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.
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.
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.
The paper is organized in the following fashion; first consumer fraud is defined, and a typology of consumer fraudulent behaviors is addressed. Second, the underlying determinants of intention to engage in fraud namely consumer attitude toward frauds, incentives/pressures and perceived
The Stanford Center on Longevity defines fraud as “Intention-ally deceiving a target by misrepresenting, concealing or omit-ting facts about promised goods, services or other benefits and consequences that are nonexistent, unnecessary, never intended to be provided or deliberately distorted for the pur-pose of monetary gain.”1 Schemes are purpos...
