Identity Theft Post-Victimization Behaviour and Clearance Patterns

• In Event: Technological Dimensions of Victimization and Prevention

Abstract

Identity theft has become an increasingly prominent area of scholarly investigation, yet significant gaps remain in understanding how the justice system and its associated networks address these cases. While much of the existing research focuses on post-victimisation behaviours, such as reporting patterns, critical aspects like clearance rates are often overlooked, which leaves key questions about the effectiveness of case resolution unanswered. This study addresses these gaps by investigating the resolution of identity theft incidents through a dual-lens approach, leveraging two powerhouse national data sources. Grounded in traditional theoretical frameworks applied to post-victimisation behaviours, this research adapts these models to examine reporting behaviours, case clearance rates, and the interplay between incident characteristics and victim demographics. By adopting a multifaceted perspective, this study underscores the interconnected ecosystem of justice responses within the framework of a 'justice network' model. Beyond fundamental analysis, this study provides well-organised descriptive statistics and deeper insights into the mechanisms driving reporting and clearance behaviours.

Author

• Opeyemi David Mumuni, American University