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An effective early fraud detection method for online auctions
Chang, Wen-hsi; Chang, Jau-shien - In: Electronic commerce research and applications 11 (2012) 1/6, pp. 346-360
Persistent link: https://www.econbiz.de/10009730232
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E-Buyer Beware : Why Online Auction Fraud Should Be Regulated
Albert, Miriam - 2014
reported form of Internet fraud, online auction fraud. Part I discusses fraud in the context of online auctions, highlighting … a medium of commerce has generated an increase in Internet fraud, raising new and challenging legal issues in areas … transaction price as its fee. Online auction sites can and do legally disclaim any responsibility for fraud occurring on their …
Persistent link: https://www.econbiz.de/10014191253
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The paradox of corrupt networks : an analysis of organizational crime at Enron
Aven, Brandy L. - In: Organization science : a journal of the Institute for … 26 (2015) 4, pp. 980-996
Persistent link: https://www.econbiz.de/10011338322
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Trust fraud : a crucial challenge for China's e-commerce market
Zhang, Yu; Bian, Jing; Zhu, Weixiang - In: Electronic commerce research and applications 12 (2013) 5, pp. 299-308
Persistent link: https://www.econbiz.de/10010504864
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New dogs, old tricks : why do Ponzi schemes succeed?
Lewis, Mervyn - In: Accounting forum : advancing the interdisciplinary and … 36 (2012) 4, pp. 294-309
Persistent link: https://www.econbiz.de/10009675724
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Trust and Cheating
Butler, Jeffrey V. - 2012
When we take a cab we may feel cheated if the driver takes an unnecessarily long route despite the lack of a contract or promise to take the shortest possible path. Is our decision to take the cab affected by our belief that we may end up feeling cheated? Is the behavior of the driver affected...
Persistent link: https://www.econbiz.de/10013098463
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Trust and Cheating
Butler, Jeffrey V. - 2012
When we take a cab we may feel cheated if the driver takes an unnecessarily long route despite the lack of a contract or promise to take the shortest possible path. Is our decision to take the cab affected by our belief that we may end up feeling cheated? Is the behavior of the driver affected...
Persistent link: https://www.econbiz.de/10013098476
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Whistleblowing on Fraud for Pay : Can I Trust You?
Guthrie, Cynthia P. - 2016
The SEC whistleblower bounty program's effectiveness in increasing external reports of illegal acts suggests that employers might increase internal whistleblowing by offering monetary awards. We propose and test a model that explores how monetary incentives affect trust, and ultimately...
Persistent link: https://www.econbiz.de/10013005372
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Maintaining Public Trust : The Influence of Transparency and Accountability on Donor Response to Fraud
Harris, Erica - 2018
All organizations, including charities, are vulnerable to the risk of losses due to fraud. Using a sample of 562 … nonprofit organizations that report an asset diversion between 2008 and 2011, we examine whether fraud disclosures are relevant … negative response. Donors appear to respond to content of the fraud disclosures, including the fraud amount, the ability of the …
Persistent link: https://www.econbiz.de/10012933116
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The future of financial fraud
Karpoff, Jonathan M. - In: The journal of corporate finance : contracting, … 66 (2021), pp. 1-12
Persistent link: https://www.econbiz.de/10012514591