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Dating hot spot to fraud hot spot: Targeting the social characteristics of romance fraud victims in England and Wales

Published version

Published version
Peer-reviewed

Repository DOI


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Authors

Sinclair, Richard 
Savage, Bradley 

Abstract

jats:titleAbstract</jats:title>jats:secjats:titleResearch Summary</jats:title>jats:pWe found that romance fraud was rising year‐on‐year across every region in England and Wales, increasing 55% during the 3 years between October 2018 and October 2021. Fifty percent of all the romance fraud victims in the period resided in 17% of the places where romance fraud had occurred. A total of 439 locations (outward postcode areas) were identified as the “power few” in the first year of the data set. Of these 439 locations, 162 of them recurred in both of the following years, becoming chronic “hot spot” locations containing more than one in six of all reported romance fraud victims. The demography of victims in repeat locations differed considerably, but hot spots were more frequently predominantly populated by less affluent populations.</jats:p></jats:sec>jats:secjats:titlePolicy Implications</jats:title>jats:pWe conclude that the current national one‐size‐fits‐all fraud prevention approach may not be the most efficient or effective way to reach those victims who most require crime prevention advice. The National Fraud Intelligence Bureau, based in the City of London Police, could adopt a tailored approach to providing preventative information to local police forces based on the year‐to‐year patterns in crime and the associated intelligence provided by sociodemographic data sources such as Acorn.</jats:p></jats:sec>

Description

Keywords

4407 Policy and Administration, 4402 Criminology, 44 Human Society

Journal Title

Criminology &amp; Public Policy

Conference Name

Journal ISSN

1538-6473
1745-9133

Volume Title

Publisher

Wiley