Illegal profiteering and regulation of the pawnshop business

碩士 === 國立臺北大學 === 犯罪學研究所 === 94 === The purpose of this research is to examine the illegal profiteering of the pawnshop business and its relationship to regulation strategies. Content analysis and in-depth interviews were undertaken: 86 court cases (2000-2004) were analyzed and 5 pawnshop owners/wor...

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Main Authors: TSAI,TO-HO, 蔡多賀
Other Authors: JOU,SU-SYAN
Format: Others
Language:zh-TW
Published: 2006
Online Access:http://ndltd.ncl.edu.tw/handle/38903261971394963474
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spelling ndltd-TW-094NTPU01020212015-12-21T04:04:32Z http://ndltd.ncl.edu.tw/handle/38903261971394963474 Illegal profiteering and regulation of the pawnshop business 捕蠅草之歌—當舖業重利經營型態及管理對策之研究 TSAI,TO-HO 蔡多賀 碩士 國立臺北大學 犯罪學研究所 94 The purpose of this research is to examine the illegal profiteering of the pawnshop business and its relationship to regulation strategies. Content analysis and in-depth interviews were undertaken: 86 court cases (2000-2004) were analyzed and 5 pawnshop owners/workers, 2 customers and 2 police were interviewed. The results indicate that the pawnshop owners/workers took advantage of a loophole to evade the violation of laws by way of “dispute of debt”, “gaining profit from employee”, “getting good relationships with the police institute”, “cheating the borrowers”, “taking back the debt”, and so on. The pawnshop workers/employers gained the benefit, including 4 percent basic interest and 5 percent interest for the additional warehouse expenses, with a total of 9 percent interest, which was taken as the basis for calculation from the origin of this business. This leads to various kinds of profiteering such as “car is still being used, proof document loan”, “the pawnshop employees loan outside”, “valuable pawnshop license profit”, “receive expense by using other titles”, ”debt merger and transfer”, “use car loan,” and so on. The study argues that victim precipitation theory, the pawnshop workers/employers differential association theory, deviance subcultural theory, and the lack of regulation of the pawnshop business all arguably contribute to profiteering in the pawnshop business. Suggestions are made on how to improve the situation in the pawnshop business. JOU,SU-SYAN 周愫嫻 2006 學位論文 ; thesis 104 zh-TW
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language zh-TW
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description 碩士 === 國立臺北大學 === 犯罪學研究所 === 94 === The purpose of this research is to examine the illegal profiteering of the pawnshop business and its relationship to regulation strategies. Content analysis and in-depth interviews were undertaken: 86 court cases (2000-2004) were analyzed and 5 pawnshop owners/workers, 2 customers and 2 police were interviewed. The results indicate that the pawnshop owners/workers took advantage of a loophole to evade the violation of laws by way of “dispute of debt”, “gaining profit from employee”, “getting good relationships with the police institute”, “cheating the borrowers”, “taking back the debt”, and so on. The pawnshop workers/employers gained the benefit, including 4 percent basic interest and 5 percent interest for the additional warehouse expenses, with a total of 9 percent interest, which was taken as the basis for calculation from the origin of this business. This leads to various kinds of profiteering such as “car is still being used, proof document loan”, “the pawnshop employees loan outside”, “valuable pawnshop license profit”, “receive expense by using other titles”, ”debt merger and transfer”, “use car loan,” and so on. The study argues that victim precipitation theory, the pawnshop workers/employers differential association theory, deviance subcultural theory, and the lack of regulation of the pawnshop business all arguably contribute to profiteering in the pawnshop business. Suggestions are made on how to improve the situation in the pawnshop business.
author2 JOU,SU-SYAN
author_facet JOU,SU-SYAN
TSAI,TO-HO
蔡多賀
author TSAI,TO-HO
蔡多賀
spellingShingle TSAI,TO-HO
蔡多賀
Illegal profiteering and regulation of the pawnshop business
author_sort TSAI,TO-HO
title Illegal profiteering and regulation of the pawnshop business
title_short Illegal profiteering and regulation of the pawnshop business
title_full Illegal profiteering and regulation of the pawnshop business
title_fullStr Illegal profiteering and regulation of the pawnshop business
title_full_unstemmed Illegal profiteering and regulation of the pawnshop business
title_sort illegal profiteering and regulation of the pawnshop business
publishDate 2006
url http://ndltd.ncl.edu.tw/handle/38903261971394963474
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