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Viewing: 101 - 136 of 136 papers

101.

Heightened Emotional States Increase Susceptibility to Fraud in Older Adults

Number of pages: 6 Posted: 09 Aug 2016
Working Paper Series
Stanford University, Stanford University, AARP, Research Director FINRA Foundation, Stanford University - Stanford Center on Longevity and Stanford University
Downloads 69
102.

The Arithmetic of Justice: Calculating Restitution for Mortgage Fraud

113 Colum. L. Rev. 1939 (2013)
Number of pages: 38 Posted: 21 Oct 2013 Last Revised: 16 Nov 2013
Accepted Paper Series
Columbia University - Law School
Downloads 68
103.

Small Investments, Big Losses: The States’ Role in Protecting Local Investors from Securities Fraud

Washington Law Review, Vol. 92, 2017
Number of pages: 65 Posted: 30 Aug 2016 Last Revised: 10 Nov 2016
Accepted Paper Series
Loyola Law School Los Angeles
Downloads 65
104.

Thematic Analysis of Consumer Frauds and Scams Against Ethiopian Immigrants in the USA; A Phenomenological Case Study in Washington Seattle

Number of pages: 24 Posted: 22 May 2018
Working Paper Series
University of Southern Mississippi - Department of Political Science and International Development
Downloads 62
105.

Financial Elder Abuse: A (Dis)Confirmatory Analysis

Number of pages: 18 Posted: 08 Jun 2019
Working Paper Series
The American College of Financial Services
Downloads 59
106.

Fraud on Mobile Financial Markets: Evidence from a Pilot Audit Study

NET Institute Working Paper No. 17-16
Number of pages: 17 Posted: 11 Oct 2017
Working Paper Series
Georgia State University
Downloads 59
107.

Does Opening Complaints Data Change Company and Consumer Behavior? Evidence from the Consumer Financial Protection Bureau

Number of pages: 50 Posted: 14 Mar 2017 Last Revised: 21 Apr 2017
Working Paper Series
University of California, Berkeley - Center for Effective Global Action (CEGA)
Downloads 58
108.

Ponzi Schemes and the Financial Sector: DMG and DRFE in Colombia

Documento CEDE No. 2017-35
Number of pages: 36 Posted: 26 May 2017
Working Paper Series
Universidad de los Andes, Universidad de los Andes, Colombia - Department of Economics, Inter-American Development Bank (IDB) and Universidad de los Andes, Colombia - Department of Economics
Downloads 54
109.

Mass-Market Consumer Fraud: Who is Most Susceptible to Becoming a Victim?

FTC Bureau of Economics No. 332
Number of pages: 95 Posted: 21 Sep 2016
Working Paper Series
US Federal Trade Commission - Bureau of Economics
Downloads 53
110.

The Market for Financial Adviser Misconduct

NBER Working Paper No. w22050
Number of pages: 79 Posted: 01 Mar 2016 Last Revised: 01 Mar 2016
Working Paper Series
Harvard University - Business School (HBS), University of Texas at Austin - Department of Finance and Stanford University

Multiple version iconThere are 2 versions of this paper

Downloads 51
111.

Combining Forces to Combat Elder Financial Victimization How Consumers Can Avoid the Financial Pitfalls of Cognitive Aging and What They Should Be Asking Their Financial Institutions

FRB of Philadelphia Payment Cards Center Discussion Paper No. 18-2
Number of pages: 22 Posted: 22 Jun 2018 Last Revised: 29 Apr 2020
Working Paper Series
Federal Reserve Banks - Federal Reserve Bank of Philadelphia and Federal Reserve Bank of Philadelphia
Downloads 49
113.

Victim Compensation Policy and White Collar Crime: Public Preferences in a National Willingness to Pay Survey

Vanderbilt Owen Graduate School of Management Research Paper No. 3012724
Number of pages: 45 Posted: 03 Aug 2017 Last Revised: 07 Jun 2018
Working Paper Series
University of Maryland, College of Behavioral and Social Sciences, Department of Criminology & Criminal Justice, University of Maryland, Criminology and Criminal Justice and Vanderbilt University - Strategy and Business Economics
Downloads 46
114.

Fraud Red Flags and Fraud Prevention in Nigeria Small and Medium Size Enterprises (SMEs)

African Business & Finance Journal, Siren Research Centre for African Universities, Affiliate of Atlantic International University, Honolulu, USA. Vol. 7(1) 1-12, July 2015.
Number of pages: 21 Posted: 03 Oct 2016
Accepted Paper Series
University of Benin, University of Benin - Department of Accounting and University of Benin
Downloads 45
115.

IRS's CP-2000 E-Mail Scams - Never in Dubai - Common in Canada & the UK

Boston Univ. School of Law, Law and Economics Research Paper No. 17-07
Number of pages: 14 Posted: 17 Feb 2017
Working Paper Series
NYU - Graduate Tax Program
Downloads 34
116.

Leidos and the Roberts Court's Improvident Securities Law Docket

Stanford Law Review Online, Vol. 70, p. 89 (Nov. 2017)
Number of pages: 11 Posted: 18 Oct 2017 Last Revised: 30 Dec 2017
Accepted Paper Series
Indiana University - Kelley School of Business and Washington & Lee University School of Law
Downloads 34
117.

Impostor Scams

Number of pages: 42 Posted: 26 Feb 2020 Last Revised: 13 Apr 2020
Accepted Paper Series
Willamette University College of Law
Downloads 32
118.

