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Survey of Consumer Attitudes and Behavior, May 2004 (ICPSR 35361)

Released/updated on: 2024-11-07
Geographic coverage: United States
Time period: 2004-04-01--2004-05-31

The Survey of Consumer Attitudes and Behavior series (also known as the Surveys of Consumers) was undertaken to measure changes in consumer attitudes and expectations, to understand why such changes occur, and to evaluate how they relate to consumer decisions to save, borrow, or make discretionary purchases. The data regularly include the Index of Consumer Sentiment, the Index of Current Economic Conditions, and the Index of Consumer Expectations. Since the 1940s, these surveys have been produced quarterly through 1977 and monthly thereafter.

The surveys conducted in 2004 focused on topics such as evaluations and expectations about personal finances, employment, price changes, and the national business situation. Opinions were collected regarding respondents' appraisals of present market conditions for purchasing houses, automobiles, computers, and other durables. Also explored in this survey, were respondents' types of savings and financial investments, loan use, family income, and retirement planning.

Other topics in this series typically include ownership, lease, and use of automobiles, respondents' use of personal computers at home and in the office, and respondents' familiarity with and use of the Internet. Demographic information includes ethnic origin, sex, age, marital status, and education.

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National Crime Victimization Survey: Identity Theft Supplement, [United States], 2021 (ICPSR 38501)

Released/updated on: 2023-10-11
Geographic coverage: United States
Time period: 2021-01-01--2021-12-31

The primary purpose of the Identity Theft Supplement (ITS) is to measure the prevalence of identity theft among persons, the characteristics of identity theft victims, and patterns of reporting to the police, credit bureaus, and other authorities. The ITS was also designed to collect important characteristics of identity theft such as how the victim's personal information was obtained; the physical, emotional and financial impact on victims; offender information; and the measures people take to avoid or minimize their risk of becoming an identity theft victim. The information is intended for use by policymakers, academic researchers, practitioners at the Federal, state and local levels, and special interest groups who are concerned with identity theft to make informed decisions concerning policies and programs. Responses are linked to the NCVS survey instrument responses for a more complete understanding of the individual's circumstances.

The 2021 Identity Theft Supplement (ITS) was the sixth implementation of this supplement to the annual NCVS to obtain specific information about identity theft-related victimization on a national level. Since the ITS is a supplement to the NCVS, it is conducted under the authority of title 34, United States Code, section 10132. Only Census employees sworn to preserve confidentiality may see the completed questionnaires.

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National Crime Victimization Survey: Identity Theft Supplement, [United States], 2018 (ICPSR 37923)

Released/updated on: 2023-02-15
Geographic coverage: United States
Time period: 2018-01-01--2018-12-31

The primary purpose of the Identity Theft Supplement (ITS) is to measure the prevalence of identity theft among persons, the characteristics of identity theft victims, and patterns of reporting to the police, credit bureaus, and other authorities. The ITS was also designed to collect important characteristics of identity theft such as how the victim's personal information was obtained; the physical, emotional and financial impact on victims; offender information; and the measures people take to avoid or minimize their risk of becoming an identity theft victim. The information is intended for use by policymakers, academic researchers, practitioners at the Federal, state and local levels, and special interest groups who are concerned with identity theft to make informed decisions concerning policies and programs. Responses are linked to the NCVS survey instrument responses for a more complete understanding of the individual's circumstances.

The 2018 Identity Theft Supplement (ITS) was the fifth implementation of this supplement to the annual NCVS to obtain specific information about identity theft-related victimization on a national level. Since the ITS is a supplement to the NCVS, it is conducted under the authority of title 34, United States Code, section 10132. Only Census employees sworn to preserve confidentiality may see the completed questionnaires.

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Recover Me if You Can: Assessing Services to Victims of Identity Theft, United States, 2017-2019 (ICPSR 37699)

Released/updated on: 2021-07-27
Geographic coverage: United States
Time period: 2017-01-01--2019-09-30

This multi-phase study was conducted to discover and learn more about the services offered to victims of identity theft and to evaluate the effect of these services on those who experienced this crime.

