng, C., Chan, L., & Chau, C.-L. (2020) · Computers in Human Behavior · doi:10.1016/j.chb.2020.106311 · Cited by 45 · see citing works
An empirical study of purchase behaviour on social platforms
Benson, V., Ezingeard, J., & Hand, C. (2019) · Information Technology and People · doi:10.1108/itp-08-2017-0267 · Cited by 34 · see citing works
A Gendered Lifestyle-Routine Activity Approach to Explaining Stalking Victimization in Canada
Reyns, B. W., Henson, B., Fisher, B. S., Fox, K. A., & Nobles, M. R. (2015) · Journal of Interpersonal Violence · doi:10.1177/0886260515569066 · Cited by 44 · see citing works
Self-citationResponding 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
Situational and Individual Risk Factors for Cybercrime Victimization in a Cross-national Context
Mikkola, M., Oksanen, A., Kaakinen, M., Miller, B. L., Savolainen, I., Sirola, A., Zych, I., & Paek, H. (2020) · International Journal of Offender Therapy and Comparative Criminology · doi:10.1177/0306624x20981041 · Cited by 48 · see citing works
Exploring the determinants of victimization and fear of online identity theft: an empirical study
Guedes, I., Martins, M., & Cardoso, C. S. (2023) · Security Journal · doi:10.1057/s41284-022-00350-5 · Cited by 43 · see citing works
Cowen, C., Louderback, E. R., & Roy, S. S. (2018) · Security Journal · doi:10.1057/s41284-018-00161-7 · Cited by 43 · see citing works
Duque, R. B., Rivera, R., & LeBlanc, E. J. (2020) · Aggression and Violent Behavior · doi:10.1016/j.avb.2020.101544 · Cited by 42 · see citing works
Institutional Anomie Theory and Cybercrime—Cybercrime and the American Dream, Now Available Online
Dearden, T. E., Parti, K., & E.Hawdon, J. (2021) · Journal of Contemporary Criminal Justice · doi:10.1177/10439862211001590 · Cited by 42 · see citing works
Holt, T. J., Leukfeldt, R., & van de Weijer, S. G. A. (2020) · Criminal Justice and Behavior · doi:10.1177/0093854819900322 · Cited by 42 · see citing works
Examining English and Welsh Detectives’ Views of Online Crime
Lee, J.-R., Holt, T., Burruss, G., & Bossler, A. M. (2019) · International Criminal Justice Review · doi:10.1177/1057567719846224 · Cited by 38 · see citing works
Explaining Cyber Deviance among School-Aged Youth
Lee, B. H. (2017) · Child Indicators Research · doi:10.1007/s12187-017-9450-2 · Cited by 40 · see citing works
Riek, M., & Böhme, R. (2018) · Journal of Cybersecurity · doi:10.1093/cybsec/tyy004 · Cited by 39 · see citing works
Why Individual Employees Commit Malicious Computer Abuse: A Routine Activity Theory Perspective
Luo, X. R., Li, H., Hu, Q., & Xu, H. (2020) · Journal of the Association for Information Systems · doi:10.17705/1jais.00646 · Cited by 37 · see citing works
The hybrid victim: Re-conceptualizing high-tech cyber victimization through actor-network theory
van der Wagen, W., & Pieters, W. (2018) · European Journal of Criminology · doi:10.1177/1477370818812016 · Cited by 35 · see citing works
Gainsbury, S., Browne, M., & Rockloff, M. (2018) · New Media & Society · doi:10.1177/1461444818815442 · Cited by 35 · see citing works
Online Fraud Victimization in China: A Case Study of Baidu Tieba
Lee, C. S. (2021) · Victims & Offenders · doi:10.1080/15564886.2020.1838372 · Cited by 35 · see citing works
Conflict Management Styles and Cybervictimization: Extending Routine Activity Theory
E.Hawdon, J., Costello, M., Ratliff, T. N., Hall, L. L., & Middleton, J. (2017) · Sociological Spectrum · doi:10.1080/02732173.2017.1334608 · Cited by 34 · see citing works
Efforts to Reduce Consumer Fraud Victimization Among the Elderly
Mears, D. P., Reisig, M. D., Scaggs, S. J. A., & Holtfreter, K. (2014) · Crime & Delinquency · doi:10.1177/0011128714555759 · Cited by 34 · see citing works
Technological and Human Factors of Malware Attacks
