Executive Summary Insurance fraud is the second biggest white-collar crime in the U.S. after tax evasion, according to the National Insurance Crime Bureau. As insurers deal with an uncertain economic climate and intense competition, they must also grapple with the increasing incidence and sophistication of fraud, not to mention the resulting losses. The traditional methods of identifying fraud ...

The article assesses three approaches to domestic violence: two that use the concept of ‘coercive control’ and one that uses ‘domestic violent crime’. These are: Stark’s concept of coercive control; Johnson’s distinction between situational couple violence and intimate terrorism, in which coercive control is confined to the latter; and that of domestic violent crime, in which all physical viole...

A theory that helps us begin to examine the legal order critically is the one I call the social reality of crime. Applying this theory, we think of crime as it is affected by the dynamics that mold the society’s social, economic, and political structure. First, we recognize how criminal law fits into capitalist society. The legal order gives reality to the crime problem in the United States. Ev...

In this paper, we test the hypothesis that access to electronic payments may reduce crime. Our results suggest that there is a negative and significant statistical relationship between access to electronic payments and the incidence of economic crimes such as robbery and burglary, while electronic transactions do little to reduce the incidence of non-economic crimes such as homicide and rape. T...

This paper discusses the relationship between education and crime from an economic perspective, developing a human capital-based model that sheds light on key ways in which early childhood programs and policies that encourage schooling may affect both juvenile and adult crime. The paper first discusses evidence on the effects of educational attainment, school quality, and school enrollment on c...