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  1. 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.

  2. 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 ...

  3. 31 Δεκ 2023 · An important question in research on fraud against individuals (or: ‘consumer fraud’, ‘personal fraud’, ‘individual fraud’) is why some people fall victim, while others do not. Answering this question is key for effective and efficient measures that prevent victimization ( Burke et al., 2022 ; NFA, 2011 : 12).

  4. Directorate-General for Justice and Consumers EU Consumer Programme 2020 7 Introduction Existing evidence suggests that consumers are targeted by increasingly sophisticated misleading or fraudulent practices and scams, via different channels, both offline and online.

  5. 22 Απρ 2020 · Consumer fraud is a broad category of unethical and illegal marketplace behaviors engaged in by unscrupulous sellers to the detriment of their customers.

  6. 5 Οκτ 2018 · Business scandals are likely to call into doubt existing business practices and may be turning points in the way these practices are regulated. Business scandals often – but not always – imply some kind of fraud. In its turn, fraud, which the same dictionary briefly defines as ‘criminal deception’, is not necessarily subject to public ...

  7. 3 Φεβ 2023 · Following the integrative consumer vulnerability framework, this study examines class-based disadvantaged consumer characteristics and state-based vulnerable consumer characteristics in the empirical models on consumer mistreatment and compromised accounts in financial services.

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