The first phase of this study focused on the effects of identity theft services on its direct victims. This was accomplished by combining available data from the Identity Theft Supplement (ITS) with survey data associated with the Identity Theft Resource Center (ITRC).

The second phase of this study was conducted as multiple focus groups where qualitative data was collected to help in understanding more about identity crime victimization. The participants that attended these focus groups were organizations and individuals who provided insight on the type of interactions within these identity crime services.

The third phase of this study was to examine the level of efficiency of the ITRC victim call center by performing interviews with the victims.

Demographic variables include gender, race, age, ethnicity, education, marital status, and income.

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National Crime Victimization Survey: Identity Theft Supplement, 2016 (ICPSR 36829)

Released/updated on: 2021-07-12
Geographic coverage: United States
Time period: 2016-01-01--2016-12-31

The primary purpose of the Identity Theft Supplement (ITS) is to measure the prevalence of identity theft among persons, the characteristics of identity theft victims, and patterns of reporting to the police, credit bureaus, and other authorities. The ITS was also designed to collect important characteristics of identity theft such as how the victim's personal information was obtained; the physical, emotional and financial impact on victims; offender information; and the measures people take to avoid or minimize their risk of becoming an identity theft victim. The information is intended for use by policymakers, academic researchers, practitioners at the Federal, state and local levels, and special interest groups who are concerned with identity theft to make informed decisions concerning policies and programs. Responses are linked to the NCVS survey instrument responses for a more complete understanding of the individual's circumstances.

The 2016 Identity Theft Supplement (ITS) was the fourth implementation of this supplement to the annual NCVS to obtain specific information about identity theft-related victimization on a national level. Since the ITS is a supplement to the NCVS, it is conducted under the authority of title 42, United States Code, sections 3732. Only Census employees sworn to preserve confidentiality may see the completed questionnaires.

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Examining the Structure, Organization, and Processes of the International Market for Stolen Data, 2007-2012 (ICPSR 35002)

Released/updated on: 2017-06-15
Geographic coverage: Canada, United States, Europe, United Kingdom, Australia, Russia
Time period: 2007-01-01--2012-12-31

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

This study was designed to understand the economic and social structure of the market for stolen data on-line. This data provides information on the costs of various forms of personal information and cybercrime services, the payment systems used, social organization and structure of the market, and interactions between buyers, sellers, and forum operators. The PIs used this data to assess the economy of stolen data markets, the social organization of participants, and the payment methods and services used.

The study utilized a sample of approximately 1,900 threads generated from 13 web forums, 10 of which used Russian as their primary language and three which used English. These forums were hosted around the world, and acted as online advertising spaces for individuals to sell and buy a range of products. The content of these forums were downloaded and translated from Russian to English to create a purposive, yet convenient sample of threads from each forum.

The collection contains 1 SPSS data file (ICPSR Submission Economic File SPSS.sav) with 39 variables and 13,735 cases and 1 Access data file (Social Network Analysis File Revised 04-11-14.mdb) with a total of 16 data tables and 199 variables.

Qualitative data used to examine the associations and working relationships present between participants at the micro and macro-level are not available at this time.

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National Crime Victimization Survey: Identity Theft Supplement, 2012 (ICPSR 34735)

Released/updated on: 2017-01-31
Geographic coverage: United States
Time period: 2012-01-01--2012-12-31
The primary purpose of the Identity Theft Supplement is to obtain additional information about identity theft-related victimizations so that policymakers, academic researchers, practitioners at the Federal, state and local levels, and special interest groups who are concerned with identity theft can make informed decisions concerning policies and programs. Responses are linked to the NCVS survey instrument responses for a more complete understanding of the individual's circumstances.
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National Crime Victimization Survey: Identity Theft Supplement, 2014 (ICPSR 36044)

