Αποτελέσματα Αναζήτησης
2 Μαΐ 2016 · To structure the discussion, a conceptual distinction is made between three types of financial fraud: financial statement fraud, financial scams, and fraudulent financial mis-selling.
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.
To structure the discussion, a conceptual distinction is made between three types of financial fraud: financial statement fraud, financial scams, and fraudulent mis-selling practices.
1 Ιαν 2020 · Using US household panel data, we provide evidence of a strong negative association between consumer fraud victimization and individuals’ perception of their financial well-being.
Scams and fraud can expose individuals, their friends and relatives, to serious emotional, financial or physical harm. Moreover, scams and fraud can affect consumer confidence, lead to a reduction in consumer expenditure and consequently can significantly affect growth and job creation. This holds particularly true in relation to online shopping.
Commission to examine consumer experiences involving fraud. This survey, which was conducted in late 2011 and early 2012, provides insights into the prevalence of certain types of consumer fraud in 2011 and how the incidence of such frauds has changed since the last survey in 2005.
consumer frauds – generally fall into four categories: • Pretending to sell something you do not have, and taking the money. • Supplying goods or services which are of lower quality than those...