The Study on the Victimization Process of Fraud Crime-Cases of Pretending Civil Servants by Communication in Kaohsiung Area.
| Autor: | Yung-Chen Chen, 陳永鎮 |
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| Rok vydání: | 2009 |
| Druh dokumentu: | 學位論文 ; thesis |
| Popis: | 97 Among all fraud crimes, money-swindling through communication in the names of civil servants is the worst type and largest money loss of fraud crimes that interfere with the relationship between persons and the trust between public sectors and the people. Based on the statistics compiled by police agency in 2008, the study, which applies secondary data analysis qualitative research, focuses on the individual cases of money-swindling through communication in the names of civil servants in Kaoshiung area; then analyzes in the way of descriptive statistics. Meanwhile, six individual cases were selected to practice depth interviews by adopting the method of purposive sampling to clarify victims’ cognition of this kind of fraud and the interactive course in Kaoshiung area. From the results of empirical study, the peak periods of fraud crimes are before and after Spring Festival and Mid-autumn Festival; most of the days fall on Thursdays and Fridays; the ages of victims are between 21 to 30, female victims are more than male victims by 20%; most of them are well educated and working in the field of service industry; in most cases, money-swindling are paid by transferring from ATM, and most of the sums of swindled money are less than TWD 30,000 Yuan. Lingya District, Kaoshiung City is the area with the highest fraud-crime occurrence, NanTzu District in the next place. If compared by the number of financial institutions and the number of occurrence, HsiaoKang District and NanTzu District have much more disparity. From the interviews, the characteristics of each case, victims’ life experience, the time of interaction, channels, feelings, methods, the process of obtaining trust through interaction, the response of cognition, the conditions of money payment, cognition decision, the influence after being swindled and adaptation methods were made clear. According to the study results, this study adopts the idea of joint prevention of all the people. Suggestions are as followings: clarification of places where cases occurred, propagating on public security tabloid of police precincts; modifying laws to enhance the management of financial accounts; keeping and protecting communication data like telephone numbers and personal materials safely; adopting preventive measures in agencies, policy and individuals to provide reference for the public and strategy-implementing, so as to establish the against-fraud awareness of all the people and prevent fraud from spreading. |
| Databáze: | Networked Digital Library of Theses & Dissertations |
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