Using cross-sectional data for US states, this article examines the determinants of insurance fraud, focusing … especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend … to crowd out insurance fraud convictions -- i.e., increases in convictions for corruption result in lower fraud …

We study fraud in the unemployment insurance (UI) system using a dataset of 35 million debit card transactions. We … verification systems between 2020 and 2021 to assess the effectiveness of screening for reducing fraud. Our findings suggest that … technologies. Our results indicate that identity screening may be an effective mechanism for mitigating fraud in the UI system and …

Rule 10b-5 (including commentary on the U.S. Supreme Court’s opinion in Morrison v. Nat’l Austl. Bank Ltd. and reactions to …