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Table 1 Criminal types and attributes that apply to product-counterfeiting incidents1((Spink et al.[2010]) adapted from (Hagan[2010]))

From: Development of a product-counterfeiting incident cluster tool

Types of criminals

Definition

Recreational

Action for entertainment or amusement

Occasional

Infrequent, opportunistic

Occupational

Incidents at their place of employment either as an individual act or in collaboration with the company

Professional

Crime fully finances their lifestyle

  1. 1Note: Although previously included by the authors in previous research and publications, the ‘Ideological’ type was removed since the motivation is not economic gain. The ideological type included anarchists, terrorists, disgruntled employees, and others who are trying to physically, economically, or emotionally harm a person or entity.