Released/updated on: 2016-01-27
Geographic coverage: United States
Time period: 2014-01-01--2014-12-31
The primary purpose of the Identity Theft Supplement is to obtain additional information about identity theft-related victimizations so that policymakers, academic researchers, practitioners at the Federal, state and local levels, and special interest groups who are concerned with identity theft can make informed decisions concerning policies and programs. Responses are linked to the NCVS survey instrument responses for a more complete understanding of the individual's circumstances.
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Eurobarometer 74.3: The European Parliament, Energy Supply, Data Protection and Electronic Identity, Chemical Labeling and Rare Diseases, November-December 2010 (ICPSR 34264)

Released/updated on: 2013-06-21
Geographic coverage: Cyprus, Portugal, Global, Malta, Greece, Netherlands, Sweden, Austria, Latvia, Luxembourg, Ireland, Poland, Slovenia, Slovakia, France, Bulgaria, Lithuania, Romania, Hungary, Europe, United Kingdom, Spain, Czech Republic, Belgium, Finland, Denmark, Italy, Germany, Estonia
Time period: 2010-11-25--2010-12-17

The Eurobarometer series is a unique cross-national and cross-temporal survey program conducted on behalf of the European Commission. These surveys regularly monitor public opinion in the European Union (EU) member countries and consist of standard modules and special topic modules. The standard modules address attitudes towards European unification, institutions and policies, measurements for general socio-political orientations, as well as respondent and household demographics. The special topic modules address such topics as agriculture, education, natural environment and resources, public health, public safety and crime, and science and technology.

This round of Eurobarometer surveys diverged from the Standard Eurobarometer measures and queried respondents on the following major areas of focus: (1) the European Parliament (EP), (2) energy supply, (3) data protection and electronic identity, (4) chemical labeling, and (5) rare diseases. For the first major area of focus, the European Parliament, respondents were asked about their knowledge and opinion of the EP, whether the EP should play a more important or less important role, which policies should be given priority by the EP, and which values should be defended by the EP. For the second major area of focus, energy supply, respondents were queried about what goals should be prioritized in energy policies, what energy policies should be adopted, and whether or not there should be a communal European Union (EU) energy policy. Additionally, respondents were asked whether they believed it was in their country's energy security interest to assist other EU member states facing energy supply problems, as well as whether they believed it was desirable that their country provide assistance to other EU member states in the name of European solidarity. For the third major area of focus, questions address activities one performs on the Internet, opinions about types of information and data considered to be personal, types of information disclosed on social networking and online shopping sites and the risks, and measures taken to protect one's identity. Opinions were also collected on how personal information and data are acquired, treated, stored and protected by public and private organizations. For the fourth major area of focus, chemical labeling, respondents were asked about their use and perception of chemical products in various circumstances, how they determine whether or not a chemical product is hazardous, what the proper handling of chemical products is, where respondents find information about the potential dangers of chemical products, who to trust for information about chemical product safety, and whether or not they could correctly identify chemical product warning labels. For the fifth major area of focus, rare diseases, respondents were interviewed about what they believe rare diseases are, whether or not they knew or heard of someone with a rare disease, what society should do about rare diseases, what specific policy responses to rare diseases should be implemented by national health services and the EU as a whole, as well as whether or not they had heard of certain rare diseases.

Demographic and other background information collected includes age, gender, nationality, marital status and parental relations, left-right political self-placement, occupation, age when stopped full-time education, household composition, ownership of a fixed or a mobile telephone, difficulties in paying bills, level in society, and Internet use. In addition, country-specific data includes type and size of locality, region of residence, and language of interview (select countries).

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Eurobarometer 65.4: Discrimination in the EU, Organized Crime, Medical Research, Vehicle Intelligence Systems, and Humanitarian Aid, June-July 2006 (ICPSR 21442)

