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crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury … tax evasion positively affects economic crimes. Notably, the elasticity of tax evasion to fraud is related to the size of … adjustment costs. Finally, we find that property crimes, fraud and usury are not influenced by deterrence or clearing …
Persistent link: https://www.econbiz.de/10011814715
affected by tax evasion. Interestingly, the degree of substitution for fraud and usury is related to the size of tax burden …
Persistent link: https://www.econbiz.de/10011334238
Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …
Persistent link: https://www.econbiz.de/10011619649
Direct experience of a peer's punishment might make non-punished peers reassess the probability and consequences of facing punishment and hence induce a change in their behavior. We test this mechanism in a setting, China, in which we observe the reactions to the same peer's punishment by listed...
Persistent link: https://www.econbiz.de/10011973941
We propose a taxonomy of cybercrime on the Ethereum blockchain and examine how cybercrime impacts victims' risk-taking and returns. Our difference-in-differences analysis of a sample of victims and matched non-victims suggests that victims increase their long-term total risk-taking and earn...
Persistent link: https://www.econbiz.de/10014323138
Credence goods markets are characterized by pronounced informational asymmetries between consumers and expert sellers. As a consequence, consumers are often exploited and market efficiency is threatened. However, in the digital age, it has become easy and cheap for consumers to self-diagnose...
Persistent link: https://www.econbiz.de/10012120255
We study the extent of fraud in initial coin offerings (ICOs), and whether information disclosure prior to the issuance … predicts fraud. We document different types of fraud, and that fraudulent ICOs are on average much larger than the sample … suggests that there are risks related to disclosing the code. Generally, we find it extremely difficult to predict fraud with …
Persistent link: https://www.econbiz.de/10012129781
In credence goods markets, experts have better information about the appropriate quality of treatment than their customers. Experts may exploit their informational advantage by defrauding customers. Market institutions have been shown theoretically to be effective in mitigating fraudulent expert...
Persistent link: https://www.econbiz.de/10012315945
assumptions and hypotheses. We study the dynamic effect of different welfare arrangements on benefit fraud. In particular, we … fraud ; benefit morale …
Persistent link: https://www.econbiz.de/10003850182
, increased division of labor in research, intense publication pressure, academic fraud, dilution of the concept of "university … transformation predicted is expected to be fundamental. -- academia ; universities ; research ; rankings ; publications ; fraud …
Persistent link: https://www.econbiz.de/10008697845