Forced Fraud: The Financial Exploitation of Human Trafficking Victims

Michael Schidlow ()
Additional contact information
Michael Schidlow: Department of Criminal Justice and Security, Pace University, New York, NY 10038, USA

Social Sciences, 2025, vol. 14, issue 7, 1-23

Abstract: Human trafficking, a grave violation of human rights, frequently intersects with financial crimes, notably identity theft and coercive debt accumulation. This creates complex challenges for victims, survivors, and law enforcement. Victims of human trafficking are often coerced and/or threatened into committing various forms of crime, referred to as “forced criminality.” In recent years, this trend of criminality has moved from violent crimes to financial crimes and fraud, including identity theft, synthetic identity fraud, and serving as money mules. This phenomenon, termed “forced fraud”, exacerbates the already severe trauma experienced by victims (referred to as both victims and survivors throughout, consistent with trauma-informed terminology) trapping them in a cycle of financial instability and legal complications. Traffickers often coerce their victims into opening credit lines, taking out loans, or committing fraud all in their own names, leading to ruined credit histories and insurmountable debt. These financial burdens make it extremely difficult for survivors to rebuild their lives post-trafficking. This paper explores the mechanisms of forced fraud, its impact on survivors, and the necessary legislative and financial interventions to support survivors. By examining first-hand accounts and social and policy efforts from a range of sources, this paper highlights the urgent need for comprehensive support systems that address both the immediate and long-term financial repercussions of human trafficking.

Keywords: fraud; human trafficking; victim-centered justice; forced criminality; money laundering; survivor advocacy (search for similar items in EconPapers)
JEL-codes: A B N P Y80 Z00 (search for similar items in EconPapers)
Date: 2025
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.mdpi.com/2076-0760/14/7/398/pdf (application/pdf)
https://www.mdpi.com/2076-0760/14/7/398/ (text/html)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:gam:jscscx:v:14:y:2025:i:7:p:398-:d:1685175

Access Statistics for this article

Social Sciences is currently edited by Ms. Yvonne Chu

More articles in Social Sciences from MDPI
Bibliographic data for series maintained by MDPI Indexing Manager ().