Cited by 43Cybercrime and Law Enforcement StudiesCriminal Justice and PenologyStalking, Cyberstalking, and Harassment

Challenges of responding to online fraud victimisation in Australia

Open access
Cross, Cassandra, Smith, Russell, Richards, Kelly·2014·Australian Institute of Criminology eBooks

Abstract

Online fraud occurs when an individual or a business responds in some manner to an unsolicited invitation received via the internet and suffers financial or other detrimental effects as a result. In 2010–11, the Australian Bureau of Statistics (2012) found that over 1.2 million Australians (6.7% of the population aged 15 years and over) had been a victim of personal fraud, losing approximately $1.4b in the preceding 12 months. More than half of these victims (55.7%) were contacted via the internet or email (online victimisation). In addition to monetary losses, victims of online fraud suffer serious psychological, emotional, social and even physical problems as a consequence of their victimisation. This paper explores the challenges of responding to online fraud victimisation in Australia and describes some of the specific support services that have recently emerged to support victims of this crime.

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  • Further harms that victims of romance fraud are exposed to include sextortion, blackmail, and, crossing the digital-physical divide, kidnap.

    “Further harms that victims of romance fraud are exposed to include sextortion, blackmail, and, crossing the digital-physical divide, kidnap (Cross, Smith, and Richards 2014).”

    From The Language of Romance Crimes (2024) · cites this paper as Cross, Smith, and Richards 2014

    The passage on re-victimisation (section labelled “TransUnion (United States)”; page unavailable) reports that online fraud victims travelling to meet potential romantic partners have been abducted. It does not report sextortion or blackmail as harms to romance-fraud victims; searches for those terms and related threats found no supporting passage. (LLM, conf=0.88)

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Research works printed but not linked: 6

  1. Burgess A, Regehr C & Roberts A 2013. Victimology: Theories and applications, 2nd ed. Burlington, MA: Jones and Bartlett Learning Button M, Lewis C & Tapley J 2009a. A better deal for fraud victims. London: Centre for Counter Fraud Studies Button M, Lewis C & Tapley J 2009b. Fraud typologies and victims of fraud: Literature review. London: Centre for Counter Fraud Studies
  2. Cross C 2013. Nobody's holding a gun to your head: Examining current discourses surrounding victims of online fraud, in Richards, K & Tauri J (eds), Crime, justice and social democracy: Proceedings of the 2nd international conference. Brisbane: Queensland University of Technology: 25-32
  3. Ganzini L, McFarland B & Bloom J 1990. Victims of fraud: Comparing victims of white collar crime and violent crime. Bulletin of the American Academy of Psychiatry and Law 18(1): 55-63
  4. Goodey J 2005. Victims and victimology: Research, policy and practice. London: Pearson Longman
  5. Marsh I 2004. Criminal justice: An introduction to philosophies, theories and practice. London: Routledge National Fraud Authority (NFA) 2008. The National fraud strategy: A new approach to combating fraud. London: National Fraud Authority Office of the Australian Information Commissioner (OAIC) 2013. Community attitudes to privacy survey. Canberra: Wallis Strategic Market & Social Research for OAIC Parliament of Victoria. Drugs and Crime Prevention Committee 2004. Inquiry into fraud and electronic commerce, final report. Melbourne: Government Printer for the State of Victoria
  6. Titus R, Heinzelmann F & Boyle J 1995. Victimisation of persons by fraud. Crime and Delinquency 41(1): 54-72 TransUnion 2013. TransUnion fraud victim assistance department. http://www.transunion. com/personal-credit/credit-disputes/fraud-victim- resources/fraud-victim-assistance.page United Nations General Assembly (UNGA) 1985. Declaration of basic principles of justice for victims of crime and abuse of power. G.A. res. 40/34, annex, 40 U.N. GAOR Supp. (No. 53) at 214, U.N. Doc. A/40/53 (1985). http://www. unodc.org/pdf/compendium/compendium_2006_ part_03_02.pdf Veda 2013. Secure sentinel. http://www.veda. com.au/personal/secure-sentinel

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Authors
Cross, C., Smith, R., & Richards, K.
Affiliations
  • Queensland University of Technology (AU)
  • Australian Institute of Criminology (AU)
Venue
Australian Institute of Criminology eBooks
Published
2014-05-22
OpenAlex
W2948481002
Cited by
43
References
1
Citations by year
2026: 4 · 2025: 4 · 2024: 3 · 2023: 3 · 2022: 6 · 2021: 4 · 2020: 4 · 2019: 5 · 2018: 4 · 2017: 1 · 2016: 3 · 2015: 1 · 2014: 1
FWCI
1.83
Type
book
Language
en
Open access
Locations
  • Australian Institute of Criminology eBooks (publishedVersion)
  • QUT ePrints (Queensland University of Technology) (submittedVersion, cc-by)
Topics
  • Physical Sciences › Computer Science › Information Systems › Cybercrime and Law Enforcement Studies
  • Social Sciences › Law › Criminal Justice and Penology
  • Social Sciences › Sociology and Political Science › Stalking, Cyberstalking, and Harassment
Keywords
online fraud, victim support, victim reactions, financial losses, email fraud, Australia

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