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Financial consequences of severe identity theft in the U.S.
Blascak, Nathan; Cheney, Julia; Hunt, Robert M.; … - 2021
Persistent link: https://www.econbiz.de/10012744682
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White-Collar Crime in the Shadow Economy : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud
Gottschalk, Petter; Gunnesdal, Lars - 2018
kinds of financial crime like social security fraud for police resources and so receives less attention and fewer … Research Results -- Chapter 7. Student Elicitation for Estimation -- Chapter 8. Social Security Fraud -- Chapter 9. Other …
Persistent link: https://www.econbiz.de/10012672199
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Bank mergers and crime : the real and social effects of credit market competition
Garmaise, Mark J.; Moskowitz, Tobias J. - In: The journal of finance : the journal of the American … 61 (2006) 2, pp. 495-538
Persistent link: https://www.econbiz.de/10003305054
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Bank mergers and crime : the real and social effects of credit market competition
Garmaise, Mark J.; Moskowitz, Tobias J. - 2004
Persistent link: https://www.econbiz.de/10002503194
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Essays in empirical financial economics
Xie, Xiaoying - 2006
Persistent link: https://www.econbiz.de/10003908773
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Essays in behavioral finance
Jaroszek, Lena - 2015
Persistent link: https://www.econbiz.de/10011391300
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A robust unsupervised method for fraud rate estimation
Ai, Jing; Brockett, Patrick L.; Golden, Linda L.; … - In: The journal of risk and insurance : the journal of the … 80 (2013) 1, pp. 121-143
Persistent link: https://www.econbiz.de/10009729149
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The market for financial adviser misconduct
Egan, Mark L.; Matvos, Gregor; Seru, Amit - 2016
Persistent link: https://www.econbiz.de/10011451794
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An empirical analysis of personal bankruptcy and delinquency
Gross, David B.; Souleles, Nicholas S. - In: The review of financial studies 15 (2002) 1, pp. 319-347
Persistent link: https://www.econbiz.de/10001639619
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An empirical analysis of personal bankruptcy and delinquency
Gross, David B.; Souleles, Nicholas S. - 2001
Persistent link: https://www.econbiz.de/10001605541