Who Gets Duped? The Impact of Economics and Finance Education on Skepticism in an Investment Task

Number of pages: 55 Posted: 10 Jun 2020
Working Paper Series
College of Charleston - School of Business, College of Charleston, College of Charleston, College of Charleston, affiliation not provided to SSRN and College of Charleston
Downloads 32
119.

Fraud in Sale of Condominium Units: ILSA as the Basis for Recovery

NYSBA N.Y. Real Property Law Journal, Vol.44, No. 3, p. 6-11, Summer 2016
Number of pages: 7 Posted: 28 Oct 2016
Accepted Paper Series
St. John's University - School of Law
Downloads 30
120.

Distortion Other than Price Distortion

Washington University Law Review, Vol. 93, pp. 425-451 (2015)
Number of pages: 28 Posted: 14 Sep 2016
Accepted Paper Series
Georgetown University Law Center
Downloads 27
121.

Portfolio Pumping in Singapore: Myth or Reality?

Number of pages: 118 Posted: 05 Feb 2016
Working Paper Series
CFA Institute and CFA Institute
Downloads 27
122.

Who Pays When Things Go Wrong? Online Financial Fraud and Consumer Protection in Scandinavia and Europe

Marte Eidsand Kjørven, 'Who Pays When Things Go Wrong? Online Financial Fraud and Consumer Protection in Scandinavia and Europe', (2020), 31, European Business Law Review, Issue 1, pp. 77-109.
Number of pages: 41 Posted: 18 Jun 2020
Accepted Paper Series
Department of Private Law
Downloads 11
123.

Financial Fraud Among Older Americans: Evidence and Implications

NBER Working Paper No. w24803
Number of pages: 21 Posted: 16 Jul 2018 Last Revised: 16 Jul 2018
Working Paper Series
Stanford University - Stanford Center on Longevity, Stanford University - Stanford Center on Longevity, George Washington University - Department of Accountancy and University of Pennsylvania - The Wharton School
Downloads 9
124.

Behavior, Paternalism, and Policy: Evaluating Consumer Financial Protection

MERCATUS WORKING PAPER
Number of pages: 45 Posted: 07 Jun 2018
Working Paper Series
Johnson & Wales University and affiliation not provided to SSRN

Multiple version iconThere are 2 versions of this paper

Downloads 6
125.

Financial Fraud: A Literature Review

Journal of Economic Surveys, Vol. 32, Issue 5, pp. 1292-1325, 2018
Number of pages: 34 Posted: 14 Nov 2018
Accepted Paper Series
Max Planck Society for the Advancement of the Sciences - Max Planck Institute for the Study of Societies
Downloads 1
126.

Knowing When to Quit: Default Choices, Demographics and Fraud

The Economic Journal, Vol. 127, Issue 607, pp. 2617-2640, 2017
Number of pages: 24 Posted: 17 Dec 2017
Accepted Paper Series
Government Accountability Office (GAO), Consumer Financial Protection Bureau, Carnegie Mellon University - Department of Social and Decision Sciences, Indiana University Dept. of Telecommunications and Federal Trade Commission
Downloads 1
127.

Foxes in the Henhouse: An Exploratory Inquiry into Financial Markets Fraud.

Wall, J. and Fogarty, T. (2016). Foxes in the Henhouse: An Exploratory Inquiry into Financial Markets Fraud. Journal of Forensic and Investigative Accounting 8(1): 120-139.
Posted: 08 Aug 2018
Accepted Paper Series
Marquette University and Case Western Reserve University - Department of Accountancy
128.

Fraud and Abuse in the PPP? Evidence from Investment Advisory Firms

Posted: 10 Jul 2020
Working Paper Series
University of San Diego and University of Arizona, Eller College of Management, Department of Finance
129.

Fraud and the Convergence Doctrine

Posted: 05 Oct 2016
Working Paper Series
Independent
130.

Madoff: A Returns Based Analysis

Institute for Global Asset and Risk Management, January 6, 2009
Posted: 22 May 2019
Accepted Paper Series
University of Massachusetts Amherst - Isenberg School of Management and Providence College
131.

Mr. Madoff's Amazing Returns: An Analysis of the Split-Strike Conversion Strategy

Journal of Derivatives, Vol. 17, No. 1, 2009, https://doi.org/10.3905/JOD.2009.17.1.062
Posted: 01 Apr 2009 Last Revised: 21 May 2019
Accepted Paper Series
Grenoble Ecole de Management and Wilfrid Laurier University - School of Business & Economics
132.

The Chit (Cheat!) Fund Saga in India

Asian Academic Research Journal of Social Sciences & Humanities (AARJSH), Vol. 1, Issue 12, June 2013
Posted: 02 Dec 2016
Accepted Paper Series
Tripura University
134.

The Role of Group Psychology in Behavioural Finance: A Research Starting Point for Banking, Economic, and Financial Historians

Decision Taking, Confidence and Risk Management in Banks: From Early Modernity to the 20th Century. Korinna Schönhärl, editor, 269-292, Hampshire: Palgrave Macmillan, 2017.
Posted: 14 Feb 2017
Accepted Paper Series
Washington and Lee University
135.

Trust, but Verify? The Roles of Trust and Deceit in the Sustainability of Illegal Ponzi Schemes

Posted: 01 Dec 2016
Working Paper Series
Western Kentucky University - Department of Economics and Memphis Division, Department of Justice
136.

Two Centuries of Policing Swindles and Humbugs

Reviews in American History, Vol. 46, No. 2, Pp. 217
Posted: 18 Jul 2018
Accepted Paper Series
Georgetown University Law Center