Financial Crime World

Jordan’s Financial Fraud Epidemic: Study Reveals Alarming Trend

A recent study conducted by researchers at the University of Jordan has shed light on the most common types of financial fraud plaguing the country. According to the report, titled “Inmates in Rehabilitation Centres”, financial offences and fraud are the leading forms of crime in Jordan, accounting for a significant proportion of criminal cases.

Findings of the Study

The study analyzed crime data from 1980 to 2014 and found that:

  • Felonies and misdemeanours followed closely behind financial fraud
  • Immoral acts in public and drug use ranked third
  • Researchers attribute the increasing crime rate to regional changes and the influx of refugees and residents in urban and rural areas

Goals and Recommendations

According to Dr. Hmoud Oleimat, one of the researchers involved in the study, the primary aim is to:

  • Identify the social and economic conditions of inmates and their families
  • Develop solutions to socially empower these individuals and ensure their stability upon release from rehabilitation centers

The study’s findings highlight the need for increased awareness of the humanitarian and economic challenges faced by inmates. Dr. Oleimat emphasizes the importance of civil society organizations providing necessary support and assistance to prisoners and their families.

Recommendations

The researcher stresses the necessity of:

  • Categorizing and housing inmates according to age and type of crime committed
  • Monitoring professional criminals and providing follow-up programs for those released from rehabilitation centers
  • Reviewing and amending legislation to ensure more effective penalties

Overall, the study underscores the importance of addressing financial fraud and related crimes in Jordan. By understanding the root causes of this epidemic and implementing targeted solutions, we can work towards a safer and more stable future for all Jordanians.