Αποτελέσματα Αναζήτησης
21 Αυγ 2020 · This paper examines how fraud victimization varies across communities using data on victims from 23 consumer protection law enforcement actions. These cases span several different types of fraudulent activity, including payday loan, student debt relief, health care, and business opportunity scams, providing evidence on how demographics vary ...
Consumer fraud is commonly defined as deceptive business practices that cause consumers to suffer financial or other losses. The victims believe they are participating in a legal and valid business transaction when they are actually being defrauded.
9 Απρ 2024 · Consumer fraud occurs when a person suffers from a financial or personal loss. Fraud can involve the use of deceptive, unfair, misleading, or false business practices.
22 Νοε 2022 · We operationalise financial fraud — as a particular type of fraud — on the basis of Transparency International’s (2021) definition of fraud: i.e., “the offence of intentionally deceiving someone in order to gain an unfair or illegal advantage (financial, political or otherwise)”.
26 Απρ 2017 · Consumer fraud is the intentional deception of one or more individuals with the promise of goods, services, or other financial benefits that either never existed, were never going to be provided, or were grossly misrepresented.
3 Φεβ 2023 · In 2021, more than 2.8 million fraud complaints were made to state law enforcement agencies and federal agencies, such as Consumer Financial Protection Bureau (CFPB), Better Business Bureau (BBB), and Federal Trade Commission (FTC) (Federal Trade Commission, 2022) in the USA.
Consumer Fraud: Misleading consumers, either through false advertising or defective products, constitutes consumer fraud. Corporate Fraud: Encompassing a wide array of unethical and illegal acts, corporate fraud can include insider trading, accounting fraud, and bribery.
