This article addresses the criminological aspects of subsidy fraud crimes targeting the financial interests of the … European Communities. Among the issues covered are the way subsidy fraud crimes are being committed and in which fields the … subsidy fraud crimes …

Screening requirements are common features of fraud and corruption mitigation efforts around the world. Yet imposing … beneficiaries on one hand and lower fraud on the other. We examine these trade-offs in one of the largest economic relief programs … measures of loan irregularities that are indicative of fraud. Moreover, our analysis reveals that a subset of borrowers with a …

Screening requirements are common features of fraud and corruption mitigation efforts around the world. Yet imposing … beneficiaries on one hand and lower fraud on the other. We examine these trade-offs in one of the largest economic relief programs … measures of loan irregularities that are indicative of fraud. Moreover, our analysis reveals that a subset of borrowers with a …

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 …