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1
The dynamics of borrower reputation following financial misreporting
Chava, Sudheer
;
Huang, Kershen
;
Johnson, Shane A.
- In:
Management science : journal of the Institute for …
64
(
2018
)
10
,
pp. 4775-4797
Persistent link: https://www.econbiz.de/10011932628
Saved in:
2
Occurrences of online
fraud
complaints : 2002 through 2015
Koong, Kai S.
;
Liu, Lai C.
;
Qin, Hong
;
Ying, Tingting
- In:
International journal of accounting and information …
25
(
2017
)
4
,
pp. 484-504
Persistent link: https://www.econbiz.de/10011813871
Saved in:
3
Addressing cheating when using test
bank
questions in online Classes
Golden, Joanna
;
Kohlbeck, Mark
- In:
Journal of accounting education
52
(
2020
),
pp. 1-14
Persistent link: https://www.econbiz.de/10012548254
Saved in:
4
A structured review and theme analysis of financial frauds in the banking industry
Sood, Pallavi
;
Bhushan, Puneet
- In:
Asian journal of business ethics : AJBE
9
(
2020
)
2
,
pp. 305-321
Persistent link: https://www.econbiz.de/10012609146
Saved in:
5
Rising mortgage
fraud
in India : a case study-based analysis of loopholes in existing lending practices
Sarkar, Soumen
;
Paul, Sujit Kumar
- In:
International journal of Indian culture and business …
23
(
2021
)
4
,
pp. 474-489
Persistent link: https://www.econbiz.de/10012695796
Saved in:
6
Reaction of stock price to frauds' announcements : evidence from Indian banking sector
Sharma, Dhanraj
;
Verma, Ruchita
- In:
Asia-Pacific journal of management research and innovation
16
(
2020
)
2
,
pp. 157-166
Persistent link: https://www.econbiz.de/10012241128
Saved in:
7
Betrugsprävention bei Online-Kreditanträgen mithilfe von Machine Learning
Elstner, Mario
;
Valerio, Roberto
- In:
Innovationen und Innovationsmanagement in der Finanzbranche
,
(pp. 245-260)
.
2017
Persistent link: https://www.econbiz.de/10011702502
Saved in:
8
Reading Russian tea leaves : assessing the quality of
bank
financial statements with the Benford distribution
Davydov, Denis
;
Swidler, Steven Mark
- In:
Review of Pacific Basin financial markets and policies
19
(
2016
)
4
,
pp. 1-20
Persistent link: https://www.econbiz.de/10011644602
Saved in:
9
Insider threat in banking systems
Yaseen, Qussai
- In:
Online banking security measures and data protection
,
(pp. 222-236)
.
2017
Persistent link: https://www.econbiz.de/10011610447
Saved in:
10
State-wise assessment of banking frauds in India : a study of trends in 21st century
Rohilla, Anju
- In:
Mudra : journal of finance and accounting
4
(
2017
)
2
,
pp. 127-144
Persistent link: https://www.econbiz.de/10011874789
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