Lévesque, F. L., Chiasson, S., Somayaji, A. B., & Fernandez, J. M. (2018) · ACM Transactions on Privacy and Security · doi:10.1145/3210311 · Cited by 33 · see citing works
A Macro-Social Exploratory Analysis of the Rate of Interstate Cyber-Victimization
Song, H., Lynch, M. J., & Cochran, J. K. (2015) · American Journal of Criminal Justice · doi:10.1007/s12103-015-9308-4 · Cited by 31 · see citing works
Cybercrime Victimisation and Polyvictimisation in Finland—Prevalence and Risk Factors
Näsi, M., Danielsson, P., & Kaakinen, M. (2021) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-021-09497-0 · Cited by 30 · see citing works
Reyns, B. W., & Scherer, H. L. (2017) · Crime & Delinquency · doi:10.1177/0011128717714794 · Cited by 30 · see citing works
Self-citationThe Effects of Victimization on Routine Activities
Bunch, J. M., Clay‐Warner, J., & McMahon‐Howard, J. (2013) · Criminal Justice and Behavior · doi:10.1177/0093854813508286 · Cited by 29 · see citing works
Lee, C. S., & Chua, Y. T. (2023) · Crime & Delinquency · doi:10.1177/00111287231180093 · Cited by 34 · see citing works
Explaining Fear of Identity Theft Victimization Using a Routine Activity Approach
Choi, J., Kruis, N. E., & Choo, K. (2021) · Journal of Contemporary Criminal Justice · doi:10.1177/10439862211001627 · Cited by 28 · see citing works
Moneva, A., Llinares, F. M., & Hart, T. C. (2020) · Deviant Behavior · doi:10.1080/01639625.2020.1746135 · Cited by 27 · see citing works
Partin, R. D., Meldrum, R. C., Lehmann, P. S., Back, S., & Trucco, E. M. (2021) · Crime & Delinquency · doi:10.1177/00111287211061728 · Cited by 27 · see citing works
Explaining Why Cybercrime Occurs: Criminological and Psychological Theories
Stalans, L. J., & Donner, C. M. (2018) · Advanced sciences and technologies for security applications · doi:10.1007/978-3-319-97181-0_2 · Cited by 26 · see citing works
Guerra, C., & Ingram, J. R. (2020) · Deviant Behavior · doi:10.1080/01639625.2020.1774707 · Cited by 26 · see citing works
Reyns, B. W., Randa, R., & Henson, B. (2016) · Crime Prevention and Community Safety · doi:10.1057/cpcs.2015.21 · Cited by 26 · see citing works
Self-citationGupta, C. M., & Gottschalk, P. (2022) · Crime & Delinquency · doi:10.1177/00111287221131492 · Cited by 25 · see citing works
Lin, K., Wu, Y., Sun, I. Y., & Qu, J. (2023) · Criminology & Criminal Justice · doi:10.1177/17488958221146144 · Cited by 25 · see citing works
Maher, C. A., & Hayes, B. E. (2024) · Criminal Justice and Behavior · doi:10.1177/00938548231223166 · Cited by 24 · see citing works
The relationship between receiving phishing attempt and identity theft victimization in South Korea
Paek, S. Y., & Nalla, M. K. (2015) · International journal of law, crime and justice · doi:10.1016/j.ijlcj.2015.02.003 · Cited by 24 · see citing works
Costello, M., Restifo, S. J., & E.Hawdon, J. (2021) · Computers in Human Behavior · doi:10.1016/j.chb.2021.106927 · Cited by 24 · see citing works
Parti, K., Dearden, T. E., & E.Hawdon, J. (2022) · Victims & Offenders · doi:10.1080/15564886.2022.2036655 · Cited by 24 · see citing works
More than Money: Examining the Potential Exposure of Romance Fraud Victims to Identity Crime
Cross, C., & Holt, T. (2023) · Global crime · doi:10.1080/17440572.2023.2185607 · Cited by 24 · see citing works
Ireland, L. (2020) · Deviant Behavior · doi:10.1080/01639625.2020.1760418 · Cited by 25 · see citing works
Exposure to Cyber Victimization: Results from a Swiss Survey
Milani, R., Caneppele, S., & Burkhardt, C. (2020) · Deviant Behavior · doi:10.1080/01639625.2020.1806453 · Cited by 24 · see citing works
Financial fraud victimization: an examination of distress and financial complications
Golladay, K. A., & Snyder, J. A. (2022) · Journal of Financial Crime · doi:10.1108/jfc-08-2022-0207 · Cited by 23 · see citing works
The Spatiotemporal Pattern and Driving Factors of Cyber Fraud Crime in China
