Using US household panel data, we provide evidence of a strong negative association between consumer fraud … show that fraud is more negatively associated with a loss in individuals’ confidence in financial matters than with … having fallen prey to fraud, which in turn carries major implications for subsequent financial decision making …

investigates cases of corporate fraud, financial statement analysis, and dispute resolution. Ethical and legal considerations are … study underscores their importance in detecting financial fraud, promoting transparency, and fostering trust. …

In this study, we analyze two new potential determinants for mitigating fraud committed by firms: institutional … incidences of corporate fraud. The importance of political connection for enterprise in both developed and emerging markets such … identify another positive effect on enterprise in that political connection could reduce incidences of corporate fraud, thus …

-scale mortgage fraud by knowingly misreporting key loan characteristics underlying mortgage-backed securities. Under the cover of …. Originators who engaged in mortgage fraud gained market share as did CDO managers who catered to underwriters by accepting the … the marginal AAA investor was unaware of pervasive mortgage fraud and rating inflation, but these factors were strongly …

This Article analyzes approaches to attaching liability for securities fraud to high-frequency traders as primary … practices of high-frequency traders as securities fraud …

securities fraud and experienced class action lawsuits filed between 1989 and 1999. Estimating Fama-French (F-F) three …-factor model-based monthly abnormal returns for three events, alleged fraud commission (FC), fraud disclosure (FD), and initial … changes in systematic risk (F-F factor loadings), suggesting that the effects of fraud are confined primarily to changes in …