Released/updated on: 2010-06-30
Geographic coverage: Cyprus, Portugal, Global, Malta, Greece, Netherlands, Sweden, Austria, Latvia, Luxembourg, Ireland, Poland, Slovenia, Slovakia, France, Bulgaria, Lithuania, Romania, Hungary, Europe, United Kingdom, Spain, Czech Republic, Belgium, Finland, Denmark, Italy, Germany, Estonia
Time period: 2006-06-07--2006-07-12
This round of Eurobarometer surveys diverged from the Standard Eurobarometer measures and queried respondents on (1) discrimination in the European Union (EU), (2) fighting against organized crime, (3) science and research, (4) justice, freedom, and security policies, (5) intelligent systems in vehicles, and (6) EU Humanitarian Aid (ECHO). For the first topic, discrimination in the EU, respondents were asked to identify to what extent different types of discrimination or nondiscrimination occurs, factors which may affect employment, the need for diversity in the workplace and government, and the advantages of membership to a particular social group. In addition, respondents were asked about combating discrimination through the role of organizations or as an individual, and about laws prohibiting discrimination. Secondly, the survey queried respondents about fighting organized crime. Respondents provided their opinions about the implementation of witness protection, frequency and prevention of identity and tax fraud, and the involvement of the EU in developing policy on witness protection. In regard to the third topic, science and research, respondents were asked to identify their interests, their knowledge of collaborative research projects, information sources accessed and trusted pertaining to scientific research, and personal association with individuals who have a chronic or life-threatening disease. For the fourth topic, respondents were asked questions about justice, freedom and security policies including their views in regard to EU decision-making and priorities in enacting or developing policies pertaining to social issues. For the next topic, intelligent systems in vehicles, the survey asked respondents about their driving habits and automobiles, as well as the distance they traveled per year. In addition, they provided their opinion about selecting or not selecting a particular car safety system such as an anti-lock breaking system or an electronic stability system, the development of these systems, and the implementation of systems that collect driver information. Finally, the survey collected information on respondents' views regarding the role of countries in providing aid to victims of natural disasters or conflicts outside of the EU, their knowledge of organizations that fund humanitarian aid, including the European Commission and its Humanitarian Aid Department (ECHO), and the disbursement of aid. Demographic and other background information includes age, gender, origin of birth (personal and parental), marital status, left-right political self-placement, occupation, age at completion of full-time education, household composition, religious affiliation, ownership of a fixed or a mobile telephone, social contacts, and quality of life pertaining to health. In addition, country-specific data include type and size of locality, region of residence, and language of interview select countries).
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Assessing Identity Theft Offenders' Strategies and Perceptions of Risk in the United States, 2006-2007 (ICPSR 20622)

Released/updated on: 2009-03-31
Geographic coverage: United States
Time period: 2006-03-01--2007-02-28
The purpose of this study was to examine the crime of identity theft from the offenders' perspectives. The study employed a purposive sampling strategy. Researchers identified potential interview subjects by examining newspapers (using Lexis-Nexis), legal documents (using Lexis-Nexis and Westlaw), and United States Attorneys' Web sites for individuals charged with, indicted, and/or sentenced to prison for identity theft. Once this list was generated, researchers used the Federal Bureau of Prisons (BOP) Inmate Locator to determine if the individuals were currently housed in federal facilities. Researchers visited the facilities that housed the largest number of inmates on the list in each of the six regions in the United States as defined by the BOP (Western, North Central, South Central, North Eastern, Mid-Atlantic, and South Eastern) and solicited the inmates housed in these prisons. A total of 14 correctional facilities were visited and 65 individuals incarcerated for identity theft or identity theft related crimes were interviewed between March 2006 and February 2007. Researchers used semi-structured interviews to explore the offenders' decision-making processes. When possible, interviews were audio recorded and then transcribed verbatim. Part 1 (Quantitative Data) includes the demographic variables age, race, gender, number of children, highest level of education, and socioeconomic class while growing up. Other variables include prior arrests or convictions and offense type, prior drug use and if drug use contributed to identity theft, if employment facilitated identity theft, if they went to trial or plead to charges, and sentence length. Part 2 (Qualitative Data), includes demographic questions such as family situation while growing up, highest level of education, marital status, number of children, and employment status while committing identity theft crimes. Subjects were asked about prior criminal activity and drug use. Questions specific to identity theft include the age at which the person became involved in identity theft, how many identities he or she had stolen, if they had worked with other people to steal identities, why they had become involved in identity theft, the skills necessary to steal identities, and the perceived risks involved in identity theft.
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