Chen, S., Gao, C., Jiang, D., Hao, M., Ding, F., Ma, T., Zhang, S., & Li, S. (2021) · ISPRS International Journal of Geo-Information · doi:10.3390/ijgi10120802 · Cited by 23 · see citing works
Silić, M., & Lowry, P. B. (2019) · Information Systems Frontiers · doi:10.1007/s10796-019-09949-3 · Cited by 22 · see citing works
The impact of parental monitoring on cyberbullying victimization in the COVID‐19 era
Paek, S. Y., Lee, J., & Choi, Y.-J. (2022) · Social Science Quarterly · doi:10.1111/ssqu.13134 · Cited by 22 · see citing works
Fonseca, C., Moreira, S. R. N., & Guedes, I. (2022) · Victims & Offenders · doi:10.1080/15564886.2021.2015031 · Cited by 22 · see citing works
Fox, K. A., & Bouffard, L. A. (2015) · Deviant Behavior · doi:10.1080/01639625.2014.977201 · Cited by 22 · see citing works
Abu-Ulbeh, W., Altalhi, M. M., Abualigah, L., Almazroi, A. A., Sumari, P., & Gandomi, A. H. (2021) · Electronics · doi:10.3390/electronics10141670 · Cited by 21 · see citing works
Khey, D. N., & Sainato, V. (2013) · Security Journal · doi:10.1057/sj.2013.24
DeLiema, M., & Witt, P. (2024) · Security Journal · doi:10.1057/s41284-023-00401-5 · Cited by 20 · see citing works
The Sexual Victimization of College Students: A Test of Routine Activity Theory
Hayes, B. E., O’Neal, E. N., & Hernandez, C. N. (2020) · Crime & Delinquency · doi:10.1177/0011128720954347 · Cited by 20 · see citing works
Policing advance fee fraud (AFF): Experiences of fraud detectives using a victim-focused approach
Webster, J., & Drew, J. M. (2017) · International Journal of Police Science & Management · doi:10.1177/1461355716681810 · Cited by 22 · see citing works
Hu, X., Zhang, X., & Lovrich, N. P. (2020) · Victims & Offenders · doi:10.1080/15564886.2020.1806161 · Cited by 19 · see citing works
Hsieh, M., Wang, S.-Y. K., & Cao, L. (2021) · Victims & Offenders · doi:10.1080/15564886.2021.1881002 · Cited by 21 · see citing works
Routine activity theory and malware, fraud, and spam at the national level
Kigerl, A. C. (2021) · Crime Law and Social Change · doi:10.1007/s10611-021-09957-y · Cited by 19 · see citing works
Typology of Cybercrime Victimization in Europe: A Multilevel Latent Class Analysis
Lee, C. S., & Wang, Y. Q. (2022) · Crime & Delinquency · doi:10.1177/00111287221118880 · Cited by 19 · see citing works
E-Government and the Challenge of Cybercrime in Nigeria
Oni, S., Berepubo, K. A., Oni, A. A., & Joshua, S. (2019) · International Conference on eDemocracy & eGovernment · doi:10.1109/icedeg.2019.8734329 · Cited by 19 · see citing works
- Authors
- Reyns, B. W.
- Affiliations
- Weber State University (US)
- Corresponding author
- Reyns, Bradford W.
- ORCID
- Reyns, Bradford W.
- Venue
- Journal of Research in Crime and Delinquency
- Publisher
- SAGE Publications
- Published
- 2011-11-08
- Volume
- 50
- Issue
- 2
- Pages
- 216-238
- ISSN
- 0022-4278 (ISSN-L)
- 1552-731X
- OpenAlex
- W2133062599
- Cited by
- 287
- References
- 52
- Citations by year
- 2026: 14 · 2025: 22 · 2024: 37 · 2023: 21 · 2022: 16 · 2021: 30 · 2020: 36 · 2019: 20 · 2018: 22 · 2017: 19 · 2016: 17 · 2015: 16 · 2014: 10 · 2013: 7
- FWCI
- 15.67
- Type
- journal article
- Language
- en
- Open access
- closed
- Locations
- Journal of Research in Crime and Delinquency (publishedVersion)
- Funders
- Weber State University
- Topics
- Physical Sciences › Computer Science › Information Systems › Cybercrime and Law Enforcement Studies
- Social Sciences › Sociology and Political Science › Crime Patterns and Interventions
- Physical Sciences › Computer Science › Information Systems › Information and Cyber Security
- Keywords
- identity theft, routine activity theory, internet banking, online shopping, file sharing, instant messaging, victim characteristics, cybercrime
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